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Gospodarka a rosyjskojęzyczna mafia

13/06/2011
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Russian Speaking Organized Crime Groups (RSOCG) in Poland wg www.isdp.eu

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According to certain data, at the present time there are as many as 20,000 
Russian criminals operating in Poland, making it, in numerical terms at 
least, the largest Russian criminal Diaspora in the world. The RSOCGs are 
considered to be the most dangerous and influential criminal community 
in Poland. It should be mentioned, however, that beside Russians, there are 
also Ukrainians and Byelorussians in these groups. These criminal groups 
are mostly involved in illegal activities related to murders, pimping, car 
theft, and car smuggling into the CIS countries. It should be remembered 
that Poland was the first European country (outside the USSR) to be infiltrated by RSOCGs. Before 1992 they managed to achieve a dominant position in Poland, with Romanian and Albanian criminal entities being almost excluded from the criminal business, while local gangs exercised control
only over a part of activities involving auto transport and drug dealing. 
Kosovo Albanians attempted to regain power in 2008 by establishing a drug 
dealing network in Poznan (a city considered to be the Russian criminal 
capital in Poland. As a result, several cases involving murders of Albanians 
took place, inclusively the murder of relatives of Kosovo Prime Minister 
Hashim Thaci. Over a long period of time, taking advantage of the fact that Poland is 
a country with well-developed transit routes, many RSOCGs specialized 
in road robberies. There were different methods used by the perpetrators 
of road robberies with the goal of extorting a fee for driving through Polish territory, which ranged from attacks on people resting at border crossing points, car parks, petrol stations, etc.; stopping cars at communication 
routes by blocking the road with the perpetrators cars or by placing objects 
on the road which destroy the tires of the victim’s car; stopping cars under 
the pretence of police control by using police uniforms, for example. The 
most effective means, which was very frequently used by these groups, is 
so-called criminal terrorism, which has the purpose of weakening the victim 
psychologically It is easier to describe criminal activities of the RSOCGs and the difficulties in countering it efficiently, by looking at the example of the Bialystok 
district. The eastern border of this district is the national border between 
Poland and Belarus, with five border-crossing points in this sector. Due to 
existing communication systems, former Soviet citizens who visit Poland 
or are travelling farther via Poland arrive in the Bialystok district. In 1996, 
on average about 450 vehicles were crossing the border crossing points at 
Polowce and Kuynica Bialostocka per day. Tourists and traders were regularly accompanied by criminals from the same countries. In this district over 90 percent of criminal acts were committed by foreigners involve Russian speaking perpetrators. The crimes committed by this group are most often road robberies 
against fellow citizens, armed extortion, smuggling cars from illegal sources 
and the related production of false documents and identification plates for 
the vehicles, crimes related to excise tax (usually involving cigarettes and 
alcohol) and minor offences related to tragic regulations. The data provided 
by District Police Command in Bialystok shows that in the following years 
there has been a growth in the level of organization of criminal activity by 
Russian speakers, as well as in the severity of the crimes.
In 2007 and 2009, Polish law enforcement authorities undertook activities oriented towards diminishing the influence of the RSOCGs in Poland. 
Both attempts were unsuccessful, being transformed into scandals involving suicides. In April 2007, Barbara Blida, a former Minister for Construction 
and Member of Parliament, committed suicide during a search performed at 
her home. Later it was stated that she was suspected of passive corruption 
in accepting favors offered by representatives of RSOCGs.
In December 2009, the Director of State Chancellery of the Polish Government, Gjegoj Mihnevici, was founded hanged in his apartment. Even 
though the results of the criminal investigation did not exclude the possibility of murder, the investigators ended the case concluding that he had 
committed suicide. Some researchers linked his suicide to the PKN Orlen 
Company, where he was member of the board. Mehenevici was recently 
questioned by the prosecutors in a case related to the activities of the above 
company, activities controlled by representatives of the Russian criminal 
world

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Artur Zawisza

"absolwent polonistyki i filozofii KUL, posel na Sejm w latach 2001-07, przewodniczacy Komisji Gospodarki oraz tzw. bankowej komisji sledczej, obecnie przedsiebiorca i menedzer oraz wspólzalozyciel Stowarzyszenia "Przejrzysty Rynek"

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