Usmanov’s links to organazied crime, Solntsevskaya
Analytical report based on TBCA’s available data on Alisher Usmanov’s links to corruption and organized crime.
Usmanov
Spanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power (Es)
Deripaska Abramovich doc from Spain Spanish law enforcers’ undated unsigned report on Oleg Deripaska’s ties to organised crime – Izmaylovskaya , mentioning also Alisher Usmanov and Roman Abramovich: “Deripaska … was closely linked to transnational organized crime and this fact is widely recognized. For example, this is the case of the Russian citizen of Uzbek …
Spanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power
deripaska abrmovich organized crime doc from Spain English translation of the Spanish law enforcers’ undated report on Oleg Deripaska’s ties to organised crime – Izmaylovskaya gang, mentioning also Alisher Usmanov and Roman Abramovich: “Deripaska … was closely linked to transnational organized crime and this fact is widely recognized. For example, this is the case of …
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 …
Read moreAlexander Litvinenko on Gafur Rakhimov criminal authority