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Gennady Petrov from Troika criminal case, as fixer for Viktor Korytov contacts

Wiretapes from Spanish criminal case Troika of the Tambovskaya gang in Spain, investigated in 2006 – 2018. Gennady Petrov is speaking with a certain Dima [Terekhin]. Both wiretapes are dated of 28 June 2007. Discussed is the aquantance of the crimelord Gennady (Gennadios Petrov), wanted by Spain, with former KGB agent Viktor, or Vitya, Korytov. …

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Hungary’s Parliament secret hearings on organized crime, 2000

  Office of the Parliament General Secretariat Commission Department 2857-11/2003-13. Example 1. 60 sheets OV/4-23/2000. OVB/4-23/1998-2000. EXTRACT Notebook the Parliament between oil affairs and organized crime of the investigative committee established to investigate possible corruption cases Tuesday, November 7, 2000, 9 a.m. the Investigative Investigation Office of the Budapest Chief Prosecutor’s Office, Budapest, Belgrád raktpart …

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Dmitry Artyakov and Anna Kurepina, Magnitsky case in Spain

Money laundering case in Spain featuring Anna Kurepina and Dmitry Artyakov, relatives of the Russian oligarch and FSB officer, close to Putin, Sergey Chemezov. Indictment from 8 April 2019 submitted to Spanish court by the Specialized Anticorruption Prosecutor’s Office.

Press article on Viktor Bout, Sechin and Mogilevich, 2008, Poland

Gazeta Polska Viktor Bout The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Gazeta-Polska-Viktor-Bout.pdf GAZETA POLSKA – Sobota, 14 czerwca 2008 r Gaz cuchnący mafią (część 2) Ślady baronów śmierci – str.8 Witold Gadowski Rządzące Rosją konsorcjum sił specjalnych zmienia swoją twarz. „Don the Brain” Siemion Mogilewicz …

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Mordashov’s appartment at “Putin’s friends”‘ building

Russian real estate regostry’s records proving that oligarch Alexey Mordashow’s wife Elena owned, at least as for 2017, an apartement at luxury Kamenny island in Sankt Petersburg, at 2-ya Berezovaya alleya 19. Other owners were Gennadios (Gennady) Petrov, Sergey Kolesnikov, Arkady Rotenberg, Vladimir Yakunin and Gennady Timchenko, all known as frontmen and friends of Vladimir …

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Day of Russia: St Petersburg’s prosecutor to call the mob Petrov

A conversation recorded in the frame of the Spanish criminal case Troika of the Tambovskaya gang. June 12, 2008 [The National Russia’s day]. Sergey Ivanovich Litvinenko, then St Petersburg’s prosecutor general, is calling the mobster of Tambovskaya gang Gennady Petrov to wish him a good Russia National day and to thank him for the appointment …

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Lalakin junior (Podolskaya gang)’s property in Luxemburg

ExtraitPublic_RBE_D_21_288840 On December 14, 2020, the Spanish police carried out 18 searches and 23 arrests as part of the Testudo operation  against the Podolskaya gang representatives that allegedly laundered money of dubious origin in Spain from the former USSR and some other countries. More on ties of Maxim Lalakin, Sergey Lalakin (aka Luchok) and State …

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Alexander Litvinenko´s videotape transcript: protection of organized crime by FSB, part 1

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 …

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Ex-Stasi agent to bribe a Swiss policeman, indictment

In December 2020, in Switzerland a policemen was convicted. He accepted a bribe from a Firtash´s representative Christina Wilkening. See the indictment on TBCA, issued in January 2020, in Zurich, German. Mrs Wilkening was supposed to clean Dmytro Firtash from the image of Putin’s puppet and “Mogilevich’s man”, as well as to harm an unrelated …

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FBI’s report on Semion Mogilevich organization -1996

1996-08-semion-mogilevich-organization-eurasian_reconnu The Mogilevich Organization is tied to two other major OC groups – the Vyacheslav Ivankov Organization and the Solntsevskaya Organization – and also to Eurasian crime figures Monya Elson and Alimzhan Tochtachunov, says the report, dated of August 1996. The text of the document has been extracted automatically and may contain errors. ### Text …

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