Countries Страны

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. Russian translation bellow:   Цель- Япония   «Если вам нужно 200-300кг, то это будет готово в любой момент. 1 кг …

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

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

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 coma for …

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

Radio For Peace International podcast on Alexander Bastrykin

Short wave  Radio For Peace international ´s broadcast from April 13 2022. Russian language. Russia’s Investigative Committee’s chief Alexandre Bastrykin is in charge of investigating “war crimes of Ukraine”. He also launched a “TV program” on “historical truth on Ukraine”: “Za Delo! This is a new project of the Sledkom TV channel, based on historical …

Read moreRadio For Peace International podcast on Alexander Bastrykin

Conviction in Spain of a Malyshevskaya gang member

In late December 2021, sister of Alexander Malyshev’s wife, Irina Ussova, was sentenced to a year in prison and a fine for money laundering in the interests of the criminal authority Alexander Malyshev. According to the telephone wire taps recorded in the framework of the Troika case (2007-2008), Malyshev led a criminal organization, which also …

Read moreConviction in Spain of a Malyshevskaya gang member

Spanish judge’s invitation to Russia

  Russian visa sponsoring letter for the former Spanish judge Baltazar Garzon, dated of 22 March, 2019, signed by the Russian senator Leonid Slutsky, on the letterhead of the Slutsky’s “Russian Peace foundation”.  The visa is asked with one year validity (from 07 April 2019 to 6 April 2020). In 2015, as chairman of the …

Read moreSpanish judge’s invitation to Russia

Petrov and Malyshev to discuss their partners from underworld

April 15, 2008. Alexander Malyshev is calling Gennady Petrov to discuss Vitaly Izguilov, Viktor Gavrilenkov and Sergey Kuzmin. As for Petrov’s activity, officially a professional boxer, Petrov is presented as just a high rank Russian businessman and even an FSB agent, close to Russian leadership, by his lawyers and some media. Gennady Petrov is one …

Read morePetrov and Malyshev to discuss their partners from underworld

Gennady Petrov, Tambov gang, discussing “kickbacks” to banks and also customs

Phone conversation between Gennady Petrov and Andrey Volnushkin (further details unknown), recorded on January 30, 2008 in the frame of the Troika – “Tambovskaya” gang case in Spain.Volnushkin reports to Petrov that a certain Seva does not manage to get a loan from a bank. Volnushkin comments that anyway, banks now want guarantees and “kick …

Read moreGennady Petrov, Tambov gang, discussing “kickbacks” to banks and also customs