Gafur Rakhimov and Oleg Vorontsov to negociate with AIBA association, 2007

VINCULACION ENTRE OLEG VORONTSOV Y GAFUR RAKHIMOV junio 07 Spanish law enforcer’s report on Gafur Rakhimov’s lobby to access presidency of AIBA boxing association in Lausanne, with help of Oleg Vorontsov. The United States believes that Gafur Rakhimov has been a major player inUzbekistan’s organized–crime networks and also materially assisted an international criminalorganization with the …

Read moreGafur Rakhimov and Oleg Vorontsov to negociate with AIBA association, 2007

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 …

Read moreRussian honorary consul in Lausanne (2008-2022) Fredrik Paulsen’s Dutch off shores

Rogatory letter from Moldova to Russia on the “Moldovan Laundromat” (also known as Russian laundromat)

Comisia rogatorie 2 PG RM catre PG FR (Platon)(3)_reconnu   The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Comisia-rogatorie-2-PG-RM-catre-PG-FR-Platon3_reconnu.pdf PROCURATURA GENERALĂ A REPUBLICII MOLDOVA ГЕНЕРАЛЬНАЯ ПРОКУРАТУРА РЕСПУБЛИКИ МОЛДОВА 2005, тип. Chișinău. str. Mitropolit Bănulescu-Bodoni, 26 tel: 22-50-75 2005, мун. Кишинэу, ул. Митрополита Бэнулеску-Еодони, 26 тел: 22-50-75 …

Read moreRogatory letter from Moldova to Russia on the “Moldovan Laundromat” (also known as Russian laundromat)

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. mainichi simbun on Sankt Petersburg's arms traficking Russian translation bellow:   Цель- Япония   «Если вам нужно 200-300кг, то это …

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

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

Affidavit Gorbuntsov-1 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 …

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

Sentence in the cocaine traffic in Russian diplomatic pouch case, Argentina

Sentencia TOF 4 Bliz The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Sentencia-TOF-4-Bliz.pdf Poder Judicial de la Nación TRIBUNAL ORAL EN LO CRIMINAL FEDERAL 4 CFP 17882/2016/TO1 ///nos Aires, 8 de junio de 2022. AUTOS Y VISTOS: Se reúne el Tribunal Oral en lo Criminal Federal …

Read moreSentence in the cocaine traffic in Russian diplomatic pouch case, Argentina

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 …

Read moreRadio For Peace International podcast on Alexander Bastrykin

Interrogatory of Alexander Litvinenko by Spain’s law enforcers in London, 1st of June 2006

Litvinenko interrogation The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Litvinenko-interrogation.pdf Londres, a 1 de junio de 2006. DE JUSTICIA ALEXANDER LITVINENKO IDENTIFICACIÓN D. Alexander Litvinenko. D. Edwin Cárter (permiso de conducir 612042E99RT 01) ANTECEDENTES1 – > Policiales: con busca y captura a través de “Interpol” …

Read moreInterrogatory of Alexander Litvinenko by Spain’s law enforcers in London, 1st of June 2006

Biarritz’s Alta Mira villa: pre-judicial claim of neighbours

Alta Mira Shamalov Palms 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 …

Read moreBiarritz’s Alta Mira villa: pre-judicial claim of neighbours

PHP Code Snippets Powered By : XYZScripts.com