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.
For obscure reasons, instead of re-exporting Turkmenian gas to Ukraine independently, Gazprom ceded its gas exporting rights to a company called EuralTransGas (ETG). The company had been registered in the Hungarian village of Csabdi by Zeev Gordon, Mogilevich’s attorney, with András Knopp, former head of Gazprom’s Hungarian office, as CEO. Knopp is known to have …
Read moreEural Trans Gas, Moglievich affiliated company, Hungary, deed of foundation
Source. See more on Dmytro Firtash and Soltnsevskaya criminal organization.
Contiunation of the FSB and organized crime’s connection, Swiss Intell’s analytical report.
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
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 …
See a copy of the original document in German here. Service for Analysis and Prevention The Swiss Federal Office of Police Strategic Analysis Report [Confidential] Organised Crime and the Special Services of the Commonwealth of Independent States June 2007 Contents Key points Organised Crime and the Special Services of Commonwealth of Independent States (CIS): The …
A note on the U.S. criminal case against Leonid ROYTMAN. Names mentioned: Leonid ROYTMAN Monya ELSON Arkady SHTEINBERG Vyacheslav and Aleksandr KONSTANTINOVSKY (“Brothers”) (in the document, Aleksandr is mistakenly named Igor).