Spag

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

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 Transfer verdient …

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

Rogatory Letter on SPAG to Liechtenstein

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 Leningrad, USSR. On August 27, 1992, …

Read moreRogatory Letter on SPAG to Liechtenstein

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 …

Read moreSPAG warrant signed by Putin

SPAG Report

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.