Mogilevich Могилевич

Hungary’s Parliament secret hearings on organized crime, 2000

April 10, 2026April 8, 2026

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 …

Ex-Stasi agent to bribe a Swiss policeman, indictment

November 14, 2025July 28, 2022

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 …

FBI’s report on Semion Mogilevich organization -1996

November 14, 2025July 27, 2022

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 …

Eural Trans Gas, Moglievich affiliated company, Hungary, deed of foundation

November 14, 2025March 8, 2020

eural-deedoffoundation opten_cegtort_eural 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 …

Dmytro Firtash’s villa on French riviera

November 14, 2025September 13, 2019

firtash villa Source. See more on Dmytro Firtash and Soltnsevskaya criminal organization. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/firtash-villa-1.pdf lîrjcÿjiirc à RECETTE DES NON RESIDENTS Ici- U7CI 11 .fcr iinrWST-tC^WHi I I* K.»- t< II’ a ;» H ’ ix m iliWr i; :l ...

The connection between the FSB and organized crime: Swiss Intelligence’s analytical report, Chapter 4

November 14, 2025January 29, 2019

Swiss report seabeco Contiunation of the FSB and organized crime’s connection, Swiss Intell’s analytical report. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Swiss-report-seabeco.pdf 4 Beziehungen zwischen OK und ND Schon lange wird vermutet, dass viele Vertreter der OK von den Staatsorganen, darunter auch dem FSB …

FSB and organized crime’s connection, Swiss Intel’s analytical report (Russian translation)

November 14, 2025January 25, 2019

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 швейцарский_доклад(14) The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/швейцарский_доклад14.pdf Служба анализа и профилактики, Федеральная служба полиции Стратегический …

Rudi Giuliani’s donor linked to organized crime

November 14, 2025January 25, 2019

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 …

The connection between the FSB and organized crime: Swiss Intelligence’s analytical report (English translation)

November 14, 2025January 17, 2019

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 …

Leonid Roytman, Solntsevskaya, USA

November 14, 2025October 30, 2018

Roytman-gov-sent-ltr_1(2)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). The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Roytman-gov-sent-ltr_12.pdf U.S. Department of Justice …