Ruslan Koliak’s testimony against Yuri Shutov

On June 25, 1999, a Sankt-Petersburg’s criminal authority Ruslan Koliak, acting as a witness, acuses Yuri Shutov of beeing a criminal authority. Koliak learned it, being himself in custody, from another detainee, who said he was a “killer contracted by Shutov”. Yuriy Shutov  – an early assistant in Sobchak’s administration who was fired after accusing …

Read moreRuslan Koliak’s testimony against Yuri Shutov

Indictment of “Troika” (Tambovskaya gang) case and Gennady Petrov in Spain, May 2015

Dated of May 29, 2015. See also Russian translation. In 2007, Spanish Special Anticorruption Prosecutor’s office started to investigate the activity of Russian members of Tambov-Malyshev (Tambovsko-Malyshevskaya, Tambovskaya) gang settled in Spain since 1998. Three main suspects, Gennady Petrov, Alexander Malyshev and Sergey Kuzmin, were targeted. Sergey Kuzmin escaped the arrest in Spain, while Petrov …

Read moreIndictment of “Troika” (Tambovskaya gang) case and Gennady Petrov in Spain, May 2015

Sam Kislin’s letter to US Ambassador Marie L. Yovanovich

Trans Commodities New York, Inc. (“TCNY”)  is controlled in its turn by Soviet emigré Sam Kislin (former partner of Chernoy brothers from Izmaylovo gang  and self proclamed partner of Donald Trump, Fred Trump and fund raiser for Rudy Giuliani). Kislin’s lawyer Jefferey C. Dannenberg is complaining to Yovanovich about the Ukrainian local court of Kramatorsk, …

Read moreSam Kislin’s letter to US Ambassador Marie L. Yovanovich

Partner of the whistle blower from Magnitsky case, banker from liquidated Russian banks, as an ambitious Czech developer

In 2010 The banker Alexander Perepilichny emigrated from Russia and gave bank wire documents to Hermitage Capital, becoming a whistle blower who had help to uncover a huge tax fraud case in Russia, more known as “Magnitsky case”. Before emigration, Perepilichny had businesses in Moscow with his classmates Gregory Bubnov and Alexander Semenov. Perepilichny, along …

Read morePartner of the whistle blower from Magnitsky case, banker from liquidated Russian banks, as an ambitious Czech developer

Protest letter of the Russian Ambassador to Australian television against Litvinenko’s interview.

Russian Ambassador to Australia is unhappy about TV report featuring Alexander Litvinenko called “Crimes of the Kremlin”. Letter from 22 May, 2003 to the chairman of SBS: “…Unfortunately your yesterday’s Dateline program “Crimes of the Kremlin” shattered my believe that SBS is promoting understanding between countries and nationalities. In feet, it smacks of the worst …

Read moreProtest letter of the Russian Ambassador to Australian television against Litvinenko’s interview.

Izmaylovskaya criminal case in Germany, witness’ Dzalol Khaidarov’s testimony

According to German Stuttgart’s Procesucutor’s Office’s proceedings (led to a judgement by 2010), in 2001 Alfa Group reached an agreement with Izmaylovskaya crime gang, after several meetings in Paris, over TNK’s ownership. Alfa Group allegedly paid $200 Million to Mikhail Chernoy.

Billionaire Sergey Adoniev’s indictment in the US, 1996 (scam)

Sergey Chemezov’s partner, co-founder of Yota-Phone, Sergey Adonyev (Sergei or Serguei  Adoniev) was charged of conspiracy to commit a crime accusation in the US and pleaded guilty. See more:  Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin (The Insider).

Izmaylovskaya sentence, Germany

ATTENTION: The file has been redacted by editors of TBCA following the court order of the Regional Court of Hamburg, dated August 7, 2019 (Case No. 324 O 343/19). For more details please, contact the TBCA team. Sentence issued in 2010 in Stuttgart, Germany, against Alexander Afanasiev and others — found guilty of money laundering …

Read moreIzmaylovskaya sentence, Germany