The Wagner Group Sanctioned: Putin’s Corrupt Paramilitary

Recently, a mysterious paramilitary group called the Wagner Group, run by a crony of President Putin, has been in the news. Wagner is run by a man named Yevgeny Prigozhin, who, earlier in his life, was in prison after committing a series of robberies in the early 80s. According to an article in The Guardian, Prigozhin excelled in the free-wheeling culture in St Petersburg in the early 1990s. He quickly moved from selling hot dogs to buying up stakes in supermarkets and a liquor store. Eventually, he started managing a restaurant called the Old Customs House, where he made meaningful political connections.

Not long after, Prigozhin started to get involved in military-related issues due to being awarded catering contracts for the army. Shortly afterwards, according to the article in The Guardian, he asked the Russian Ministry of Defense for a parcel of land to train “volunteers” that would have no links to the regular Russian army. The organization quickly became Putin’s go-to option for any off-the-books military operations and gained a bloody reputation in Syria. Since the beginning of the war in Ukraine, Wagner has taken a more prominent role within the Russian military. On January 20th, Wagner was sanctioned by the U.S. government as a transnational criminal organization. According to an article in the AP, Wagner allegedly spends over $100 million monthly on the war in Ukraine. It is not clear from the article where precisely this money comes from, but it is a safe assumption that it comes from the Russian state. If the West is to aid Ukraine, limiting the ability of people or entities wishing to provide material support to the Wagner group will be essential.

Zelenskyy’s House Cleaning.

President Volodymyr Zelenskyy has recently fired several high-ranking officials in what is becoming an ever-widening corruption scandal. Reports emerged on Monday, the 23rd of January, that Zelenskyy had fired his deputy infrastructure minister Vasyl Lozinskyi for allegedly stealing $400,000 intended to support the war effort. According to an article in The Guardian, Lozinskyi colluded with contractors to inflate the price of items such as generators, and he would pocket the difference. And according to a Reuters article from the 22nd of January, defense minister Oleksiy Reznikov had secured food on contracts at highly inflated prices. Zelenskyy’s deputy cabinet minister was also fired after allegations emerged that he drove luxury cars around Kyiv shortly after Russia invaded.

A recent Washington Post article highlights the role journalists and NGOs in Ukraine have played in exposing corrupt schemes. Also, according to a recent report by The Guardian, Oleksandr Novikov, the country’s lead anti-corruption tsar, has vowed not to let up on pursuing corrupt individuals despite being in a war. According to polling done in Ukraine before the war, only 40 percent of the Ukrainian population was willing to report corruption. However, 84 percent of the population is now ready to report wrongdoing. Surely if Countries such as the US and the UK are going to continue giving military aid to Ukraine, they will want to see some progress on the anti-corruption front.

The Ongoing Influence-Peddling Scandal Between the EU and Qatar.

On December 13th of last year, a major scandal erupted in Brussels, the home of the European Parliament, involving an ever-growing list of high-profile figures within the EU. The central person in the case is Eva Kalli, a Greek Member of the European Parliament (MEP), who also served as the European Parliament’s vice president. According to the BBC, investigators in Brussels found a suitcase that contained €1.5 million. €140,000 was found in Ms. Kalli’s flat, so it became apparent that she had at least some role in a possibly corrupt scheme. The allegations are centered around Qatari officials paying bribes to Kalli and other MEPs so as to influence policy favorable to Qatari interests within the EU. According to a report in The Guardian, an MEP from Cyprus stated that Kalli had encouraged him to water down a forthcoming report critical of human rights in Qatar.

As a result of this Investigation, a proposed vote on whether or not Qataris should be allowed visa-free travel into the EU was suspended. Kalli traveled to Qatar, as per The Washington Post, and described the country as a “front runner in labor rights” despite numerous examples of reports to the contrary. According to The Irish Times, there are reports of MEPs accepting lavish hospitality packages to matches at the recently completed world cup. On December 19th of last year, Qatar threatened to cut off European gas supplies due to the ongoing probe. This could cause even more energy insecurity for European leaders already worried about a lack of natural gas due to the war in Ukraine. This is an ongoing investigation that is likely to expand and possibly ensnare other high-ranking officials.

Sergei Surovikin: Is he Corrupt or Not?

Recently, President Vladimir Putin named Sergei Surovikin as the commander of Russian forces in Ukraine. In many articles announcing his appointment, military sources (mainly the Ministry of Defense (MOD) in the United Kingdom) state that he is corrupt, brutal, and ruthless on the battlefield. According to the New York Times, he served in Chechnya in the early 2000s and commanded Russian forces in Syria, where numerous human rights violations occurred. Also, according to a report in The Guardian, Surovikin led a rifle division that broke barriers set up by pro-democracy protesters during the 1991 attempted coup by Soviet hardliners and killed three people.

It is much harder to pin him down on any concrete allegations of corruption other than the possibility of weapons dealing. Brokering arms is undoubtedly an unsavory business, but without in-depth evidence, it seems a stretch to label Surovikin as corrupt. This raises the issue of media outlets and other organizations stating that a person may be involved in corruption, but fail to back up such allegations with credible evidence. It seems clear that Surovikin is likely a war criminal, but is he corrupt? It is much more difficult to tell without hard facts.

Zelenskyy’s House Cleaning.

Recently. President Volodymyr Zelenskyy has fired several high-ranking officials in what is becoming an ever-widening corruption scandal. Reports emerged on Monday, the 23rd of January, that Zelenskyy had fired his deputy infrastructure minister Vasyl Lozinskyi for allegedly stealing $400,000 that was intended to support the war effort. According to an article in The Guardian, Lozinskyi colluded with contractors to inflate the prices of items such as generators, and he would pocket the difference. According to a Reuters article from the 22nd of January, the defense minister Oleksiy Reznikov had secured food on contracts at highly inflated prices. Zelenskyy’s deputy cabinet minister was also fired after allegations emerged that he drove luxury cars around Kyiv shortly after Russia invaded.

A Washington Post article published recently highlights the role journalists and NGOs in Ukraine have played in exposing corrupt schemes. Also, according to a recent report by The Guardian, Oleksandr Novikov, the country’s lead anti-corruption tsar, has vowed not to let up on pursuing corrupt individuals despite being in the middle of a war. According to polling done in Ukraine before the war, only 40 percent of the Ukrainian population was willing to report corruption. However, 84 percent of the population is now ready to report wrongdoing. Surely if Countries such as the US and the UK are going to continue giving military aid to Ukraine, they will want to see some progress on the anti-corruption front.