Usmanov’s links to organazied crime, Solntsevskaya
Analytical report based on TBCA’s available data on Alisher Usmanov’s links to corruption and organized crime.
Gafur
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
Arnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain
20180122_Informe_análisis_parcial_1_télefono_sujeto_detenido-00000002-1(8) 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 …
Read moreArnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain