FSB and organized crime’s connection, Swiss Intel’s analytical report (Russian translation)

See copy of original document in German here, English Translation here.   Служба анализа и профилактики, Федеральная служба полиции Стратегический аналитический отчет Конфиденциально Организованная преступность и спецслужбы СНГ

Rudi Giuliani’s donor linked to organized crime

Article by Moscow Times published on December 23, 1999, entitled “Giuliani Donor linked to Russian Mob”. Was taken down from the web in January 2019 and later restored. Available also on web archive (April 2018). Article by Moscow Times published on December 23, 1999, entitled “Giuliani Donor linked to Russian Mob”. It was taken down …

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The connection between the FSB and organized crime: Swiss Intelligence’s analytical report (English translation)

See a copy of the original document in German here. Service for Analysis and Prevention The Swiss Federal Office of Police Strategic Analysis Report [Confidential] Organised Crime and the Special Services of the Commonwealth of Independent States June 2007 Contents Key points Organised Crime and the Special Services of Commonwealth of Independent States (CIS): The …

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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 …

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The connection between the FSB and organized crime: Swiss Intelligence’s analytical report

Swiss Intelligence report on cooperation between organized crime and the FSB, June 2007. Swiss authors say that German intelligence verifies the existence of “symbiosis” between Russian organized crime and intelligence, but the Swiss can see only cooperation between them on a case-to-case basis. German language. Names mentioned: Mogilevich, Luchansky, Birshtein, Kantor. Entities: Seabeco group. See …

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Press conference in Vienna on Mogilevich and Cherny

Сообщение о проведении пресс-конференции фракции Зеленых в Парламенте Австрии по теме “Новые уголовные наказания для журналистов?” Сообщается о законопроекте Федерального министерства юстиции Австрии об изменении уголовного права, который сейчас находится на рассмотрении (2007). Речь в законопроекте идет о переносе реформы предварительного производства по уголовным делам в основное судебное производство. Законопроект также вводит наказания в Уголовный …

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Austrian police’s report on Firtash and Mogilevich, 2005

Федеральное ведомство уголовной полиции   Тема: МОГИЛЕВИЧ, Семен Криминальное сообщество Вена, 01.12.2005   ДОКЛАД <…> В докладе (справке) приводится подробная информация о Семене Могилевиче и его связях с солнцевской ОПГ и их связях с австрийскими фирмами, учреждениями, адвокатами и чиновниками. Упоминаемые персоналии: МОГИЛЕВИЧ Семен, ФИШЕРМАН Олег, ЦОУРА (Tsoura) Анатолий, КАТРИЧ Анатолий, KNOPP Andras, SHETLER-JONES Robert …

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