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 …
Read moreEx-Stasi agent to bribe a Swiss policeman, indictment
Dated of May 29, 2015. See also Russian translation. In 2007, Spanish Special Anticorruption Prosecutor’s office started to investigate the activity of Russian members of Tambov-Malyshev (Tambovsko-Malyshevskaya, Tambovskaya) gang settled in Spain since 1998. Three main suspects, Gennady Petrov, Alexander Malyshev and Sergey Kuzmin, were targeted. Sergey Kuzmin escaped the arrest in Spain, while Petrov …
Read moreIndictment of “Troika” (Tambovskaya gang) case and Gennady Petrov in Spain, May 2015
From the book by Bernard Bertossa and Agathe Duparc. Paris, Fayard, 2009 The case of embezzlement and laundering of up to 15 million $ on the Kremlin’s buildings restauration, also known as Kremlingate, during president Eltsin’s administration. Russian authorities dropped the file, transmitted by Switzerland, saying that they received “only copies of the documents which …
Read moreSwiss prosecutor Bertossa on Pavel Borodin’s sentence in money laundering’s “Kremlingate”
Switzerland’s Prosecutor’s office rogatory letter to Spanish judge Fernando Andreu, 2005. Zakar Kalashov (nickname Shakro), linked to Solntsevskaya and Izmaylovskaya gangs, is said to be shareholder of a considerable part of Lukoil oil company. Shakro was detained in Spain and later in Moscow whre his ties to high rank law enforcers were discovered.
Gennady Timchenko’s family foundation in Switzerland (“Fondation Neva”). Declared goals are “to undertake any action to assist, promote, provide financial support to persons, activities, projects, events, and programs in the fields of art, culture, architecture, preservation of historic monuments, sport, health, education, the environment…”. As of 2019, managers are Elena Timchenko (wife), Xeniia Frank (daughter), …
Contiunation of the FSB and organized crime’s connection, Swiss Intell’s analytical report.
See copy of original document in German here, English Translation here. Служба анализа и профилактики, Федеральная служба полиции Стратегический аналитический отчет Конфиденциально Организованная преступность и спецслужбы СНГ
See a copy of the original document in German here. Service for Analysis and Prevention The Swiss Federal Office of Police Strategic Analysis Report [Confidential] Organised Crime and the Special Services of the Commonwealth of Independent States June 2007 Contents Key points Organised Crime and the Special Services of Commonwealth of Independent States (CIS): The …
Phonebook from Credit Lyonnais Bank, 1992, showing that its headquarters office in Russia had been opened in St. Petersburg (see Putin’s words on this back in 1992). Office chief was Michel Tschesnakoff (also known as Mikhail Chesnakov or Chesnokov). By 2015, Chesnakov, then president of ABB Russia (Switzerland), was investigated in Switzerland because of suspicions …
Swiss Intelligence report on cooperation between organized crime and the FSB, June 2007. Swiss authors say that German intelligence verifies the existence of “symbiosis” between Russian organized crime and intelligence, but the Swiss can see only cooperation between them on a case-to-case basis. German language. Names mentioned: Mogilevich, Luchansky, Birshtein, Kantor. Entities: Seabeco group. See …
Read moreThe connection between the FSB and organized crime: Swiss Intelligence’s analytical report