Report by Argentinian intelligence of mass ports scanning from the Russian IP occurred on 21 May 2018 and subsequent brut force attacks from different IPs on the servers of the public Interior’s agencies of Agentina. hacking arg1 Federal Prosecutor’s Office of Argentina, issued an accusation act from 21 May 2018, case № 17882/2016, against a …
Troika accusation act 2015 Accusation act of Troika (Tambovskaya gang) case and Gennady Petrov in Spain, from October 16, 2015 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Troika-accusation-act-2015.pdf FISCALIA ESPECIAL CONTRA LA CORRUPCIÓN Y LA CRIMINALIDAD ORGANIZADA ___ D. P. nº 321/06 Juzgado Central de …
Koliak against 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 …
Dated of May 29, 2015. See also Russian translation. petrov accusation actIn 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, …
Read moreIndictment of “Troika” (Tambovskaya gang) case and Gennady Petrov in Spain, May 2015
Conversation on September 21, 2007, at 11:4.
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
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 …
Ru embassy phillipic on Litvinenko 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, …
Ismailovskaja Vernehmung LG Stuttgart Interrogation acts of the entrepreneur Jalol Khaidarov by the German Prosecutor’s office. Part of the German Stuttgart’s Procesucutor’s Office’s proceedings (led to a judgement by 2010). Jalol Khaidarov is coplaining against members of the Izmaylovskaya gang – Oleg Deripaska, Iskander Makhmudov, Mikhail Chernoy, Anton Malevsky, who killed his mother and made …
Read moreIzmaylovskaya criminal case in Germany, witness’ Dzalol Khaidarov’s testimony
adoniev_indictment 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). The text of the document has been extracted automatically and may contain …
Read moreBillionaire Sergey Adoniev’s indictment in the US, 1996 (scam)