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Johnsonville (Sausages) LLC's N600JV 1/13/19 Porto-Damman-Dubai 1/19/19 Dubai-Jeddah (flight to Porto missing) 1/20/19 Porto-Nalpes, FL en route
Johnsonville won't let a "little" thing like #KhashoggiMurder affect on their travels
"Brat or not? WI plitics"
isthmus.com/opinion/opinio…
Sawaris family's (Orascom Group) M-ASRI 1/20/19 London-Teterboro
Sawiris built North Korea's main cellphone network and invested in a bank there. Why aren't they sanctioned?
"Need a North Korean Missile? Call the Cairo Embassy"
nytimes.com/2018/03/03/wor…
VistaJet's (charter) 9H-VJO 1/20/19 New Delhi-Helsinki (refueling)-Newark
Dumb Jr getting visitors from India?
"Donald Trump Jr.’s tour through India is staggeringly corrupt"
vox.com/world/2018/2/2…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 1/20/19 Los Angeles-Cabo San Lucas
"Thomas Barrack, under investigation in Italy (€170m tax evasion), played a critical role in Trump’s 2016 US presidential campaign"
theguardian.com/world/2017/may…
Bennett Goodman's (Sr. Managing Director in Stephen Schwarzman's Blackstone) N267DW 1/18/19 HPN-D.C. 1/19/19 D.C.-Palm Beach (touch and go)-HPN-Raleigh, NC
Who did he take from D.C. to Palm Beach🤔
ICYMI Schwarzman's N113CS flew from Teterboro to Palm Beach 1/18
Jonathan Gray's (President & COO of Blackstone) N898MJ 1/13/19 Teterboro-Anchorage-Taipei 1/15/19 Taipei-Hong Kong 1/19/19 Hong Kong-Anchorage-Teterboro
I wonder what Schwarzman's Chinese buddies think about his guys flying to Taiwan🤔
Schwarzman/China👇
ft.com/content/2b72ef…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 1/20-1/21/19 Los Angeles-Cabo San Lucas (~2h landing)-El Paso (touch and go)-Aspen
Did he pick someone up from Cabo and dropped off in El Paso?
"Trump inaug comt under criminal investigation"
cnn.com/2018/12/13/pol…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 1/20-1/21/19 Aspen-Newark
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 1/20-1/21/19 Chambery-Newark
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS Palm Beach-Paris (~30m landing)-Zurich (~50m landing)-Basel
#Davos2019
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Larry Fink's (CEO of BlackRock) N3788B 1/20-1/21/19 Teterboro-Zurich
#Davos2019 #KhashoggiMurder
"The BlackRock founder says he won’t cut ties with the country, even if its rulers ordered the killing of Jamal Khashoggi"
vanityfair.com/news/2018/10/l…
Ronald Perelman's (MacAndrews & Forbes/Revlon) N838MF 1/19/19 Teterboro-Paris 1/21/19 Paris-Geneva
#Davos2019
"Ron Perelman Accused of Draining Kid's Inheritance to Fight Former In-Laws (2013)"
dnainfo.com/new-york/20130…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 1/20/19 Moscow-Zurich
Vekselberg's P4-MIS 1/21/19 Moscow-Basel
#Davos2019
"Sanctioned Russian oligarch linked to Cohen has vast U.S. ties"
cbsnews.com/news/sanctione…
Sberbank's RA-10204 (Herman Gref?) 1/18/19 Moscow-Basel
Kinda early for #Davos2019. Sheldon Adelson's VP-BMS has been in Basel since 1/6/19, maybe medical treatment in a Swiss clinic?
"All the President’s Friends"
bloomberg.com/graphics/2018-…
Koch brothers' N265K 1/20/19 Los Angeles-Wichita (~45m landing)-Palm Beach
"David Koch is in Epstein's Black Book"
browardpalmbeach.com/news/david-koc…
Russian Special Flight Detachment's RA-96019 1/19/19 Moscow-Dakar, Senegal 1/21/19 Dakar-Asuncion, Paraguay
"Russia and Paraguay forge closer nuclear power ties (2017)"
world-nuclear-news.org/NP-Russia-and-…
“'Tortures became more brutal and sophisticated': Chechen siloviki keep gay detainees in Argun and Grozny police stations"
en.crimerussia.com/gromkie-dela/t…
"Russian customs revealed three schemes for withdrawing money abroad. The main schemes are the use of forged documents, the repeated transfer of the same goods across the border and the creation of one-day firms for contracts performance"
en.crimerussia.com/financialcrime…
"Rosgvardia office in the Moscow region is spending 51 million rubles ($700.000) on fuel. Meanwhile, the prices in the state contract are 40-50% higher than the retail prices at Rosneft gas stations of the region"
en.crimerussia.com/gover/rosgvard…
"Police officer fired because of suspicion of involvement in activities of gang of ex-chief of Boris Berezovsky’s security service."
