United States of America
The connection between the FSB and organized crime: Swiss Intelligence’s analytical report, Chapter 4
Contiunation of the FSB and organized crime’s connection, Swiss Intell’s analytical report.
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
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 …
The connection between the FSB and organized crime: Swiss Intelligence’s analytical report
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 …
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Federatsiya Foundation 2011: Kiselev, Malofeev, Taiwanchik, Seagal
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 Putin, according to Putin’s spokesman, Dmitry …
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Russian Organized Crime in the United States
15 May 1996, US Senate.
Izmaylovo gang, complaint to the US District court – RICO law
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: FOSTON MANAGEMENT, LTD, and : OMNI TRUSTHOUSE, LTD, – Plaintiffs, : : v. : NEW START GROUP CORP., VENITOM CORP., : PAN-AMERICAN CORP., MDM BANK, : URAL-GORNO METALURAGICAL [sic, for METALLURGICAL] COMPANY, : EVRAZ HOLDING, MIKHAIL CHERNOI, : OLEG …
Read moreIzmaylovo gang, complaint to the US District court – RICO law