Solntsevo

Italy’s prosecutor De Ficchy’ s report on new Post Soviet mafias, 2009

De-Ficchy(1) Source: giustizia.it The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/De-Ficchy1.pdf CONSIGLIO SUPERIORE DELLA MAGISTRATURA INCONTRO DI STUDIO SU TEMA NUOVE MAFIE: LE ORGANIZZAZIONI CRIMINOSE STRANIERE OPERANTI IN ITALIA – ROMA 12-14 GENNAIO 2009 LA MAFIA RUSSA ED IL FENOMENO DEL RICICLAGGIO TRASNAZIONALE Dott. Luigi …

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Abramovich, criminal record, Russia

Records on a criminal case, opened in Moscow in 1992 against Roman Abramovich. He is charged with stealing oil products. Apparently, the case was later dropped.

Report on the Solntsevskaya criminal organization

Report on the Solntsevskaya organized crime group, 2016, Investigative Court No. 1 of Marbella (Malaga, Spain). A Russian translation is available.   20170906_Informe_OC_SOLNTSEVSKAYA   The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/20170906_Informe_OC_SOLNTSEVSKAYA.pdf Informe sobre la organización criminal euroasiática SOLNTSEVSKAYA. Vínculos con los sujetos investigados. Otras …

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Seva BAD Connection A

Seva BAD COnnection A The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Seva-BAD-COnnection-A.pdf Seva Semion Mogilevich Benex Intl. Co. Inc. New Jersey, USA Dir.: Peter Berlin verh. mit Ludmilla Edwards geb. Ludmilla Pritsker in Leningrad. Vizepräsidentin der Bank of New York Zweigstelle London, Canary Wharf, London …

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