Drug trafficking in the Russian diplomatic pouch, Argentina, 2018

Federal Prosecutor’s Office of Argentina, case № 17882/2016., indictment from 21 May 2018 against a criminal group composed “minimum of” Alexander Chikalo, Ivan Blizniuk, Andrey Kovalchuk, Ali Abyanov, Ishtimir (Timur Khudzhamov), accused of drug traffiquing via Russian diplomatic mail. Police operation is called “12 reinas” (12 queens), after 12 suit cases with drugs found in …

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Case of drugs in Russian diplomatic pouch: report on brut force attacks on servers of the prosecutors in Argentina

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 …

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Indictment of Troika (Tambovskaya gang) case and Gennady Petrov in Spain, as for October 2015

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 …

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Vyacheslav Shevchenko’s testimony against Yuri Shutov

shevchenko against Shutov On February 11, 1999, State Duma’s deputy Vyacheslav Shevchenko, living in Sankt-Petersburg, acting as a witness, accuses Yuri Shutov of beeing a criminal authority and planning an attempt on his life. Yuriy Shutov  – an early assistant in Sobchak’s administration who was fired after accusing the mayor’s office of corruption. See book …

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Ruslan Koliak’s testimony against Yuri Shutov

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 …

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Indictment of “Troika” (Tambovskaya gang) case and Gennady Petrov in Spain, May 2015

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, …

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French Senate investigation into Iskander Makhmudov’s payment to Alexandre Benalla

20190220_Conf_presse_Rapport_Benalla_compilation See more documents on Makhmudov and Izmaylovskaya gang. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/20190220_Conf_presse_Rapport_Benalla_compilation.pdf « Affaire Benalla » Rapport d’enquête de la commission des lois du Sénat 20 février 2019 MISSION D’INFORMATION SUR LES CONDITIONS DANS LESQUELLES DES PERSONNES N’APPARTENANT PAS AUX …

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Spanish Russian mafia Troika case: press release of the court on “uneconomic” transcations of the defendants

Press release Audiencia Nacional Troika “However strange, uneconomic or unconventional were the commercial operations in which the defendants invested, if the origin of the acquired, converted, transmitted or concealed property is not proven of beeing from criminal activity, there is no money-laundering offence, “explains the Chamber (translation of the last paragraph of the press release …

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Arrest warrant of Vorontsov, Gofsthein (Kalashov case in Spain)

vorontsov gofsthein kalashov Arrest warrant for several Russian and Spanish citizens in Spain, considered to be part of the criminal gang of Zakhar Kalashov (see also the sentence issued by the Supreme Court of Spain), alias Shakro, dated of 2006. Among them Oleg Vorontsov, residing in Madrid, was also considered to be close to Gafur …

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Petition to Spanish court by the defendant Juan Untoria, Tambov gang case: Petrov was a KGB agent

Untoria petition to court One of the defendants in Spanish “Russian mafia case” (Tambovskaya gang or Troika case), Juan Untoria Augustin, asks the judge to release him from pre-trial detention. He argues that the presumed head of the gang, Gennadi (Gennadios) Petrov was introduced to him by his classmate, Spanish intelligence officer. Mr Untoria states …

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