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
https://tbcarchives.org 04-03-2019 09:12:47
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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 🇺🇸🇺🇦
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…
🇷🇺 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…
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