Read on Twitter
September 4, 1999
"When the Bank of NY scandal broke...the story seemed shocking but simple enough. Two senior Russian-born execs in London & NY had allegedly connived w/ Mogilevich [mob boss] to launder $10 billion..."
Elite's underworld links exposed https://www.theguardian.com/world/1999/sep/05/paulfarrelly.theobserver
"When the Bank of NY scandal broke...the story seemed shocking but simple enough. Two senior Russian-born execs in London & NY had allegedly connived w/ Mogilevich [mob boss] to launder $10 billion..."
Elite's underworld links exposed https://www.theguardian.com/world/1999/sep/05/paulfarrelly.theobserver
'Seva [Mogilevich] provides the brains and Mikhas [Mikhailovich] and Avera [Averin] the muscle,' one source said.
!['Seva [Mogilevich] provides the brains and Mikhas [Mikhailovich] and Avera [Averin] the muscle,' one source said.](https://pbs.twimg.com/media/EnzvZwtW4AAwabC.png "'Seva [Mogilevich] provides the brains and Mikhas [Mikhailovich] and Avera [Averin] the muscle,' one source said.")
!['Seva [Mogilevich] provides the brains and Mikhas [Mikhailovich] and Avera [Averin] the muscle,' one source said.](https://pbs.twimg.com/media/EnzySoBXMAAygfE.png "'Seva [Mogilevich] provides the brains and Mikhas [Mikhailovich] and Avera [Averin] the muscle,' one source said.")
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How this
photo was obtained
How this
photo was obtained
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April 6, 2018
"From 1984 to present, a total of 13 criminal masterminds associated w/ Solntsevso or partner criminal organizations owned real estate in Trump Tower or Trump buildings."
Gangster Party candidate: Trump’s ties to Russian organized crime https://theins.ru/en/uncategorized/98190
April 6, 2018
"From 1984 to present, a total of 13 criminal masterminds associated w/ Solntsevso or partner criminal organizations owned real estate in Trump Tower or Trump buildings."
Gangster Party candidate: Trump’s ties to Russian organized crime https://theins.ru/en/uncategorized/98190
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September 26, 2017
BREAKING: Marbella football club raided as owner probed for money laundering and Russian mafia links https://www.theolivepress.es/spain-news/2017/09/26/breaking-marbella-football-club-raided-as-owner-probed-for-money-laundering-and-russian-mafia-links/
September 26, 2017
BREAKING: Marbella football club raided as owner probed for money laundering and Russian mafia links https://www.theolivepress.es/spain-news/2017/09/26/breaking-marbella-football-club-raided-as-owner-probed-for-money-laundering-and-russian-mafia-links/
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September 28, 2017
"Among the detained are Marbella Football Club’s President, Alexander Grinberg, and Arnold Tamm, a close associate of Semion Mogilevich..."
Spain: Police Dismantle 2 Russian Criminal Gangs; Arrest 11 for Money Laundering https://www.occrp.org/en/daily/7053-spain-police-dismantle-2-russian-criminal-gangs-arrest-11-for-money-laundering
September 28, 2017
"Among the detained are Marbella Football Club’s President, Alexander Grinberg, and Arnold Tamm, a close associate of Semion Mogilevich..."
Spain: Police Dismantle 2 Russian Criminal Gangs; Arrest 11 for Money Laundering https://www.occrp.org/en/daily/7053-spain-police-dismantle-2-russian-criminal-gangs-arrest-11-for-money-laundering
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February 23, 2018
Alleged Russian mafia boss arrested in Marbella for money laundering released after posting bail https://www.theolivepress.es/spain-news/2018/02/23/alleged-russian-mafia-boss-arrested-in-marbella-for-money-laundering-released-after-posting-bail/
February 23, 2018
Alleged Russian mafia boss arrested in Marbella for money laundering released after posting bail https://www.theolivepress.es/spain-news/2018/02/23/alleged-russian-mafia-boss-arrested-in-marbella-for-money-laundering-released-after-posting-bail/
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Operation Oligarch
April 26, 2019
The body of Arnold Spivakovsky, who has also used the name “Tamm”, was found at his home in southern Spain in mid-March.
Alleged Russian Mafia Boss found Dead after Football Corruption Arrest https://bylinetimes.com/2019/04/26/alleged-russian-mafia-boss-found-dead-after-football-corruption-arrest/
Operation Oligarch
April 26, 2019
The body of Arnold Spivakovsky, who has also used the name “Tamm”, was found at his home in southern Spain in mid-March.
Alleged Russian Mafia Boss found Dead after Football Corruption Arrest https://bylinetimes.com/2019/04/26/alleged-russian-mafia-boss-found-dead-after-football-corruption-arrest/
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"The cause of the 51-year-old crime lord's death is yet to be disclosed. However, we have all reason to take a closer look, considering that Tamm was...awaiting trial..."
On the death of Tamm: Solntsevskaya gang's ties to FSB & United Russia https://theins.ru/en/uncategorized/149860
"The cause of the 51-year-old crime lord's death is yet to be disclosed. However, we have all reason to take a closer look, considering that Tamm was...awaiting trial..."
On the death of Tamm: Solntsevskaya gang's ties to FSB & United Russia https://theins.ru/en/uncategorized/149860
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"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."
Arnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain
https://tbcarchives.org/arnold-tamm-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."
Arnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain
https://tbcarchives.org/arnold-tamm-solntsevskaya-spain/
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In Spanish, but lots of pictures.
Report on the Solntsevskaya organized crime group, 2016, Investigative Court No. 1 of Marbella (Malaga, Spain).
https://tbcarchives.org/informe-oc-solntsevskaya/
In Spanish, but lots of pictures.
Report on the Solntsevskaya organized crime group, 2016, Investigative Court No. 1 of Marbella (Malaga, Spain).
https://tbcarchives.org/informe-oc-solntsevskaya/
