Spag

BND’s report on drug trafficking and money laundering in Liechtenstein, 1999, SPAG company

BND-Bericht Liechtenstein_recognized German Intelligence BND’s report on drug’s money laundering in Liechtenstein, April 1999. p. 15: ” Zwischenzeitlich wurde bekannt, dass diese Bank vim organisierten Verbrechen noch zur Anlage bereits gewaschenen Geldes genutzt wird. Einen nachriechtendiesntlichen Hinweis zufolge transferieren russiesche Kriminelle über dieses Finanzinstitut die Mittel zum Erwerb bon Immobilien in Russland. Auch in diesen …

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Rogatory Letter on SPAG to Liechtenstein

SPAG rogatory letter to Liechtenstein Smirnov Rogatory letter on SPAG to Liechtenstein from the Prosecutor’s office of Darmstadt, Germany.  The document describes the history on SPAG’s registration: in 1989 two companies were registred in Liechtenstein by Rudolf Ritter. On September 27, 1990 a German-Soviet Joint Venture JV Inorm Future is created by Vladimir Smirnov in …

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Vladimir Smirnov’s Jersey company

2071398 Vladimir Smirnov’s company on Jersey, VS REAL ESTATE INVESTMENTS LIMITED, related to German company, SPAG, co-established by the St. Petersburg City Hall Property Committee, investigated for money laundering. Unique shareholder as per 2004: Larisa Drozdova, spouse of Smirnov. The text of the document has been extracted automatically and may contain errors. ### Text extracted …

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SPAG warrant signed by Putin

Vladimir Putin Deputy Mayor St. Petersburg and Head of External Relations Committee City Hall of St. Petersburg CIS – St. Petersburg Power of attorney We hereby authorize Mr. Vladimir Smirnov, organization address: Inform-Future, 12 Tambovskaya Street, St. Petersburg, in our absence, exercise the right to vote with 200 shares of the St. Petersburg Real Estate …

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VS SPAG-related

VS SPAG related The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/VS-SPAG-related.pdf VS REAL ESTATE INVESTMENTS LIMITED / Telephone: (01534)506888 (01534)506889 Fex: SP AG St.Petersburg Immobilien- und Beteiligungen AG z.Hd. H errn Dr. Guadamillas Junghofstr. 9 D-60311 Frankfurt am Main Po*1*1 Address: P.O. Box 292 Jersey …

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SPAG Report

SPAG RAPPORT Detailed report on the SPAG company and its network in Switzerland, written in French language. Attention: we can’t attribute this document to any official or private agency. However, its detailed content invites further investigation. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/SPAG-RAPPORT.pdf Situation …

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KUGI vollmacht

KUGI vollmacht The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/KUGI-vollmacht.pdf Übersetzung aus der russischen Sprache Amtsgericht Frankfurt am Main W—6000 Frankfurt am Main Bundesrspublik Deu tschi and B E S T Ä T I G U N G Ich, BELJAJEW Sergei Georgiewitch (laut ISO-Norm: Beljaev …

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