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

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 …

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Alexander Litvinenko´s videotape transcript: protection of organized crime by FSB, part 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 is on his meeting …

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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

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.

Whistle blower’s testimony on Russian laundromat’s original funds, Russian railways procurements

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 …

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Radio For Peace International podcast on Alexander Bastrykin

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 …

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Conviction in Spain of a Malyshevskaya gang member

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 …

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Petrov and Malyshev to discuss their partners from underworld

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 …

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