ДОБРО ПОЖАЛОВАТЬ в Архив трансграничной коррупции (архив ТГК) – проект Экспертной группы по борьбе с трансграничной коррупцией! Архив ТГК – это база данных и документов, которые могут быть свидетельствами коррупционных преступлений, отмывания денег, хищений, вымогательств и других видов незаконного обогащения и вовлечения в деятельность организованных преступных групп со стороны российских государственных чиновников, бизнесменов, а также …
WELCOME to the Transborder Corruption Archive, a project of the Expert Group on Combating Transborder Corruption of the EU-Russia Civil Society Forum! TBC Archive is a database of copies of documents which could be evidences of corruption including money laundering, embezzlement and any other kinds of illicit enrichment, involvement into organized crime groups of state …
Money laundering case in Spain featuring Anna Kurepina and Dmitry Artyakov, relatives of the Russian oligarch and FSB officer, close to Putin, Sergey Chemezov. Indictment from 8 April 2019 submitted to Spanish court by the Specialized Anticorruption Prosecutor’s Office.
Leak from the Leonin Minin case on arms traffiquing, investigated by Monza Prosecutor’s office in Italy in 2000-2002. The case concerned weapons of Ukrainian origin that ended up in several African hotspots, such as Liberia and Sierra Leone. Arms were sent from Ukraine to Bulgaria, transited via Costa d’Avorio in Italy and ended up in …
Arms traffiquing case of the Italian Prosecutor’s office, 2000-2002, against Odessa born Leonid Minin. Current document is a leak from the Leonid Minin’s case investigated in Italy in 2000-2002. The case concerned weapons of Ukrainian origin that ended up in several African hotspots, such as Liberia and Sierra Leone. Arms were sent from Ukraine to …
Andriy Derkach was a People’s Deputy in the Ukrainian Parliament with a long history of working with the Russians and advancing policies that aligned with Russian interests. He graduated from the Academy of the FSK (now FSB) in Moscow in 1993 before returning to Ukraine. His father Leonid Derkach was a KGB general and for …
Gazeta Polska Viktor Bout The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Gazeta-Polska-Viktor-Bout.pdf GAZETA POLSKA – Sobota, 14 czerwca 2008 r Gaz cuchnący mafią (część 2) Ślady baronów śmierci – str.8 Witold Gadowski Rządzące Rosją konsorcjum sił specjalnych zmienia swoją twarz. „Don the Brain” Siemion Mogilewicz …
Read morePress article on Viktor Bout, Sechin and Mogilevich, 2008, Poland
Russian real estate regostry’s records proving that oligarch Alexey Mordashow’s wife Elena owned, at least as for 2017, an apartement at luxury Kamenny island in Sankt Petersburg, at 2-ya Berezovaya alleya 19. Other owners were Gennadios (Gennady) Petrov, Sergey Kolesnikov, Arkady Rotenberg, Vladimir Yakunin and Gennady Timchenko, all known as frontmen and friends of Vladimir …
Read moreMordashov’s appartment at “Putin’s friends”‘ building
soviet foreign banks inspection Inspection of the activities of the Bank of Russia in managing its controlling stake in the Moscow People’s Bank, London; Commercial Bank for Northern Europe – Eurobank, Paris; Ost-West Handelsbank, Frankfurt am Main; Donau Bank, Vienna; East West United Bank, Luxembourg; The inspection of Russian Accounts Chamber concluded that partly State …
A conversation recorded in the frame of the Spanish criminal case Troika of the Tambovskaya gang. June 12, 2008 [The National Russia’s day]. Sergey Ivanovich Litvinenko, then St Petersburg’s prosecutor general, is calling the mobster of Tambovskaya gang Gennady Petrov to wish him a good Russia National day and to thank him for the appointment …
Read moreDay of Russia: St Petersburg’s prosecutor to call the mob Petrov
ExtraitPublic_RBE_D_21_288840 On December 14, 2020, the Spanish police carried out 18 searches and 23 arrests as part of the Testudo operation against the Podolskaya gang representatives that allegedly laundered money of dubious origin in Spain from the former USSR and some other countries. More on ties of Maxim Lalakin, Sergey Lalakin (aka Luchok) and State …
Read moreLalakin junior (Podolskaya gang)’s property in Luxemburg