Solntsevo – Page 2

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

November 14, 2025May 11, 2020

gaydamak vs leviev UK 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 …

Complaint to Swiss Prosecution by Angolan citizen against Gaydamak and Malkin, embezzlement of State debt of Angola to Russia

November 14, 2025May 10, 2020

dénonciation-pénale gaydamak et nalkin-signée_recognized_reconnu The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/dénonciation-pénale-gaydamak-et-nalkin-signée_recognized_reconnu.pdf Ministère public de la Confédération 15 avril 2013 DENONCIATION PENALE (art. 301 al. 1 CPP) pour Monsieur Manuel David Me n d e s domicilié rua 14 Casa N.03, Vila Do Gamek, Luanda, …

Angolagate’s 2009 sentence, France

November 14, 2025May 9, 2020

angolate_.1258044908_main 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 $ …

Tariel Oniani’s sentence, Kutaisskaya gang, Spain 2020

May 10, 2020May 1, 2020

Eural Trans Gas new name

May 10, 2020March 2, 2020

Hermitage Capital’s investigation into possible corruption at Gazrom, Eural Trans Gas and Rosukrenergo, 2005

November 24, 2019

Hermitage Capital Management told “The Moscow Times” on 16 June 2005 (as recalled here by Radio Free Europe) that Gazprom is losing out on $478 million in annual revenues from the RosUkrEnergo deal and that this money is going to unknown beneficiaries participating in RosUkrEnergo via Raiffeisen Investment. At that time Hermitage Capital was minory …

Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (sealed part)

November 14, 2025September 24, 2019

bawag-and-firtash-parlieamenary-inquiry-sealed-part Transcript of the sealed part of the parliamentary inquiry in Austria, from July 4, 2007, dedicated to Russia mafia and money laundering in the country and possible involvement of Austrian financial institutions. Continuation of the Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part). German language. Of interest: English translation: Page …

Dmytro Firtash’s villa on French riviera

November 14, 2025September 13, 2019

firtash villa Source. See more on Dmytro Firtash and Soltnsevskaya criminal organization. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/firtash-villa-1.pdf lîrjcÿjiirc à RECETTE DES NON RESIDENTS Ici- U7CI 11 .fcr iinrWST-tC^WHi I I* K.»- t< II’ a ;» H ’ ix m iliWr i; :l ...

Lukoil’s link to mobster Zakhari Kalashov (Shakro)

November 14, 2025February 28, 2019

Switzerland’s Prosecutor’s office rogatory letter to Spanish judge Fernando Andreu, 2005. Zakar Kalashov (nickname Shakro), linked to Solntsevskaya and Izmaylovskaya gangs, is said to be shareholder of a considerable part of Lukoil oil company. Shakro was detained in Spain and later in Moscow whre his ties to high rank law enforcers were discovered. kalashov2 The …

The connection between the FSB and organized crime: Swiss Intelligence’s analytical report, Chapter 4

November 14, 2025January 29, 2019

Swiss report seabeco Contiunation of the FSB and organized crime’s connection, Swiss Intell’s analytical report. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Swiss-report-seabeco.pdf 4 Beziehungen zwischen OK und ND Schon lange wird vermutet, dass viele Vertreter der OK von den Staatsorganen, darunter auch dem FSB …