Monaco’s police file on the Monégasque company, Sotrama S.A.M. (now CINPIT S.A.M), 2005, in French: summary of suspicions of money laundering by its de-facto managers, Ilia (Ilya) Traber, Sergey Vasiliev, Dimitrios (Dimitry) Skigin (deceased), and Eduard Skigin. The company’s suspected links with organized crime. The official manager is Michele Tecchia and his company is Caravel Establishment, Liechtenstein. Previous managers are known.
Preliminary investigation started as a result of request from Moscow. An outgoing request was sent to Rome. Measures taken: Ilias (Ilya) Traber is banned from entering Monaco.
Traber is referenced as the leader of companies dedicated to oil trading, located in St. Petersburg (PETERSBURG OIL TERMINAL and FINANCIAL INDUSTRIAL HOLDING OBIP), in Vaduz (UNITED JET SERVICE LTD), but also in Nice (SARL HORIZON) and Monaco (SAM SOTRAMA).
In the context of the investigations, certain data from French intelligence on Gennady Timchenko (Timtchenko) was obtained by the Monegasque police for Sotrama’s file. It is not clear what kind of data it was.Support TBCA if you think this document is useful. Donations are processed by the publisher DRJI: