-Caveat Lector-

Yeltsin Immune From Swiss Probe

By ALEXANDER G. HIGGINS
.c The Associated Press

GENEVA (AP) - The prosecutor in charge of investigating alleged Russian money
laundering in Switzerland said Wednesday that Boris Yeltsin will be immune
from Swiss questioning as long as he remains president of Russia.

``There's no question of interrogating President Yeltsin,'' Bernard Bertossa
told The Associated Press. ``He is a head of state and has total immunity.''

Bertossa is overseeing the main Swiss investigation into allegations of
Russian money-laundering, including supposed channels to the Bank of New
York. Investigators have alleged that Russian businesses and individuals -
including organized crime groups - illegally relayed billions of dollars
through the American bank.

On Tuesday, Swiss authorities announced the freezing of almost $17 million in
bank accounts. Investigators suspect the accounts are linked to the alleged
money laundering.

No one has been charged in the case so far.

Swiss officials already are helping Russian prosecutors investigate separate
allegations of widespread corruption and kickbacks reaching to Yeltsin's
family and close associates.

One of the cases involves the Mabetex construction company in Lugano,
Switzerland. Authorities suspect that several high-ranking Russian officials
received kickbacks for helping the firm get large contracts for renovating
the Kremlin.

Suspended Russian prosecutor Yuri Skuratov said earlier this month that he
had received Swiss documents alleging that President Yeltsin and his two
daughters were among those receiving kickbacks.

A top Kremlin official and Mabetex's president have denied the allegations.

Bertossa declined to say whether it would be worthwhile questioning Yeltsin
or his relatives.

But, he said, a president's ``daughter doesn't benefit from the same
immunity.''

DECLARATION & DISCLAIMER
==========
CTRL is a discussion and informational exchange list. Proselyzting propagandic
screeds are not allowed. Substance—not soapboxing!  These are sordid matters
and 'conspiracy theory', with its many half-truths, misdirections and outright
frauds is used politically  by different groups with major and minor effects
spread throughout the spectrum of time and thought. That being said, CTRL
gives no endorsement to the validity of posts, and always suggests to readers;
be wary of what you read. CTRL gives no credeence to Holocaust denial and
nazi's need not apply.

Let us please be civil and as always, Caveat Lector.
========================================================================
Archives Available at:
http://home.ease.lsoft.com/archives/CTRL.html

http:[EMAIL PROTECTED]/
========================================================================
To subscribe to Conspiracy Theory Research List[CTRL] send email:
SUBSCRIBE CTRL [to:] [EMAIL PROTECTED]

To UNsubscribe to Conspiracy Theory Research List[CTRL] send email:
SIGNOFF CTRL [to:] [EMAIL PROTECTED]

Om

Reply via email to