Article by Moscow Times published on December 23, 1999, entitled “Giuliani Donor linked to Russian Mob”. Was taken down from the web in January 2019 and later restored. Available also on web archive (April 2018). Article by Moscow Times published on December 23, 1999, entitled “Giuliani Donor linked to Russian Mob”. It was taken down …
See a copy of the original document in German here. Service for Analysis and Prevention The Swiss Federal Office of Police Strategic Analysis Report [Confidential] Organised Crime and the Special Services of the Commonwealth of Independent States June 2007 Contents Key points Organised Crime and the Special Services of Commonwealth of Independent States (CIS): The …
A business partner of Gennady Petrov, defendant in the “Troika” Spanish criminal case (2008–2018) and in the Russian criminal case on the Malyshevskaya criminal organization (1993–1995), is speaking to his frontman and partner, Arkady Buravoy, on December 20, 2007. Buravoy: “Levaev, the one who extracts diamonds, buys any construction project, regardless of the price.” They …
Russian translation of the Spanish report on SOLNTSEVSKAYA criminal organization — Investigative Court No. 1 of Marbella (Malaga), 2016. Informe_OC_SOLNTSEVSKAYA_rus The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Informe_OC_SOLNTSEVSKAYA_rus.pdf Доклад о СОЛНЦЕВСКОЙ организованной преступной группировке. Связи с исследуемыми субъектами. Другие преступные связи. Предыдущие материалы 1178/2016 –СЕКРЕТНЫЕ …
Roytman-gov-sent-ltr_1(2)A note on the U.S. criminal case against Leonid ROYTMAN. Names mentioned: Leonid ROYTMAN Monya ELSON Arkady SHTEINBERG Vyacheslav and Aleksandr KONSTANTINOVSKY (“Brothers”) (in the document, Aleksandr is mistakenly named Igor). The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Roytman-gov-sent-ltr_12.pdf U.S. Department of Justice …
Solntsevo FBI undated The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Solntsevo-FBI-undated.pdf D E P A R TM EN T O F T H E T R E A S U R Y U N IT E D S T A T E S C U …
20180122_Informe_análisis_parcial_1_télefono_sujeto_detenido-00000002-1(8) Spanish Interior’s report from January 22, 2018 on the phone’s content of the detained of Arnold Tamm (Spivakovsky), a crime lord of Solntsevskaya gang also known as Arnosha. A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was …
Read moreArnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain
FSB und OK Schweizer Bericht re Swiss Intelligence report on cooperation between organized crime and the FSB, June 2007. Swiss authors say that German intelligence verifies the existence of “symbiosis” between Russian organized crime and intelligence, but the Swiss can see only cooperation between them on a case-to-case basis. German language. Names mentioned: Mogilevich, Luchansky, …
Read moreThe connection between the FSB and organized crime: Swiss Intelligence’s analytical report
SolntsevskayaBratvaPROFILEFINAL The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/SolntsevskayaBratvaPROFILEFINAL.pdf Organization Attributes Sheet – Solntsevskaya Bratva (Solntsevo Brotherhood) Author: McKenzie O’Brien Review: Phil Williams A. When the organization was formed + brief history Solntsevskaya Bratva was formed in the 1980s in Moscow, Russian Federation, by …
Read moreOrganization Attributes Sheet – Solntsevskaya Bratva
15 May 1996, US Senate.