FBI’s report on Semion Mogilevich organization -1996

1996-08-semion-mogilevich-organization-eurasian_reconnu

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.

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