First article on Timchenko: “Putin’s man in Geneva”, 2003
One year after Gennady Timchenko (Timtchenko) settled in Geneva, he used the help of local lawyers to move his fortune. Being asked about his work, he said that he is “almost retired” and hung up.
Swiss intelligence: 2002 RUS
Swiss intelligence: 2002 RUS ENG Federal Department of Justice and Police of Switzerland Annual 2002 report Inner Security of Switzerland “Criminal organisations from Russia and regions of the Commonwealth of Independent States (CIS) pose a serious threat to Switzerland, whose economic centre is at risk from being used for money laundering activities. Moreover, it appears …
Sens de la Vie creation
Swiss foundation, registered by the former chief of Ozero Cooperative and Rosatom top manager, Vladimir Smirnov (investigated in 2000–2009 in Germany in the SPAG money laundering case, now archived — see SPAG, elsewhere in the TBCA). “Sens de la vie” — “meaning of life”. Its declared purpose is to support innovative research projects by students …