Keep Us Strong WikiLeaks logo

Currently released so far... 64621 / 251,287

Articles

Brazil Sri Lanka United Kingdom Sweden 00. Editorial United States Latin America Egypt Jordan Yemen Thailand

Browse latest releases

2010/11 2010/12 2011/01 2011/02 2011/03 2011/04 2011/05 2011/06 2011/07 2011/08

Browse by creation date

66 72 73 75 79 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 00 01 02 03 04 05 06 07 08 09 10

Browse by origin

A B C D F G H I J K L M N O P Q R S T U V W Y Z

Browse by tag

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Browse by classification

CONFIDENTIAL CONFIDENTIAL//NOFORN SECRET SECRET//NOFORN UNCLASSIFIED UNCLASSIFIED//FOR OFFICIAL USE ONLY

Community resources

Follow us on Twitter Check our Reddit Twitter this Digg this page Contact us on IRC

courage is contagious

Viewing cable 07MOSCOW3933, OPIC FINANCE: ADDITIONAL DUE DILIGENCE FOR ASATI MOSCOW

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

Understanding cables
Every cable message consists of three parts:
  • The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
  • The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
  • The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
To understand the justification used for the classification of each cable, please use this WikiSource article as reference.

Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #07MOSCOW3933.
Reference ID Created Released Classification Origin
07MOSCOW3933 2007-08-10 14:21 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow 
VZCZCXYZ0019
RR RUEHWEB

DE RUEHMO #3933 2221421
ZNR UUUUU ZZH
R 101421Z AUG 07
FM AMEMBASSY MOSCOW
TO SECSTATE WASHDC 2836
 
UNCLAS MOSCOW 003933 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
STATE FOR EUR/RUS 
STATE PLEASE PASS TO OPIC ELENA GONZALEZ 
 
E.O. 12958: N/A 
TAGS: EFIN ECON OPIC RS
SUBJECT: OPIC FINANCE: ADDITIONAL DUE DILIGENCE FOR ASATI MOSCOW 
OOO 
 
REF: STATE 99756 
 
1.  (SBU) Reftel requested that Embassy gather information on an 
Accounting Chamber audit of Asati that stemmed from money laundering 
allegations made by a former joint owner of the company.  Embassy 
has been unable to obtain either information or even confirmation of 
such an audit.  Embassy believes that the Accounting Chamber would 
provide confirmation of an audit with the submission of a formal 
request for information.  Embassy is prepared to coordinate the 
drafting and delivery of this letter on OPIC's behalf. 
 
2.  (SBU) Embassy point of contact for this matter is Clayton Hays, 
who can be reached at hayscp@state.gov, by phone at +7 (495) 
728-5022, or by fax at +7 (495) 728-5154. 
RUSSELL