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
Swiss Intelligence report on cooperation between organized crime and the FSB, June 2007. Swiss authors say that German intelligence verifies the existence of “symbiosis” between Russian organized crime and intelligence, but the Swiss can see only cooperation between them on a case-to-case basis. German language. Names mentioned: Mogilevich, Luchansky, Birshtein, Kantor. Entities: Seabeco group. See …
Read moreThe connection between the FSB and organized crime: Swiss Intelligence’s analytical report
soziogram mogilevich
Seva u. RosUkrEnergo.pptm
Файл 1-3.pdf Протокол допроса г-на Петера Наковица в качестве подозреваемого. Министерство внутренних дел / Бюро по внутренним делам Вена, 13 ноября 2006. Протокол Записан с магистром Петером Наковицем Родившемся 17.4.1963 в Вене В качестве подозреваемого Извлечения из протокола допроса г-на Наковица, где его спрашивают о финансовых связях между банком BAWAG, Социал-Демократической партией Австрии (SPÖ) и …