Spain Испания

Foreign interference in British and Catalan referenda

363(2) “…Arron Banks had many meetings with Russian officials, including the Russian Ambassador, Alexander Yakovenko, between 2015 and 2017. The meetings involved discussions about business deals involving Alrosa, the Russian diamond monopoly, the purchase of gold mines, funded by Sberbank, the Russian-state bank, and the transferring of confidential documents to Russian officials. … Arron Banks …

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Confirmation of proceedings at Russian Prosecutor’s office against Makhmudov and Deripaska

General Prosecutor’s Office of Russia 18.11.2014 № 34/3-334-12 On your request, I inform you that, on April 10, 2007, the Central Investigative Court No. 4 of the National Audience of the Kingdom of Spain initiated a criminal case (№101 / 2007-D) regarding Makhmudov I.K., Deripaska O.V., and other persons under Art. 515 (creation of a …

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Arnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain

20180122_Informe_análisis_parcial_1_télefono_sujeto_detenido-00000002-1(8) Spanish Interior’s report from January 22, 2018 on the phone’s content of the detained of Arnold Tamm (Spivakovsky), a crime lord of Solntsevskaya gang also known as Arnosha. A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was …

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Sentence, Troika criminal case, Spain

2018-10-18 sentencia operación Troika Acquittal of all 17 defendants in the Spanish criminal case against the Tambov gang on charges of money laundering and creation of an organized crime group. Released on October 18, 2018. The “anti-economic” transactions from Cyprus, Panama, Liberia, and Liechtenstein to Spain by collaborators of Gennadios (Gennady) Petrov, Sergey Kuzmin, and …

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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 …

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Mikhail Rebo’s agreement with the prosecutors, Troika or Tambovskaya gang case, Spain

Rebo The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Rebo.pdf FISCALIA ESPECIAL CONTRA LA CORRUPCIÓN Y LA CRIMINALIDAD ORGANIZADA Sala de lo Penal de la Audiencia Nacional Sección 3a. D. P. nü 321/06 Juzgado Central de instrucción n° 5 A LA SALA EL FISCAL y la …

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Spanish refusal to give Petrov’s case to the Russians

Spanish refusal to give Petrovs case to Russians The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Spanish-refusal-to-give-Petrovs-case-to-Russians-1.pdf JUZGADO CENTRAL DE INSTRUCCION N9 5 MADRID ADMINISTRACION ÐE JUSTICIA PRIM, 12 Teléfonol 913973315 Fax:913194731 NIG: 28079 27 2 2006 0008s13 GUB11 DTLTGENCTAS PREVTAS PROC. ABREVTADO 321 12006 AUTO …

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