LITVINENKO_TRANSCRIPT_TAPE 2_and_3 – Google Docs-1 Ex lieutenant colonel of FSB Alexander Litvinenko, murdered by radioactive polonium in London in 2006, was videotaped by the Australian journalist Nick Lazaredes in 2003, for the documentary “Crimes of the Kremlin”. Litvinenko speaks on his personal story, corruption of FSB, links to organized crime, concrete top FSB officers, as …
LITVINENKO_TRANSCRIPT_TAPE 1 – 2003-1 Ex lieutenant colonel of FSB Alexander Litvinenko, murdered by radioactive polonium in London in 2006, was videotaped by the Australian journalist Nick Lazaredes in 2003, for the documentary “Crimes of the Kremlin”. Litvinenko speaks on his personal story, corruption of FSB, links to organized crime, concrete top FSB officers, as well …
Read moreAlexander Litvinenko´s videotape transcript: protection of organized crime by FSB, part 1
FSA Deripaska 2007_reconnu UK’s FSA report on Deripaska, 2007 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/FSA-Deripaska-2007_reconnu-1.pdf INFORME Financial Services Authority 25 The North Colonnade, Canary Wharf, Londres E14 5HS 6 de agosto de 2007 Resumen Este informe se elaboró como respuesta a la petición …
Mogilevich Russian Interpol report The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Mogilevich-Russian-Interpol-report.pdf *TIpumeyanue: Texeparoueiti Cexpemapuam Tnmepnoaa 3anpocua 6 jondoucxom HUB wndopmayui 0 coaHyeecKoli epynnupoeKe ul MOTH AEBH®E, ooxaxo omeeima xe nosy. #9 wona 1995 rT. 3a HapylieHie [paBHa MpeObiBaHHa HHOCTpaHes MOTH.IEBHY 6517 BEicnaH 13 Cropakiit …
Read moreReport on Mogilevich-connected off shores from Interpol of Russia
gaydamak vs leviev UK The case, brought by Arkady Gaydamak against Lev Leviev (Levaev) in London in 2012, over disputed unpaid commissions and dividends from diamonds business in Angola. Involves testimony on the roles of the US-Russian rabbi Berl Lazar and an Angolan general. Gaydamak lost the suite. Gaydamak is convicted in the so called …
Read moreGaydmak vs Leviev (Levaev) dispute in UK over diamonds business in Africa
firtash villa Source. See more on Dmytro Firtash and Soltnsevskaya criminal organization. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/firtash-villa-1.pdf lîrjcÿjiirc à RECETTE DES NON RESIDENTS Ici- U7CI 11 .fcr iinrWST-tC^WHi I I* K.»- t< II’ a ;» H ’ ix m iliWr i; :l ...
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 …
Read moreForeign interference in British and Catalan referenda
BANK_OF_ST_PETERBURG The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/BANK_OF_ST_PETERBURG.pdf Neutral Citation Number: [2018] EWHC 1077 (Ch) IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION Case No: HC-2012-000165 Royal Courts of Justice 7 Rolls Building, Fetter Lane, London, EC4A 1NL Date: 09/05/2018 Before: THE HONOURABLE MR …