Austrian police’s report on Firtash and Mogilevich, 2005

…19771 1 78/1-I I/BK/31030 Betreff: MOGILEVICH, Semion Kriminelle Organisation Wien, am 01 .12 .2005 BERICHT Aufgrund verschiedener im Jahr 2005 eingelangter Informationen Ober Aktivitaten der Semion MOGILEVICH Organisationen mit Bezug zu Osterreich wurden umfangreiche Erhebungen gefuhrt and konnte bisiang folgendes festgestellt werden: Bezuglich MOGILEVICH Semion, 30 .06, 1946 Kiev, geb., StA – ungeklart, liegen ha. Nachfoigende Erkenntnisse vor : Semion MOGILEVICH gait in den 70er and 80er Jahren als Anfuhrer der OK-Gruppe „Solomonsky” . 1974 wurde er in der Ukraine zu 3 Jahren Haft wegen Verstol3 gegen die Devisenbestimmungen and 1977 zu 4 Jahren Haft wegen Betruges verurteilt. Zwischen 1992…

Arnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain

20180122_Informe_análisis_parcial_1_télefono_sujeto_detenido-00000002-1(8) Spanish Interior’s report from January 22, 2018 on the phone’s content of the detained of Arnold Tamm (Spivakovsky), a crime lord of Solntsevskaya gang also known as Arnosha. A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was arrested in Spain in September 2017 along with Oleg Kuznetsov, Sergey Dozhdev, Alexander Grinberg, and other defendants under suspicion of tax evasion, money laundering, and involvement in the activities of the Solntsevskaya organized crime group. The court arrested a total of 11 individuals. In the…

Press conference in Vienna on Mogilevich and Cherny

bawag_42-78 Сообщение о проведении пресс-конференции фракции Зеленых в Парламенте Австрии по теме “Новые уголовные наказания для журналистов?” Сообщается о законопроекте Федерального министерства юстиции Австрии об изменении уголовного права, который сейчас находится на рассмотрении (2007). Речь в законопроекте идет о переносе реформы предварительного производства по уголовным делам в основное судебное производство. Законопроект также вводит наказания в Уголовный кодекс. Изменения касаются введения запрета на публичный доступ к персональным данным, если с этим связаны интересы по сохранению секретов. Зеленые считают, что законопроект направлен на ограничение свободы журналистов. Изложение позиции по поводу попыток замять ситуацию со стороны SPÖ (Социал-демократическая партия Австрии) и ÖVP (Австрийская…

Affidavit by Dietmar Clodo on Orban’s corruption by the Solntsevo Gang

…for Mr. Mogilevich. I was officially introduced to him later, after he quit his job with the police. It happened in 1996/1997. Semyon Mogilevich asked me to hand him money, and I did so. It was clear to me that these people were influential. For me, Sándor Pintér was just one out of many corrupt people to whom I handed envelopes containing cash on behalf of Mogilevich. He and other people used to come to my home on Meggy Utca 19, in the third district of Budapest. They used to take money in envelopes, 10,000 Deutsche Marks each. This practice…

Eural Trans Gas, Moglievich affiliated company, Hungary, deed of foundation

eural-deedoffoundation opten_cegtort_eural For obscure reasons, instead of re-exporting Turkmenian gas to Ukraine independently, Gazprom ceded its gas exporting rights to a company called EuralTransGas (ETG). The company had been registered in the Hungarian village of Csabdi by Zeev Gordon, Mogilevich’s attorney, with András Knopp, former head of Gazprom’s Hungarian office, as CEO. Knopp is known to have been at least closely acquainted with Mogilevich (in the early 2000s, the German investigators of the Solntsevskaya gang’s money laundering activities came across Knopp’s notes, which included Mogilevich’s phone number in Knopp’s handwriting). As of today, Knopp is a defendant in the Indian…