Leak from the Leonin Minin case on arms traffiquing, investigated by Monza Prosecutor’s office in Italy in 2000-2002.
The case concerned weapons of Ukrainian origin that ended up in several African hotspots, such as Liberia and Sierra Leone. Arms were sent from Ukraine to Bulgaria, transited via Costa d’Avorio in Italy and ended up in Africa. The main defendant, Odessa born Minin claimed Ukrainian politician and civil servant, became Russian senator in 2022, Andriy Derkach’s participation in the traffiquing.
For broader context, explanations on Angert, Stoyanov and other Ukranian origin crime lords are included in the summary.
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