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.
Solntsevskaya
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 …
Report on the SOLNTSEVSKAYA criminal organization
Russian translation of the Spanish report on SOLNTSEVSKAYA criminal organization — Investigative Court No. 1 of Marbella (Malaga), 2016.
Leonid Roytman, Solntsevskaya, USA
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).
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
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.
