Italy Италия

Italy’s prosecutor De Ficchy’ s report on new Post Soviet mafias, 2009

November 14, 2025October 18, 2018

De-Ficchy(1) Source: giustizia.it The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/De-Ficchy1.pdf CONSIGLIO SUPERIORE DELLA MAGISTRATURA INCONTRO DI STUDIO SU TEMA NUOVE MAFIE: LE ORGANIZZAZIONI CRIMINOSE STRANIERE OPERANTI IN ITALIA – ROMA 12-14 GENNAIO 2009 LA MAFIA RUSSA ED IL FENOMENO DEL RICICLAGGIO TRASNAZIONALE Dott. Luigi …

Skigin, Traber, Vasiliev — Monaco’s police file on Sotrama S.A.M

November 14, 2025October 17, 2018

skigin traber vasiliev monaco Monaco’s police file on the Monégasque company, Sotrama S.A.M. (now CINPIT S.A.M), 2005, in French: summary of suspicions of money laundering by its de-facto managers, Ilia (Ilya) Traber, Sergey Vasiliev, Dimitrios (Dimitry) Skigin (deceased), and Eduard Skigin. The company’s suspected links with organized crime. The official manager is Michele Tecchia and …

Spider web, Solntsevskaya case in Italy

June 10, 2020October 17, 2018