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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Japanese Mainichi Simbun’s investigation on arms trafficking in Sankt-Petersburg, 1995

After the terror attack on the Tokyo subway, the Japanese journalist Kenichi Komatsu from the newspaper Mainichi Simbun visited Sankt-Petersburg for undecrover investigation on arms trafficking in Sankt-Petersburg. Report from 30 and 31 December 1995. Russian translation bellow:   Цель- Япония   «Если вам нужно 200-300кг, то это будет готово в любой момент. 1 кг …

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Whistle blower’s testimony on Russian laundromat’s original funds, Russian railways procurements

On March 20, 2012, banker Herman Gorbuntsov was returning from work and approaching the door of his home on Byng Street in East London when the killer jumped him. The killer fired eight shots, left Gorbuntsov bleeding on the doorstep of his house and fled. The banker  survived, though he lay in a coma for …

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Radio For Peace International podcast on Alexander Bastrykin

Short wave  Radio For Peace international ´s broadcast from April 13 2022. Russian language. Russia’s Investigative Committee’s chief Alexandre Bastrykin is in charge of investigating “war crimes of Ukraine”. He also launched a “TV program” on “historical truth on Ukraine”: “Za Delo! This is a new project of the Sledkom TV channel, based on historical …

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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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Conviction in Spain of a Malyshevskaya gang member

In late December 2021, sister of Alexander Malyshev’s wife, Irina Ussova, was sentenced to a year in prison and a fine for money laundering in the interests of the criminal authority Alexander Malyshev. According to the telephone wire taps recorded in the framework of the Troika case (2007-2008), Malyshev led a criminal organization, which also …

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