Swiss intelligence: 2002 RUS ENG Federal Department of Justice and Police of Switzerland Annual 2002 report Inner Security of Switzerland “Criminal organisations from Russia and regions of the Commonwealth of Independent States (CIS) pose a serious threat to Switzerland, whose economic centre is at risk from being used for money laundering activities. Moreover, it appears …
Sergey Dozhdev, suspect in Solnsevskaya gang’s money laundering case, statement to the Guardia Civil in Spain. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was arrested in Spain in September 2017 along with Oleg Kuznetsov, Sergey Dozhdev, Alexander Grinberg, and other defendants under suspicion of tax evasion, money laundering, and involvement in the …
Read moreSergey Dozhdev’s statement on Gref and Sechin – Spain
The reference is to the operative wiretapping (“surveillance by means of audiofixation”). The wiretapping took place between 23 December 2015 and 15 July 2016. This is evidence in the case of corruption in the Investigative Committee of Russia: high ranking officials were accused of acting in favor of the mobster, Zakhar Kalasov (aka Shakro Molodoi). …
The decision to open a criminal case and separate the case into distinct proceedings 15 July 2016 Moscow Names mentioned: Zakhariy KALASHOV, Mikhail MAKSIMENKO, Aleksandr LAMONOV, Aleksei KOCHUIKOV, Eduard ROMANOV. The criminal case is filed against Zakhariy Kalashov and other unidentified persons under paragraph 5 of article 291 of the Criminal Code of Russia (Bribery …
The decision to open a criminal case and separating the case into distinct proceedings. 15 July 2016, Moscow. The criminal case is filed against Zakhariy Kalashov under article 210 of the Criminal Code of Russia (Organization of a criminal association). The decision is issued by the Deputy Head of the Investigative Directorate of the FSB …