Usmanov’s links to organazied crime, Solntsevskaya
Analytical report based on TBCA’s available data on Alisher Usmanov’s links to corruption and organized crime.
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Gennady Petrov from Troika criminal case, as fixer for Viktor Korytov contacts
Wiretapes from Spanish criminal case Troika of the Tambovskaya gang in Spain, investigated in 2006 – 2018. Gennady Petrov is speaking with a certain Dima [Terekhin]. Both wiretapes are dated of 28 June 2007. Discussed is the aquantance of the crimelord Gennady (Gennadios Petrov), wanted by Spain, with former KGB agent Viktor, or Vitya, Korytov. …
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Ilya Traber
Sankt Petersburg press publications from 1994 – 2000, describing Ilya Traber as a crimelord conttroling Sakt Petersburg Sea Port via Liechtenstein’s company Nasdor. Source: Integrum.
Hungary’s Parliament secret hearings on organized crime, 2000
Office of the Parliament General Secretariat Commission Department 2857-11/2003-13. Example 1. 60 sheets OV/4-23/2000. OVB/4-23/1998-2000. EXTRACT Notebook the Parliament between oil affairs and organized crime of the investigative committee established to investigate possible corruption cases Tuesday, November 7, 2000, 9 a.m. the Investigative Investigation Office of the Budapest Chief Prosecutor’s Office, Budapest, Belgrád raktpart …
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Dmitry Artyakov and Anna Kurepina, Magnitsky case in Spain
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.
Leonid Minin case in Italy, summary
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 …
Leonid Minin’s case in Italy
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’s links to organized crime
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 …