Posted tagged ‘organized crime’


March 11, 2014


Erle Frayne D. Argonza

In the name of the Father (British oligarchy), the Son (Pakistan) and of the Holy Spirit (Afghan opium). So mote it be.

Pakistan and India are now on the verge of another war, one that will extend the frontiers of a brewing World War III to the South Asian corridor. Many are befuddled by the events in the region, the continuing animosities among the erstwhile ‘sibling’ neighbors, the latest terror attack on Mumbai, and more to come. Many in India and Pakistan still think that the hostilities are rooted in the Hindu-Islam competition, and/or in the lack of foresight of Nehru for approving the partition plan. Never do they bother at all to reflect about external forces, notably British financier oligarchs, that were responsible for that very faulty partition.

The creation of Pakistan is directly a result of the old British East India Company’s or BEAC’s search for safe opium trade route, in case that Indian independence would galvanize. BEAC enterprises are mired in every kind of underworld financial sources, to say the least, the revenues of which are then used to finance businesses in the aboveground. Among such covert sources were (a) slave trade (Adam Smith was BEAC-hired to design a doctrine that will justify free trade of slaves by the British) and (b) opium trade.

Afghanistan and Burma were then in British hands, and were already prospering on the ground as producers of dope. The main market, to recall, was China, whose drug users were enticed to do so by British agents disguised as Christian missions that introduced the dope deep into Chinese society. When the Indian independence movement was up, the BEAC hierarchy knew that it was only a matter of time before the rest of Western territories in Asia would follow the same route. That was precisely what happened, which proved to be tough in terms of ensuring sustained drug production and the safety of the trade routes toward external markets.

When India was almost a-born, it wasn’t a coincidental event that Moslems within the rising star party (Congress), or those associated with Gandhi and Nehru, would demand for a partition. Behind the scenes, British agents moved quickly to do their appointed tasks of creating divisions within the Indian independence movement, by manipulating Moslem Indians of established esteem who could be their lackeys in a new state whose very purpose is to secure the drug trade route. That new state, supposedly “Moslem”, was to be named as PAKISTAN.

Few people across the globe are aware about why there is so much dope being peddled. Maybe if these folks would just look at themselves, reminisce those moments when one had quaffed about five (5) jiggers of brandy or two (2) glasses of red wine, one gets into a euphoria of sorts and feels like exploding in love for his/her fellows at some instance. Then one would understand why there is so much dope moving around: people simply like it! Or, there is a growing section of the population that loves dope, no matter how dangerous it is to be hooked up into the habit. For as long as people take dope, drug trade will flourish.

And the goal of the drug traders is no less than the legalization of dope across the world. When you have certain states such as the Netherlands that legalized marijuana, then you see the ‘signs of the times’. As anxiety and anomie will rise within an anarchic global context across the coming decades, the possibility of legalizing dope isn’t a far-fetched reality. This is, again, the ultimate goal.
In the meantime, observers have to content themselves with the thought that the drug trade flourishes because it is Big Money. Take the case of my country, the Philippines. Dope here is now the biggest source of underground money, and estimated annual revenues by the manufacturers-traders is as high as P600 Billion. That’s roughly U.S. $14 Billions in nominal value. In Purchasing Power Parity (PPP) value, that amounts to US. $56 Billion.

That is just the Philippines and not Afghanistan, USA, Colombia, Mexico, and China (with Triad groups operating) where dope revenues are higher. The aggregate sums of incomes from all the drug trade in the world would easily reach the Trillions of US Dollars or Euros, a whopping lot! The same monies have easily funded many legitimate businesses, name them: manufacturing, construction, hedge funds, banking, housing, agriculture, shipping, and more. They were even used to fund charities of churches! I need not remind the readers that they are used to fund electoral campaigns by politicians all over the globe, even kindergartens know this.

Now, let’s go back to Pakistan and Afghanistan, these two being interlinked by the British dope trade. The expectation of the traders is that these two should be safe havens, (a) Afghanistan for the production, and (b) Pakistan for the transit/trade. There is also some consumption in both countries, but the main markets are the USA and EU. Both countries should therefore always be in the hands of ‘friendly forces’, to ensure undisrupted operations. I need not remind the reader that so much of bribery went into developing new oligarchs and politicians in both countries, in order to ensure ‘friendly forces’ ensconced in all quarters.

When the Soviets and Talibans took over Afghanistan, production was disrupted. Both regimes were unfriendly to dope, and had no second thoughts in razing down ground production. Hundreds of billions of dollars are lost in just three (3) years of ‘enemy forces’ occupation of the ground, which pains the pockets. That served Pakistan good, which, being a ‘friendly force’, was always there to kowtow to the whims of the British and their allies (Americans) who also benefited immensely from the dope trade.

