The connection between the FSB and organized crime: Swiss Intelligence’s analytical report, Chapter 4
Contiunation of the FSB and organized crime’s connection, Swiss Intell’s analytical report.
Solntsevo
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, 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
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