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 Duma …
Read moreLalakin junior (Podolskaya gang)’s property in Luxemburg
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
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 …
Read moreEx-Stasi agent to bribe a Swiss policeman, indictment
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.
On March 20, 2012, banker Herman Gorbuntsov was returning from work and approaching the door of his home on Byng Street in East London when the killer jumped him. The killer fired eight shots, left Gorbuntsov bleeding on the doorstep of his house and fled. The banker survived, though he lay in a coma for …
Recorded by the Spanish Guardia Civil in the frame of the Troika Tambov gang case in Spain on May 9, 2008.
Short wave Radio For Peace international ´s broadcast from April 13 2022. Russian language. Russia’s Investigative Committee’s chief Alexandre Bastrykin is in charge of investigating “war crimes of Ukraine”. He also launched a “TV program” on “historical truth on Ukraine”: “Za Delo! This is a new project of the Sledkom TV channel, based on historical …
Read moreRadio For Peace International podcast on Alexander Bastrykin
In late December 2021, sister of Alexander Malyshev’s wife, Irina Ussova, was sentenced to a year in prison and a fine for money laundering in the interests of the criminal authority Alexander Malyshev. According to the telephone wire taps recorded in the framework of the Troika case (2007-2008), Malyshev led a criminal organization, which also …
April 15, 2008. Alexander Malyshev is calling Gennady Petrov to discuss Vitaly Izguilov, Viktor Gavrilenkov and Sergey Kuzmin. As for Petrov’s activity, officially a professional boxer, Petrov is presented as just a high rank Russian businessman and even an FSB agent, close to Russian leadership, by his lawyers and some media. Gennady Petrov is one …
Read morePetrov and Malyshev to discuss their partners from underworld
Phone conversation between Gennady Petrov and Andrey Volnushkin (further details unknown), recorded on January 30, 2008 in the frame of the Troika – “Tambovskaya” gang case in Spain.Volnushkin reports to Petrov that a certain Seva does not manage to get a loan from a bank. Volnushkin comments that anyway, banks now want guarantees and “kick …
Read moreGennady Petrov, Tambov gang, discussing “kickbacks” to banks and also customs