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.
Solntsevo
Hungary’s Parliament secret hearings on organized crime, 2000
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 …
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Press article on Viktor Bout, Sechin and Mogilevich, 2008, Poland
Gazeta Polska Viktor Bout The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Gazeta-Polska-Viktor-Bout.pdf GAZETA POLSKA – Sobota, 14 czerwca 2008 r Gaz cuchnący mafią (część 2) Ślady baronów śmierci – str.8 Witold Gadowski Rządzące Rosją konsorcjum sił specjalnych zmienia swoją twarz. „Don the Brain” Siemion Mogilewicz …
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Alexander Litvinenko´s videotape transcript: protection of organized crime by FSB, part 1
LITVINENKO_TRANSCRIPT_TAPE 1 – 2003-1 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 …
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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
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 …
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Gafur Rakhimov and Oleg Vorontsov to negociate with AIBA association, 2007
VINCULACION ENTRE OLEG VORONTSOV Y GAFUR RAKHIMOV junio 07 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 …
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Rogatory letter from Moldova to Russia on the “Moldovan Laundromat” (also known as Russian laundromat)
Comisia rogatorie 2 PG RM catre PG FR (Platon)(3)_reconnu The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Comisia-rogatorie-2-PG-RM-catre-PG-FR-Platon3_reconnu.pdf PROCURATURA GENERALĂ A REPUBLICII MOLDOVA ГЕНЕРАЛЬНАЯ ПРОКУРАТУРА РЕСПУБЛИКИ МОЛДОВА 2005, тип. Chișinău. str. Mitropolit Bănulescu-Bodoni, 26 tel: 22-50-75 2005, мун. Кишинэу, ул. Митрополита Бэнулеску-Еодони, 26 тел: 22-50-75 …
Whistle blower’s testimony on Russian laundromat’s original funds, Russian railways procurements
Affidavit Gorbuntsov-1 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 …
Report on Mogilevich-connected off shores from Interpol of Russia
Mogilevich Russian Interpol report The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Mogilevich-Russian-Interpol-report.pdf *TIpumeyanue: Texeparoueiti Cexpemapuam Tnmepnoaa 3anpocua 6 jondoucxom HUB wndopmayui 0 coaHyeecKoli epynnupoeKe ul MOTH AEBH®E, ooxaxo omeeima xe nosy. #9 wona 1995 rT. 3a HapylieHie [paBHa MpeObiBaHHa HHOCTpaHes MOTH.IEBHY 6517 BEicnaH 13 Cropakiit …
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