People Люди

Indictment in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin

petrov malyshev accusation 1994 Accusation act in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and their laundering in Europe. Main defendants: Gennady Petrov, Sergey Kuzmin, Alexander Malyshev. Cash, arms, including pistols and an arbalest to shot on “alive victims” …

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Russian mafia case in Spain: conviction for tax evasion of the defendant Salikov

sentence-salikov_recognized Yuri Salikov was acquitted in the Russian mafia case (Troika case) in 2018 in Spain, on charges of money laundering of the Tambov gang funds, like all the other defendants. While the sentence recognized the suspicious transactions as “anti economic”, the difficulty was to prove the predicate offence when Russian authorities gave contradictory reports …

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Whistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov, bank Pushkino

Pushkino bank vs Perepilichny A Moscow’s court of decision to grant OOO Jirsa’s legal suit asking to enforce Alexander Perepilichny to pay 2 631 404 RUR of debts, from 10 March 2012 (granted). Perepilichny himself blamed his former Moscow’s partners Gregory Bubnov (now investing in Czech republic where he settled) and Alexander Semenov for extortion. …

Read moreWhistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov, bank Pushkino

Whistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov and Andrei Lugovoy’s partner Kovtun

Alexander Perepilichny debts court decision Smolensk court of appeal’s decision to reject OOO Jirsa’s legal suit asking to enforce Alexander Perepilichny to pay 42 Mln RUR of debts (ca. 1 350 000 USD), from 9 October 2012. Perepilichny himself blamed his former Moscow’s partners Gregory Bubnov (now investor in Czech republic) and Alexander Semenov for …

Read moreWhistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov and Andrei Lugovoy’s partner Kovtun

Alexander Litvinenko on Gafur Rakhimov criminal authority

Alexander Litvinenko, who worked as the investigator of organized crime at FSB, operative summary on Gafur Rakhimov and Alisher Usmanov. Litvinenko on Gafur and Usmanov Source: Yuri Felshtinsky’s archive. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Litvinenko-on-Gafur-and-Usmanov-1.pdf Информация о крупнейшем преступном авторитете Центральноазиатско­ го региона …

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Alexander Litvinenko on ties between Russian organized crime, KBG and political power

Source: Yuri Felshtinsky’s archive. Litvinenko on Soskovets See also: protest letter of the Russian Ambassador to Australian television, which aired Litvinenko’s interview. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Litvinenko-on-Soskovets.pdf СОСКОВЕЦ И ЕГО КОМАНДА После прихода к власти Ельцина в 91-м году вокруг него сформировалось …

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Gennadios (Gennady) Petrov’s accusation, Spain, Russian translation

Испанское дело From May 29, 2015. The case of Troika. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Испанское-дело.pdf Протоколы предварительного следствия nº 321/06 Центральный суд первой инстанции nº 5 Основной документ. ДЛЯ РАССМОТРЕНИЯ В СУДЕ ПРОКУРОР, не касаясь уголовной ответственнности, которая по причине наличия налоговых …

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Сomplaint – kazakh entrepreneur against Makhmudov, Izmaylovo gang – intimidation

Akhmetov complaint against Izmaylovo Makhmudov Chernoy (English below) Начальнику УВД Мангыстауской области Приходько Н.И. от Ахметова Жараса Амангельдиновича, Директора ТОО “Актал Лтд”, проживающего в городе Актау, тел… Ко мне, Ахметову Ж.А., в точение ноября месяца текущего года неоднократно с угрозами личной расправы обращались по телефону граждане Российской Федерации Махмудов Искандер и Кадыров Одыл. Махмудов Искандер …

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Billionaire Sergey Adoniev’s plea in the US, 1998 (scam)

adoniev_plea   Sergey Chemezov’s partner, co-founder of Yota-Phone. Sergey Adonyev (Sergei or Serguei Adoniev) was charged of conspiracy to commit a crime accusation in the US and pleaded guilty. See more:  Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin (The Insider). The text of the document has been extracted automatically and may …

Read moreBillionaire Sergey Adoniev’s plea in the US, 1998 (scam)

Billionaire Sergey Adoniev’s indictment in the US, 1996 (scam)

adoniev_indictment Sergey Chemezov’s partner, co-founder of Yota-Phone, Sergey Adonyev (Sergei or Serguei  Adoniev) was charged of conspiracy to commit a crime accusation in the US and pleaded guilty. See more:  Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin (The Insider). The text of the document has been extracted automatically and may contain …

Read moreBillionaire Sergey Adoniev’s indictment in the US, 1996 (scam)

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