So, to conclude my piece, the Islam-Hindu conflict has nothing to do with the India-Pakistan partition. Such a conflict was contrived, there was religious tolerance in India since the days yet of the Moguls (who re-instituted tolerance policy), and fundamentalism was never a phenomenon at all. Having reviewed tons of materials on comparative religions, being both sociologist and yogi-mystic, I am very sure about the latter, a phenomenon that was in fact created by the financier oligarchs themselves as smokescreen for their rather noxious trade operations.

As to what forecasts to make, I would leave that to the readers. I’d move on to some other related topics later.

[Philippines, December 2008]


February 4, 2011

Erle Frayne D. Argonza


The month of February is the 2nd month of the year. 2 in numerology signifies change, whether this be change for the better or for worst. So let me take up with you the matter of change in states from legitimate to mafia regime.


The question worth reflecting is: is it possible for a mafia state to gel in the foreseeable future? We are witnessing today the rise to the executive department of a mafia power in Belarus, so let us continue to observe the events in that country.


By mafia state is meant the rise to power of a mafia group—a group engaged in organized crime—to state power and sustaining that power in the long run. Such a rise would then demolish the accepted rules of the game of governance, though the mafia regime may show semblance of legitimacy through electoral victories.


During the incumbency of any mafia regime, it is possible that mafia operations across the country concerned will become the norm more than the exception. Mafia groups will then declare cities and/or regions within the country as their enclave, and bless those elected and appointed officials there being the strategic powerbrokers.


From the advent of the Great Depression through the recovery era of the late ‘30s and early ‘40s, around five (5) cities in the United States were reputedly under the control of mafia groups. Had such a trend gained momentum in the manner of a domino effect, city after city and then state after state in the USA could have fallen into mafia hands, and it would just be a matter of time before the federal government itself will become the enclave of the most powerful mafia godfather in America.


The scenario of a mafia USA didn’t take place as early enough the trend towards a domino effect was nipped in the bud. Humbled by the power of central government that jailed the topnotch mafia lords, the mafia then became subordinate operators that can be tapped by Establishment rouge elements for sabotage and assassination operations, e.g. the assassination of John F. Kennedy and his brother Robert.


Fast forward to the year 1998, when the Philippines’ presidency of Joseph Estrada gelled. A scary regime it was, as Estrada himself was a growing mafia lord and his Mafiosi pals expropriated the presidential palace by night as a ‘midnight cabinet’. So corrupt was that regime, that the damage it had done to crime solution, fiscal balance, and good governance seem irreparable. It was overthrown in January 2001, and so the mafia state was nipped in the bud before it would calcify in the long run.


As the Philippine mafia was basking in power in 1998-2000, Colombia was showing a peculiar situation. Though its central government was no mafia at all, drug lords were literally the power brokers there. Drug lords were the real government in Colombia, while the central government was only the virtual government. It took about a decade for the legitimate state to re-assert its power and efface the power of the mafia lords who eventually faced squid tactics of elimination.


The situation of a mafia state almost calcified in Russia during Yeltsin’s incumbency as president. So sudden was the shift to capitalism then, as state enterprises were ordered privatized (from their original state-owned status). The only people with huge funds to buy state firms were the mafia families in Russia, so that before Yeltsin bowed out of power 80% of Russia’s corporate world was already in the hands of mafia lords.


That conundrum in Russia was reversed only with the ascent to power of Putin and the FSB (former KGB). The FSB knew that the emerging oligarchs of a capitalist Russia were actually mafia lords. It is within the context of dominating mafia power that the state sampled some oligarchs for jailing as a signal to all mafia groups that their powers are delimited. At a certain juncture, the mafia there knew that it cannot mutate to a political power broker without suffering the consequences.


Yet no matter what measures are done to clip mafia power, sooner or later there will be one state in the world where a long-term mafia state will succeed. It seems that Belarussia is the first such state to endure if ever. As of today though, forces in Germany and Poland are already working out to stamp out the Belorussian mafia from an enduring power entrenchment, and so the events there are worth watching.


A mafia state is like a ‘pacman fever’ (to recall that old video game), that once it is entrenched and endures through time, it can gobble up experientially other states as well. Those most contiguous to it could be the first to be infected. That is why Poland and Germany are bothered so badly, they are mobilizing resources for an overthrow of the mafia presidency in Belarussia.


[Philippines, 02 February 2011]




Come Visit E. Argonza’s blogs anytime!


Social Blogs:




Wisdom/Spiritual Blogs:




Poetry & Art Blogs:




Mixed Blends Blogs:






March 22, 2010

Erle Frayne D. Argonza

The world may be aghast at the latest eventuality where a jailed ex-president of the Philippines, Joseph Ejercito or Erap, was allowed to run again as president of the country. Overthrown in 2001 after massive plunder of the public coffers led to a near system collapse, and having served couples of years in jail for his sordid crime, Erap is back again in the campaign trails, wooing the rural and urban underclasses that serve as his voters’ base.

