United States of America

Billionaire Sergey Adoniev’s indictment in the US, 1996 (scam)

adoniev_indictment Sergey Chemezov’s partner, co-founder of Yota-Phone, Sergey Adonyev (Sergei or Serguei  Adoniev) was charged of conspiracy to commit a crime accusation in the US and pleaded guilty. See more:  Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin (The Insider). The text of the document has been extracted automatically and may contain …

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Vimpelcom’s case in the Southern district of New York’s prosecution

Vimpelcom DPA The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Vimpelcom-DPA.pdf Case 1:16-cr-00137-ER Document 6 Filed 02/22/16 Page 1 of 73 16-cr-139 (ER)16-cr-137 (ER) Case 1:16-cr-00137-ER Document 6 Filed 02/22/16 Page 2 of 73 Case 1:16-cr-00137-ER Document 6 Filed 02/22/16 Page 3 of 73 Case 1:16-cr-00137-ER Document …

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The connection between the FSB and organized crime: Swiss Intelligence’s analytical report, Chapter 4

Swiss report seabeco Contiunation of the FSB and organized crime’s connection, Swiss Intell’s analytical report. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Swiss-report-seabeco.pdf 4 Beziehungen zwischen OK und ND Schon lange wird vermutet, dass viele Vertreter der OK von den Staatsorganen, darunter auch dem FSB …

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FSB and organized crime’s connection, Swiss Intel’s analytical report (Russian translation)

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 швейцарский_доклад(14) The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/швейцарский_доклад14.pdf Служба анализа и профилактики, Федеральная служба полиции Стратегический …

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Rudi Giuliani’s donor linked to organized crime

Article by Moscow Times published on December 23, 1999, entitled “Giuliani Donor linked to Russian Mob”. Was taken down from the web in January 2019 and later restored. Available also on web archive (April 2018). Article by Moscow Times published on December 23, 1999, entitled “Giuliani Donor linked to Russian Mob”. It was taken down …

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Solntsevskaya FBI, Ivankov, Taj Mahal

Solntsevo FBI undated The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Solntsevo-FBI-undated.pdf D E P A R TM EN T O F T H E T R E A S U R Y U N IT E D S T A T E S C U …

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The connection between the FSB and organized crime: Swiss Intelligence’s analytical report

FSB und OK Schweizer Bericht re 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, …

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Federatsiya Foundation 2011: Kiselev, Malofeev, Taiwanchik, Seagal

federatsiya foundation 2011 kiselev malofeev tokhtakhunov Secret list of those invited to the second closed concert of the Foundation “Federatsiya” in Moscow on July 9–10, 2011. Federatsiya was founded by Vladimir Kiselev. In 1993, he was arrested as a member of the Malyshevskaya organized criminal group (also known as the Tambov gang), familiar to Vladimir …

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