Solntsevskaya

Alexander Litvinenko´s videotape transcript: protection of organized crime by FSB, part 1

LITVINENKO_TRANSCRIPT_TAPE 1 – 2003-1 Ex lieutenant colonel of FSB Alexander Litvinenko, murdered by radioactive polonium in London in 2006, was videotaped by the Australian journalist Nick Lazaredes in 2003, for the documentary “Crimes of the Kremlin”. Litvinenko speaks on his personal story, corruption of FSB, links to organized crime, concrete top FSB officers, as well …

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FBI’s report on Semion Mogilevich organization -1996

1996-08-semion-mogilevich-organization-eurasian_reconnu The Mogilevich Organization is tied to two other major OC groups – the Vyacheslav Ivankov Organization and the Solntsevskaya Organization – and also to Eurasian crime figures Monya Elson and Alimzhan Tochtachunov, says the report, dated of August 1996. The text of the document has been extracted automatically and may contain errors. ### Text …

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Whistle blower’s testimony on Russian laundromat’s original funds, Russian railways procurements

Affidavit Gorbuntsov-1 On March 20, 2012, banker Herman Gorbuntsov was returning from work and approaching the door of his home on Byng Street in East London when the killer jumped him. The killer fired eight shots, left Gorbuntsov bleeding on the doorstep of his house and fled. The banker  survived, though he lay in a …

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The connection between the FSB and organized crime: Swiss Intelligence’s analytical report, Chapter 4

Swiss report seabeco Contiunation of the FSB and organized crime’s connection, Swiss Intell’s analytical report. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Swiss-report-seabeco.pdf 4 Beziehungen zwischen OK und ND Schon lange wird vermutet, dass viele Vertreter der OK von den Staatsorganen, darunter auch dem FSB …

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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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Report on the SOLNTSEVSKAYA criminal organization

Russian translation of the Spanish report on SOLNTSEVSKAYA criminal organization — Investigative Court No. 1 of Marbella (Malaga), 2016. Informe_OC_SOLNTSEVSKAYA_rus The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Informe_OC_SOLNTSEVSKAYA_rus.pdf Доклад о СОЛНЦЕВСКОЙ организованной преступной группировке. Связи с исследуемыми субъектами. Другие преступные связи. Предыдущие материалы 1178/2016 –СЕКРЕТНЫЕ …

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Leonid Roytman, Solntsevskaya, USA

Roytman-gov-sent-ltr_1(2)A note on the U.S. criminal case against Leonid ROYTMAN. Names mentioned: Leonid ROYTMAN Monya ELSON Arkady SHTEINBERG Vyacheslav and Aleksandr KONSTANTINOVSKY (“Brothers”) (in the document, Aleksandr is mistakenly named Igor).     The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Roytman-gov-sent-ltr_12.pdf U.S. Department of Justice …

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Solntsevskaya FBI, Ivankov, Taj Mahal

Solntsevo FBI undated The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Solntsevo-FBI-undated.pdf D E P A R TM EN T O F T H E T R E A S U R Y U N IT E D S T A T E S C U …

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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 …

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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.   20170906_Informe_OC_SOLNTSEVSKAYA   The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/20170906_Informe_OC_SOLNTSEVSKAYA.pdf Informe sobre la organización criminal euroasiática SOLNTSEVSKAYA. Vínculos con los sujetos investigados. Otras …

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