Countries Страны
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. …
Read moreGennady Petrov from Troika criminal case, as fixer for Viktor Korytov contacts
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 …
Read moreHungary’s Parliament secret hearings on organized crime, 2000
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.
Press article on Viktor Bout, Sechin and Mogilevich, 2008, Poland
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
Soviet foreign banks inspection – 1999
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 …
Day of Russia: St Petersburg’s prosecutor to call the mob Petrov
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
Lalakin junior (Podolskaya gang)’s property in Luxemburg
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
Alexander Litvinenko´s videotape transcript: protection of organized crime by FSB, parts 2 and 3
LITVINENKO_TRANSCRIPT_TAPE 2_and_3 – Google Docs-1 Ex lieutenant colonel of FSB Alexander Litvinenko, murdered by radioactive polonium in London in 2006, was videotaped by the Australian journalist Nick Lazaredes in 2003, for the documentary “Crimes of the Kremlin”. Litvinenko speaks on his personal story, corruption of FSB, links to organized crime, concrete top FSB officers, as …