UK’s FSA report on Deripaska, 2007
UK’s FSA report on Deripaska, 2007
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FBI’s report on Semion Mogilevich organization -1996
The Mogilevich Organization is tied to two other major OC groups – the Vyacheslav Ivankov Organization and the Solntsevskaya Organization – and also to Eurasian crime figures Monya Elson and Alimzhan Tochtachunov, says the report, dated of August 1996.
Russian honorary consul in Lausanne (2008-2022) Fredrik Paulsen’s Dutch off shores
Included on the Forbes list at #274, Swedish billionaire Frederik Paulsen is also member of the Russian Geographical Society’s board of trustees together with Putin and Shoigu. Since 2007, the Moscow branch of his publishing concern has specialized in publishing books on Arctic exploration. In 2008, Russian President Vladimir Putin awarded Paulsen the Order of …
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Biarritz’s Alta Mira villa: pre-judicial claim of neighbours
Pre-judicial claim submitted by neighbours of the Alta Mira villa, in 2009. Until 2007 it was in Putin´s ally Gennady Timchenko’s possession who sold it to Kirill Shamalov, born in 1982, for 3 million euros. Kirill Shamalov was Putin’s son in law according to Reuters. He is son of Nikolay Shamalov – Vladimir Putin’s dacha …
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Petrov and Malyshev to discuss their partners from underworld
April 15, 2008. Alexander Malyshev is calling Gennady Petrov to discuss Vitaly Izguilov, Viktor Gavrilenkov and Sergey Kuzmin. As for Petrov’s activity, officially a professional boxer, Petrov is presented as just a high rank Russian businessman and even an FSB agent, close to Russian leadership, by his lawyers and some media. Gennady Petrov is one …
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Gennady Petrov is beeing asked to help Bank Rossiya with a loan’s reimbursement
Phone conversation between Gennady Petrov and Mikhail Mironov (further details unknown), recorded on July 2, 2007 in the frame of the Troika – “Tambovskaya” gang case in Spain. Gennady Petrov is one of the main suspects of money laundering and a criminal gang’s involvement and is being wanted by Spain. During the conversation, Mikhail Mironov …
Read moreGennady Petrov is beeing asked to help Bank Rossiya with a loan’s reimbursement
Ilya Traber and Gennady Petrov to discuss “sh** and money”, 2007, Tambov gang
A file from the Spanish criminal case Troika. Ilya Traber wants to meet Gennady Petrov in order to discuss “sh** and money”. Both are wanted in the frame of the Troika case, Tambov gang; Traber is also described as a criminal authority in Monaco police’s files. Petrov was arrested in Sankt Petersburg in the 1990ths …
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Transborder Corruption Archive
WELCOME to the Transborder Corruption Archive, a project of the Expert Group on Combating Transborder Corruption of the EU-Russia Civil Society Forum! TBC Archive is a database of copies of documents which could be evidences of corruption including money laundering, embezzlement and any other kinds of illicit enrichment, involvement into organized crime groups of state …