Russia Россия

Mikhail Monastyrski on Tambov (Tambovskaya) gang protection by FSB generals

monastyrski on tambov gang sechin and putin Part of the Troika (literally means “Petrov, Malyshev and Kuzmin”) trial. Mikhail Monastyrky died in a car accident shortly after he warned Spanish police on the threats to him. On March 1st, 2018 in court in Madrid, the Monastyrsky’s testimony was presented posthumously by a Spanish policemen who …

Read moreMikhail Monastyrski on Tambov (Tambovskaya) gang protection by FSB generals

Parshuk witness interrogation, Malyshev case, St. Petersburg

Parshuk witness interrogation Malyshev case St Petersburg The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Parshuk-witness-interrogation-Malyshev-case-St-Petersburg.pdf П Р О Т О К О Л д о п р о с а с в и д е т е л я ,, потерпевшего- я г- С анкт—П …

Read moreParshuk witness interrogation, Malyshev case, St. Petersburg

Petrov Kamenny Ostrov

Property registry certificate, Russia, proving that until 2017, Gennady Petrov’s wife Elena Petrova had an apartment in a luxury St. Petersburg house next to the residences of shareholders of Bank Rossiya and members of the Ozero cooperative. The house on the 2nd Berezovaya Alleya 19, is guarded by the FSB. Adjacent are FSB and Presidential …

Read morePetrov Kamenny Ostrov

Lev Savenkov, Vladimir Putin, 1993

Article in the NEVSKOE VREMYA newspaper on the affairs of Lev SAVENKOV, a St. Petersburg former Deputy Mayor, entrepreneur, and adventurer with ties to organized crime groups. In 1994, SAVENKOV was sentenced to 5 years in prison for embezzlement. The article includes an interview with Vladimir PUTIN, then Head of the St. Petersburg City Hall …

Read moreLev Savenkov, Vladimir Putin, 1993

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

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 …

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

Strabag answers to Human Rights Watch about unpaid migrants in Sochi

The response of the Strabag company’s representative to Human Rights Watch’s approach in relation to a migrant workers’ complaint. During the Sochi Olympics, Strabag, an Austrian company co-owned since 2007 by Russian oligarch, Oleg Deripaska (http://www.strabag.com/databases/internet/_public/content.nsf/web/BE7782B9E4975D46C1257A0D00408636), used subcontractor Rai, which did not pay its migrant workers. Possibly in order to free up funds to pay …

Read moreStrabag answers to Human Rights Watch about unpaid migrants in Sochi

Sergey Dozhdev’s statement on Gref and Sechin – Spain

221.- DECLARACION_SergeyDozhdev Sergey Dozhdev, suspect in Solnsevskaya gang’s money laundering case, statement to the Guardia Civil in Spain. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was arrested in Spain in September 2017 along with Oleg Kuznetsov, Sergey Dozhdev, Alexander Grinberg, and other defendants under suspicion of tax evasion, money laundering, and involvement …

Read moreSergey Dozhdev’s statement on Gref and Sechin – Spain

Shakro-Kalashov Case: Tapes 4

The reference is to the operative wiretapping (“surveillance by means of audiofixation”). The wiretapping took place between 23 December 2015 and 15 July 2016. This is evidence in the case of corruption in the Investigative Committee of Russia: high ranking officials were accused of acting in favor of the mobster, Zakhar Kalasov (aka Shakro Molodoi). …

Read moreShakro-Kalashov Case: Tapes 4

PHP Code Snippets Powered By : XYZScripts.com