Tambov gang
Mikhail Monastyrski on Tambov (Tambovskaya) gang protection by FSB generals
monastyrski on tambov gang sechin and putin Part of the Troika (literally means “Petrov, Malyshev and Kuzmin”) trial. Mikhail Monastyrky died in a car accident shortly after he warned Spanish police on the threats to him. On March 1st, 2018 in court in Madrid, the Monastyrsky’s testimony was presented posthumously by a Spanish policemen who …
Read moreMikhail Monastyrski on Tambov (Tambovskaya) gang protection by FSB generals
Parshuk witness interrogation, Malyshev case, St. Petersburg
Parshuk witness interrogation Malyshev case St Petersburg The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Parshuk-witness-interrogation-Malyshev-case-St-Petersburg.pdf П Р О Т О К О Л д о п р о с а с в и д е т е л я ,, потерпевшего- я г- С анкт—П …
Read moreParshuk witness interrogation, Malyshev case, St. Petersburg
Petrov Kamenny Ostrov
Property registry certificate, Russia, proving that until 2017, Gennady Petrov’s wife Elena Petrova had an apartment in a luxury St. Petersburg house next to the residences of shareholders of Bank Rossiya and members of the Ozero cooperative. The house on the 2nd Berezovaya Alleya 19, is guarded by the FSB. Adjacent are FSB and Presidential …
“Lieutenant colonel PUTIN unlawfully heads FSB” (newspaper article, 1998)
“Lieutenant colonel PUTIN unlawfully heads FSB” — an article in the Yuridicheski Peterburg Segodnya legal newspaper (12 August 1988) by A. Kirilenko.
Mikhail Yuman on Leonid Reiman
Witness statement by Mikhail Youman (may be spelled as Yuman) Names mentioned: Jeffrey GALMOND Leonid REIMAN Vladimir GARDT
Mikhail Rebo’s agreement with the prosecutors, Troika or Tambovskaya gang case, Spain
Rebo The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Rebo.pdf FISCALIA ESPECIAL CONTRA LA CORRUPCIÓN Y LA CRIMINALIDAD ORGANIZADA Sala de lo Penal de la Audiencia Nacional Sección 3a. D. P. nü 321/06 Juzgado Central de instrucción n° 5 A LA SALA EL FISCAL y la …
Read moreMikhail Rebo’s agreement with the prosecutors, Troika or Tambovskaya gang case, Spain
Lev Savenkov, Vladimir Putin, 1993
Article in the NEVSKOE VREMYA newspaper on the affairs of Lev SAVENKOV, a St. Petersburg former Deputy Mayor, entrepreneur, and adventurer with ties to organized crime groups. In 1994, SAVENKOV was sentenced to 5 years in prison for embezzlement. The article includes an interview with Vladimir PUTIN, then Head of the St. Petersburg City Hall …