Transborder Corruption Archive (TBCA) (@archivestbc) 's Twitter Profile
Transborder Corruption Archive (TBCA)

@archivestbc

tbcarchives.org collects multi languages docs on corruption, money laundering and organized crime linked to former USSR and its security ser #Coveringmafiastate

ID: 1102497104063328257

linkhttps://tbcarchives.org calendar_today04-03-2019 09:12:47

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Istituto G. Germani (@fondazioneg) 's Twitter Profile Photo

LIVE WEBINAR The Chekist-Gangster Nexus 📌Wednesday 2 October ⏲️12,30 PM US EST - 18,30 PM CET ▶️YouTube - youtube.com/watch?v=j7yEYL… ➡️MORE INFO - istitutogermani.org/2024/09/23/web… DONALD JENSEN@LEDGER🇺🇸 Yuri Felshtinsky Dina Khapaeva Anastasia Kirilenko Olga Lautman 🇺🇸🇺🇦

LIVE WEBINAR 
The Chekist-Gangster Nexus
📌Wednesday 2 October
⏲️12,30 PM US EST - 18,30 PM CET
▶️YouTube - youtube.com/watch?v=j7yEYL… 
➡️MORE INFO - istitutogermani.org/2024/09/23/web…
<a href="/donaldnjensen/">DONALD JENSEN@LEDGER🇺🇸</a> <a href="/YFelshtinsky/">Yuri Felshtinsky</a> Dina Khapaeva <a href="/anastasiaki/">Anastasia Kirilenko</a> <a href="/OlgaNYC1211/">Olga Lautman 🇺🇸🇺🇦</a>
Transborder Corruption Archive (TBCA) (@archivestbc) 's Twitter Profile Photo

People convicted in the case of the cocain traffiquing in Russian diplomatic pouch tbcarchives.org/drug-trafficki… are back to prison in Argentina

Transborder Corruption Archive (TBCA) (@archivestbc) 's Twitter Profile Photo

Navalny's team issued a new investigation on Igor Sechin's escort girls paid by public money. Who is Igor Sechin? According to Mikhail Monastyrki's testimony to the Spanish justice, Sechin was protecting Tambov gang together with Karmatsky FSB general tbcarchives.org/monastyrski/?h…

Navalny's team issued a new investigation on Igor Sechin's escort girls paid by public money. Who is Igor Sechin? According to Mikhail Monastyrki's testimony to the Spanish justice, Sechin was protecting Tambov gang together with Karmatsky FSB general tbcarchives.org/monastyrski/?h…
Transborder Corruption Archive (TBCA) (@archivestbc) 's Twitter Profile Photo

infamous monegasque company CINPIT, aka Sotrama, was searched nicematin.com/justice/monaco…. It was investigated by journos since years bc of alleged money laundering of Ru crimelords operating in oil, together with Ru government tbcarchives.org/?s=CINPIT , tbcarchives.org/skigin-tecchia…

Transborder Corruption Archive (TBCA) (@archivestbc) 's Twitter Profile Photo

New 🇺🇸 oligarchy: actual subcontractor of Steve Witkoff - DS+R a futurist parc practically on the Red Square in 2017 dsrny.com/project/zaryad… Also, Witkoff is constructing with Blavatnik. Look on links Blavatnik - Putin via their fixer Petrov, mobster tbcarchives.org/blavatnik-petr…

Transborder Corruption Archive (TBCA) (@archivestbc) 's Twitter Profile Photo

🇷🇺 mocks Volodymyr Zelenskyy / Володимир Зеленський or Emmanuel Macron as drug addicts using fake pics. What world should know wider, Russian MFA Russia 🇷🇺 traffiqued cocain in diplomatic pouch. See sentence issued in Argentina in 2022 tbcarchives.org/sentence-in-th… and indictment of 2018 tbcarchives.org/drug-trafficki…

Transborder Corruption Archive (TBCA) (@archivestbc) 's Twitter Profile Photo

Look at the TBCA's CV of Chemezov - links to organized crime via his partner Adonyev. A man who reallly "deserves" sanctions to be lifted tbcarchives.org/tag/chemezov/

Transborder Corruption Archive (TBCA) (@archivestbc) 's Twitter Profile Photo

Moscow mafia's head hunting. Dmitry Simes' son is even organizing podcasts on "multi polarity" together with the notorious arm dealer Viktor Bout (archive on Viktor Bout: tbcarchives.org/?s=Viktor+Bout )

Moscow mafia's head hunting. Dmitry Simes' son is even organizing podcasts on "multi polarity" together with the notorious arm dealer Viktor Bout (archive on Viktor Bout: tbcarchives.org/?s=Viktor+Bout )
Transborder Corruption Archive (TBCA) (@archivestbc) 's Twitter Profile Photo

Len Blavantnik, partner of Steve Witkoff , passing through organized crime to get to the top of Kremlin , 2007 ://tbcarchives.org/blavatnik-petrov-reznik/?highlight=Blavatnik

Transborder Corruption Archive (TBCA) (@archivestbc) 's Twitter Profile Photo

Russia as a partner of US. Russia's "philantropist" mob Gafur Rakhimov and State Duma deputy Delimkhanov: heroin traffiquing. home.treasury.gov/news/press-rel… cocain in Russian diplomatic pouch, denounced as systemic practice at Argentinian Court tbcarchives.org/wp-content/upl…

Transborder Corruption Archive (TBCA) (@archivestbc) 's Twitter Profile Photo

opinione.it/esteri/2025/12… OPERATION DERKACH: CORRUPTION IN UKRAINE SIGNED BY THE KREMLIN (in Italian). More on Andriy Derkach on TBCA: tbcarchives.org/andriy-derkach… Leaks from Italy's law enforcers tbcarchives.org/leonid-minins-…

Transborder Corruption Archive (TBCA) (@archivestbc) 's Twitter Profile Photo

Discover new unpublished docs on Derkach from Italian Prosecutor's Office, as well as references on him by ✟ Alexander Litvinenko on TBCA: tbcarchives.org/?s=Derkach

Emily Thompson (@emilytanalyst) 's Twitter Profile Photo

Can't even describe what I just received! 🚨 BREAKING BOMBSHELL VIDEO EXPOSES CYPRUS PRESIDENT'S SHADOW CASH MACHINE! President Nikos Christodoulides allegedly SMASHED the €1M campaıgn fınance cap vıa a sneaky family network! Brother-in-law Charalambos Charalambous (Director of

Anastasia Kirilenko (@anastasiaki) 's Twitter Profile Photo

Look at a wiretape leaked from a Spain's criminal case, on links between Witkoff's partner Blavatnik to the Kremlin and to organized crime (which overlaps of course) tbcarchives.org/blavatnik-petr…