Листы дела 114-130. Выводы экспертизы (листы дела 128 и 130): – выстрелы производились отличными друг от друга по своим характеристикам припасами – выстрелы производились из различного оружия.
In 2017 Paul Manafort had a meeting with three Spanish nationals wanting to “bring down prosecutor Grinda” and his colleagues. One of the interlocutors was now imprisonned police’s officer José Villarejo, two others – businessmen from Andorra’s private bank investigated for money laundering since 2012 (among them – of Russian clients). Literal transcription (Spanish): Alberto …
Accusation act in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and their laundering in Europe. Main defendants: Gennady Petrov, Sergey Kuzmin, Alexander Malyshev. Cash, arms, including pistols and an arbalest to shot on “alive victims” were seized by the …
Yuri Salikov was acquitted in the Russian mafia case (Troika case) in 2018 in Spain, on charges of money laundering of the Tambov gang funds, like all the other defendants. While the sentence recognized the suspicious transactions as “anti economic”, the difficulty was to prove the predicate offence when Russian authorities gave contradictory reports to …
Read moreRussian mafia case in Spain: conviction for tax evasion of the defendant Salikov
Report on criminal offences filed by the Prakken D’Oliveira, a human rights lawyers firm, on behalf of the international human rights NGO Avaaz. Avaaz suspects a number of legal and natural entities in gross violations in Kazakhstan, such as laundering of substantial amount of money that was embezzled in Kazakhstan. There are indications that …
Read moreAvaaz Complaint against Bayrock B.V. / Bayrock Group LLC
Nevskoye Vremya’s press article from February 25, 1993, St Petersburg, titled: “we will be treated by cocaine”. On February 21, 1993, St. Petersburg’s Department of the Ministry of Security of the Russian Federation (known as UMBR, the predecessor to FSB) announced that it intercepted «an attempted ton of cocaine into Russia» at the Vyborg border …
Sergey Chemezov’s partner, co-founder of Yota-Phone. Sergey Adonyev (Sergei or Serguei Adoniev) was charged of conspiracy to commit a crime accusation in the US and pleaded guilty. See more: Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin (The Insider).
Sergey Chemezov’s partner, co-founder of Yota-Phone, Sergey Adonyev (Sergei or Serguei Adoniev) was charged of conspiracy to commit a crime accusation in the US and pleaded guilty. See more: Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin (The Insider).