To recall, the public knew and highlighted the rather obvious plunder of the coffers by the Erap regime then. What was less visible, with evidence more of circumstantial (to use legalese parlance), was the ballooning role of the Chinese mafia, or Triad, in East Asia as a result of the victory in the Philippines of a coterie of organized crime operators led by no less than the President Erap.

East Asia has been largely a backyard for drug traders for nigh centuries, even as such operations were largely in the hands of the (a) British drug traders and (b) Triad operators. The said traders operated on a modus vivendi modality, and maintained a ‘balance of drug trade’ as partners in crime. Any imbalance in the trade—caused by the over-bearing domination of the same by the Triad—would be highly prejudicial to the British traders from whose hands depend the operations of British & Dutch financiers and the wellness Western economy for that matter.

Simply put, any imbalance in the trade in favor of the Triad & Asian organized crime partners would greatly impair the flexibility of maneuverings by the Western financiers who, as we all know, comprise a cartel that had yoked the global and national economies in their predatory pursuits. Financier operations are dependent to a large degree on underworld operations of gold trade that is tied up to the drug trade—the linkage being that drug traders often than not trade in gold more than in paper bills (dollars, pounds, euros).

What peoples of the world knew so little about was that the Erap regime was galvanizing the Philippines into a mafia state where government was merely a paper institution. Power was about to be brokered or exercised entirely by Triad & Partners godfathers, and should the same regime been allowed to stretch a couple of more years to govern, the domino effect could have seen Triad puppet states rising in Asia and elsewhere.

To say that the Erap overthrow was merely one of historical accident—accomplished by Filipinos via people power—is to overstress mass ignoramus by a dumb Herd of folks. Erap’s overthrow was determinatively and deliberately plotted by the Western financiers or global oligarchs (they’re the same by the way), whose Filipino puppet operator was Fidel Ramos and certain local technocratic-oligarchic circles embedded in the Makati Business Club.

Thus, the Erap overthrow returned the ‘balance of drug trade’ in the ‘ecology of organized crime’, so to speak. … That is, until the 10th of May 2010, when the next presidential poll comes.

As of this writing, the poll ratings of Erap have again been moving up. Whether this upsurge can be factored to Erap’s popularity alone is highly contentious. My intuition tells me that behind the scene, mafia operators are silently working to bring fresh cash and patronage gifts to the underclasses—funds that don’t pass at all in the hands of the Erap campaign organizers—by way of gargantuan drug sales, large parts of which are funneled to covert grassroots operators.

Is it really coincidental that tons of cocaine were dropped off in haste from sea vessels, with large amounts landing in the hands of fisherfolk? Wouldn’t it be more appropriate to recognize that vessels were in the act of transacting with local mafia operators—aimed at flash and lightning-speed transactions to gain funds for the traders and surplus for the underclasses as well?

With the return to the electoral arena of Erap the mafia godfathers’ favorite subaltern, Triads & Allied mobs have to quickly put into place a contingency plan that may facilitate their installation of puppet regimes in the region. Such regimes’ presence would instantly magnify the incomes of the criminal operators, and will enable them to buy more state officials and business groups across Asia, with the end-goal of completely erasing the divide between legitimate business and criminal operations.

Such an erasure of the distinction between legitimate business and mafia operations was excellently institutionalized in Russia, where the oligarchs are likewise mafia operators themselves. This happened during the country’s rush to privatize state firms, under the aegis of the British financiers’ puppet president Yeltsin. Already deeply ensconced in Russian life, the 9,000 mafia groups were the only ones who possessed the money to buy state firms.

At one juncture in the early 90s, 80% of Russia’s enterprises was in the hands of organized crime, and was alarming to say the least. It was just a matter of time before the ballistic missiles and modern armaments of Russia would land in the hands of the oligarchic mafia lords, and the situation proved far tougher to deal with than the previous situation of brining down the Stalinist state.

It has to take some Draconian measures from the dreaded KGB (renamed as FSB) to checkmate the powers of the criminal godfathers in Russia. And the power struggle between the mafia and KGB continues up until these days, with the KGB taking the upper hand when its agent Putin ruled the country and began jailing oligarchs as cautionary reminder to criminal godfathers that the Russian patriots will not be sitting ducks to the predatory plunder of the nation’s wealth and arms by demonic malefactor gangs.

Will such a situation galvanize in the Philippines too? How many votes can be mustered by Erap in the next polls remain to be counted and seen. What this analyst sees clearly is that every vote of Erap is a vote for the mafia godfathers and the consequent erasure of the business-criminal syndication divide. Conversely, every vote against Erap means a vote of repudiation against that demonic future of mafia-state unity.

[Philippines, 19 March 2010]