Solntsevo

Alexander Litvinenko´s videotape transcript: protection of organized crime by FSB, part 1

Ex lieutenant colonel of FSB Alexander Litvinenko, murdered by radioactive polonium in London in 2006, was videotaped by the Australian journalist Nick Lazaredes in 2003, for the documentary “Crimes of the Kremlin”. Litvinenko speaks on his personal story, corruption of FSB, links to organized crime, concrete top FSB officers, as well is on his meeting …

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Ex-Stasi agent to bribe a Swiss policeman, indictment

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 …

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FBI’s report on Semion Mogilevich organization -1996

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.

Gafur Rakhimov and Oleg Vorontsov to negociate with AIBA association, 2007

Spanish law enforcer’s report on Gafur Rakhimov’s lobby to access presidency of AIBA boxing association in Lausanne, with help of Oleg Vorontsov. The United States believes that Gafur Rakhimov has been a major player inUzbekistan’s organized–crime networks and also materially assisted an international criminalorganization with the oxymoronic name of “Thieves–in–Law.”

Whistle blower’s testimony on Russian laundromat’s original funds, Russian railways procurements

On March 20, 2012, banker Herman Gorbuntsov was returning from work and approaching the door of his home on Byng Street in East London when the killer jumped him. The killer fired eight shots, left Gorbuntsov bleeding on the doorstep of his house and fled. The banker  survived, though he lay in a coma for …

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Gaydmak vs Leviev (Levaev) dispute in UK over diamonds business in Africa

The case, brought by Arkady Gaydamak against Lev Leviev (Levaev) in London in 2012, over disputed unpaid commissions and dividends from diamonds business in Angola. Involves testimony on the roles of the US-Russian rabbi Berl Lazar and an Angolan general. Gaydamak lost the suite. Gaydamak is convicted in the so called French “Angolagate affair” of …

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Angolagate’s 2009 sentence, France

The Angolagate is the name given to a vast affair of arms and war material sales between France and Angola by President Dos Santos in the years 1993-1998, during the civil war in Angola (1975-2002) and linked to that money laundering from arms trafficking.  The amount of these sales is estimated at some $ 790 …

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