Spain Испания
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 …
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Gofshteyn Kalashov 2006 tape transcript
Gofshteyn Kalashov 2006 tape transcript The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Gofshteyn-Kalashov-2006-tape-transcript1.pdf Grabación realizada del día 17/10/2006 en la Prisión de Aranjuez. Interlocutores: Alexander GOFSHTEYN y Zakhar KALASHOV. GOFSHTEYN: No han dejado pasar a nadie más. KALASHOV: Extraño. Gofshteyn: Solo a mi. Y eso. …
Gofshteyn defendant in Kalashov case tapes
Gofshteyn_defendant in Kalashov case tapes The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Gofshteyn_defendant-in-Kalashov-case-tapes1.pdf MINISTERIO DEL INTERIOR COMUNICACIONES DE ALEXANDER GQFSHTEYN Llamada n° 1. Fecha 07/12/2006. Alexander habla con su mujer, Olga. Esta le pregunta si ha recibido la carta. Alexander le dice que todavía …
Kalashov Gofshteyn transcript 2, November 2006
Kalashov Gofshteyn transcrip 2 november 2006 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Kalashov-Gofshteyn-transcrip-2-november-20061.pdf Transcripción de la entrevista de Gofshteyny Kalashov del día 22/11/06 BORRADOR GOFSHTEYN: Hola Zakhar. KALASHOV: Hola. Hola. GOFSHTEYN: Bueno, qué, ¿ya tienes las cosas? KALASHOV: Sí, sí. GOFSHTEYN: ¿Después de …