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Alexander Litvinenko´s videotape transcript: protection of organized crime by FSB, part 1

LITVINENKO_TRANSCRIPT_TAPE 1 – 2003-1 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 well …

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UK’s FSA report on Deripaska, 2007

FSA Deripaska 2007_reconnu UK’s FSA report on Deripaska, 2007 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/FSA-Deripaska-2007_reconnu-1.pdf INFORME Financial Services Authority 25 The North Colonnade, Canary Wharf, Londres E14 5HS 6 de agosto de 2007 Resumen Este informe se elaboró como respuesta a la petición …

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Ex-Stasi agent to bribe a Swiss policeman, indictment

In December 2020, in Switzerland a policemen was convicted. He accepted a bribe from a Firtash´s representative Christina Wilkening. See the indictment on TBCA, issued in January 2020, in Zurich, German. Mrs Wilkening was supposed to clean Dmytro Firtash from the image of Putin’s puppet and “Mogilevich’s man”, as well as to harm an unrelated …

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FBI’s report on Semion Mogilevich organization -1996

1996-08-semion-mogilevich-organization-eurasian_reconnu The Mogilevich Organization is tied to two other major OC groups – the Vyacheslav Ivankov Organization and the Solntsevskaya Organization – and also to Eurasian crime figures Monya Elson and Alimzhan Tochtachunov, says the report, dated of August 1996. The text of the document has been extracted automatically and may contain errors. ### Text …

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Gafur Rakhimov to challenge OFAC’s designation

USCOURTS-Gafur Rakhimov Gafur Rakhimov sued United States Department of the Treasury and Office of foreign assets control (OFAC), in 2020. Rakhimov is designated as a sponsor of an international criminal organization by OFAC and US treasury. US District court for the District of Columbia dismissed his complaint. In recent years, Rakhimov was seen together with …

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Rogatory letter from Moldova to Russia on the “Moldovan Laundromat” (also known as Russian laundromat)

Comisia rogatorie 2 PG RM catre PG FR (Platon)(3)_reconnu   The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Comisia-rogatorie-2-PG-RM-catre-PG-FR-Platon3_reconnu.pdf PROCURATURA GENERALĂ A REPUBLICII MOLDOVA ГЕНЕРАЛЬНАЯ ПРОКУРАТУРА РЕСПУБЛИКИ МОЛДОВА 2005, тип. Chișinău. str. Mitropolit Bănulescu-Bodoni, 26 tel: 22-50-75 2005, мун. Кишинэу, ул. Митрополита Бэнулеску-Еодони, 26 тел: 22-50-75 …

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Japanese Mainichi Simbun’s investigation on arms trafficking in Sankt-Petersburg, 1995

After the terror attack on the Tokyo subway, the Japanese journalist Kenichi Komatsu from the newspaper Mainichi Simbun visited Sankt-Petersburg for undecrover investigation on arms trafficking in Sankt-Petersburg. Report from 30 and 31 December 1995. mainichi simbun on Sankt Petersburg's arms traficking Russian translation bellow:   Цель- Япония   «Если вам нужно 200-300кг, то это …

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Whistle blower’s testimony on Russian laundromat’s original funds, Russian railways procurements

Affidavit Gorbuntsov-1 On March 20, 2012, banker Herman Gorbuntsov was returning from work and approaching the door of his home on Byng Street in East London when the killer jumped him. The killer fired eight shots, left Gorbuntsov bleeding on the doorstep of his house and fled. The banker  survived, though he lay in a …

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Sentence in the cocaine traffic in Russian diplomatic pouch case, Argentina

Sentencia TOF 4 Bliz The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Sentencia-TOF-4-Bliz.pdf Poder Judicial de la Nación TRIBUNAL ORAL EN LO CRIMINAL FEDERAL 4 CFP 17882/2016/TO1 ///nos Aires, 8 de junio de 2022. AUTOS Y VISTOS: Se reúne el Tribunal Oral en lo Criminal Federal …

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