troika october 2016 final accusation act
Accusation act of Troika (Tambovskaya gang) case and Gennady Petrov in Spain, from October 16, 2015
Category: Putin Путин
Tambovskaya (Troika) Russian mafia criminal case in Spain, Russian translation
Alexander Litvinenko on ties between Russian organized crime, KBG and political power
Source: Yuri Felshtinsky’s archive.
Litvinenko on SoskovetsSee also: protest letter of the Russian Ambassador to Australian television, which aired Litvinenko’s interview.
Gennadios (Gennady) Petrov’s accusation, Spain, Russian translation
Испанское дело
From May 29, 2015. The case of Troika.
Billionaire Sergey Adoniev’s plea in the US, 1998 (scam)
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).
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).
How Yeltsin’s clan created Putin, by Nouvel Observateur
SPAG warrant signed by Putin
Vladimir Putin
Deputy Mayor
St. Petersburg and
Head of External Relations Committee
City Hall of St. Petersburg
CIS – St. Petersburg
Power of attorney
We hereby authorize Mr. Vladimir Smirnov, organization address: Inform-Future, 12 Tambovskaya Street, St. Petersburg, in our absence, exercise the right to vote with 200 shares of the St. Petersburg Real Estate and Investment Company (SPAG) with a nominal value of 50 Deutsch marks per share at shareholders meetings.
This power of attorney is valid indefinitely until its revocation.
St. Petersburg, December 17, 1994
Signature: V. Putin
Cachet: Committee on External Relations
Source: Jürgen Roth, “Die gängster aus dem Osten”, 2004.
“Lieutenant colonel PUTIN unlawfully heads FSB” (newspaper article, 1998)
“Lieutenant colonel PUTIN unlawfully heads FSB” — an article in the Yuridicheski Peterburg Segodnya legal newspaper (12 August 1988) by A. Kirilenko.
Lev Savenkov, Vladimir Putin, 1993
Article in the NEVSKOE VREMYA newspaper on the affairs of Lev SAVENKOV, a St. Petersburg former Deputy Mayor, entrepreneur, and adventurer with ties to organized crime groups. In 1994, SAVENKOV was sentenced to 5 years in prison for embezzlement.
The article includes an interview with Vladimir PUTIN, then Head of the St. Petersburg City Hall Committee for External Relations.
(17.03.1994)
Names mentioned:
Vladimir PUTIN
Lev SAVENKOV
Anatoly SOBCHAK
Nikolay KOVALYOV (FSB chief before PUTIN)
