Skip to content
Transborder Corruption Archive
  • About the Transborder Corruption Archive
  • About Us
  • Contact
  • Privacy Policy
Transborder Corruption Archive
  • About the Transborder Corruption Archive
  • About Us
  • Contact
  • Privacy Policy

Monya Elson

Italy’s prosecutor De Ficchy’ s report on new Post Soviet mafias, 2009

March 29, 2019October 18, 2018

Source: giustizia.it

Categories Italy Италия, Izmaylovo gang, Russia Россия, Solntsevo Tags KGB, Mikhail CHERNOY Михаил ЧЕРНОЙ, Monya Elson, Taiwanchik, Tokhtakhunov
  • English

TBCA Search

Categories

Tags

Arnold Tamm Bank Rossiya Birshtein Chemezov Chernoy Deripaska Gaydamak Gennady Petrov Giuliani Ilia TRABER Ivankov Izmaylovo KALASHOV Zakhari Kiselev Kislin Kivelidi Kobzon LAMONOV Aleksandr Nikolaevich Luchansky Makhmudov MAKSIMENKO Mikhail Ivanovich Malofeev Malyshev Mikhail CHERNOY Михаил ЧЕРНОЙ Mogilevich NIKANDROV Denis Vladimirovich Nordex Ozero Petrov Putin Roshka Rosukrenergo Salye Seabeco Sergey Mikhailov Shakro Molodoi Smirnov Solntsevo Solntsevskaya SPAG Timchenko Vladimir PUTIN Yakunin Марина Салье ФИРТАШ Дмитрий (FIRTASH Dmitri)

UPLOADS

© 2021 Transborder Corruption Archive • Built with GeneratePress
  • enEnglish