Report on the SOLNTSEVSKAYA criminal organization
Russian translation of the Spanish report on SOLNTSEVSKAYA criminal organization — Investigative Court No. 1 of Marbella (Malaga), 2016.
Arnold Tamm
Arnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain
Spanish Interior’s report from January 22, 2018 on the phone’s content of the detained of Arnold Tamm (Spivakovsky), a crime lord of Solntsevskaya gang also known as Arnosha. A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was arrested …
Read moreArnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain
Report on the Solntsevskaya criminal organization
Report on the Solntsevskaya organized crime group, 2016, Investigative Court No. 1 of Marbella (Malaga, Spain). A Russian translation is available.
Sergey Dozhdev’s statement on Gref and Sechin – Spain
Sergey Dozhdev, suspect in Solnsevskaya gang’s money laundering case, statement to the Guardia Civil in Spain. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was arrested in Spain in September 2017 along with Oleg Kuznetsov, Sergey Dozhdev, Alexander Grinberg, and other defendants under suspicion of tax evasion, money laundering, and involvement in the …
Read moreSergey Dozhdev’s statement on Gref and Sechin – Spain