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 is on his meeting …
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 is on his meeting …
Read moreAlexander Litvinenko´s videotape transcript: protection of organized crime by FSB, part 1
Gafur Rakhimov sued United States Department of the Treasury and Office of foreign assets control (OFAC), in 2020. Rakhimov is designated as a sponsor of an international criminal organization by OFAC and US treasury. US District court for the District of Columbia dismissed his complaint. In recent years, Rakhimov was seen together with crimelord Simon …
Arrest warrant for several Russian and Spanish citizens in Spain, considered to be part of the criminal gang of Zakhar Kalashov (see also the sentence issued by the Supreme Court of Spain), alias Shakro, dated of 2006. Among them Oleg Vorontsov, residing in Madrid, was also considered to be close to Gafur Rakhimov. Vorontsov ensured …
Read moreArrest warrant of Vorontsov, Gofsthein (Kalashov case in Spain)
Source: Yuri Felshtinsky’s archive. See also: protest letter of the Russian Ambassador to Australian television, which aired Litvinenko’s interview.
Spain’s justice document. June, 2007.
Spanish Interior’s report from January 22, 2018 on the phone’s content of the detained of Arnold Tamm (Spivakovsky), a crime lord of Solntsevskaya gang also known as Arnosha. A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was arrested …
Read moreArnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain
Information note of the French Ministry of the Interior on Gafur Rakhimov from 5 February 1998. “On 22 January 1998, at the arrival of a flight from ZURICH (Switzerland), the Immigration Control Service of BOURGET carried out the examination of the situation of an Uzbek businessman. It is : RAKHIMOV Gafur (Gafour), born on 22 …
List of participants of the meeting with the leadership of Daimler-Benz, among them “Mr Gafur Rakhimov, Agro Plus K & M”, which took place on 14 June, 1996 in Stuttgart. Switzerland based company Agro Plus K&M existed in 1992-1998. OCCRP liked the company to than residing in Switzerland Sergey Mikhailov (Mikhas) from Solntsevskaya gang . …
Read moreGafur Rakhimov to meet with Daimler Benz in Stuttgart