en.crimerussia.com/organizedcrime…
"Former head of Ministry of Defense’s property relations dept on trial in connection with extortion of $227 thousand bribery"
en.crimerussia.com/corruption/for…
"Russian BTR falls down steep embankment in Abkhazia: 3 military officers died, 2 injured."
cc @akihheikkinen
en.crimerussia.com/gromkie-dela/r…
"EU imposes sanctions against GRU leaders out of Skripals' nerve agent attack. In total, nine individuals and one organization were added to the list"
en.crimerussia.com/gromkie-dela/e…
"Nastya Rybka and Alex Leslie resealed from police, no charges brought"
Meaning that they have found a way to make sure Rubka won't talk...
en.crimerussia.com/gromkie-dela/n…
"Russia ranks last in people's confidence in institutions rating. A third (34%) of respondents trust the government"
Read between the lines; Putin's popularity keeps plummeting...
en.crimerussia.com/gover/russia-r…
"Roskomnadzor unblocks 2.7mn (Amazon) addresses, users report mass failure. Yesterday and today, the Federal Supervision Agency for Information Technologies and Communications added about 3 thousand new IP addresses to the registry of banned sites"
en.crimerussia.com/gromkie-dela/r…
"Russian watchdog launches proceedings against Facebook and Twitter. Companies have to provide information on the localization of Russian users' data bases"🤨
en.crimerussia.com/gover/russian-…
"Bill on checking of deputies’ accounts in foreign banks passes second reading. According to the document, prosecuting bodies will be able to send relevant requests to foreign banks and other foreign organizations" en.crimerussia.com/gover/bill-on-…
"The Russian LGBT Network announced that the victims of the December prosecution of people suspected of homosexuality in Chechnya are being evacuated, reported the website of the organization"
en.crimerussia.com/gromkie-dela/g…
"Vladimir Yakunin’s ex-adviser on wanted list. Mikhail Baidakov is charged with issuing nonperforming loans. Baidakov was last seen at the bank just before his license was revoked, on January 21, 2016. He left for Riga the same day"
@VeikoSpolitis
en.crimerussia.com/financialcrime…
"Kingpin Tyurik loses court case against Rosbalt. Maksakova’s ex-husband, who is accused in Ukraine of killing Voronenkov, tried to challenge the information about his involvement in the criminal world"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Ukraine exposes drug channel specifically for mafia bosses. The dealer group was detained in the Sumy region"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/drugmafia/ukra…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 1/22-1/23/19 Newark-Los Angels-Newark
"Bank accounts of Prokhorov in Cyprus frozen. The credit institution is accused by the U.S. Treasury of involvement in money laundering and arms sales"
en.crimerussia.com/gromkie-dela/b…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 1/22/19 Newark-St Petersburg
"Switzerland suspects Abramovich of links with crime and money laundering. The Russian oligarch was considered a threat to public safety and a 'reputational risk' for the country"
en.crimerussia.com/oligarchs/swit…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 1/21-1/22/19 London-Miami (~2h landing)-Ft Mayers
"Russian billionaire Iskander Makhmudov, suspected of having links with mafia, paid €300.000 to Macron's ally Vincent Craze"
en.crimerussia.com/oligarchs/medi…
Sawaris family's (Orascom Group) M-ASRI 1/21/19 Teterboro-Zurich
#Davos2019
Sawiris built North Korea's main cellphone network and invested in a bank there. Why aren't they sanctioned?
"Need a North Korean Missile? Call the Cairo Embassy"
nytimes.com/2018/03/03/wor…
Jeffrey Epstein's (convicted child molester) N212JE 1/22/19 Palm Beach-Paris
"Epstein settles suit, averting victim testimony"
wivb.com/news/national/…
Koch brothers' N265K 1/22/19 Palm Beach-Teterboro (~50m landing)-Boston (~25m landing)-D.C.
"How the Koch brothers built the most powerful rightwing group you've never heard of"
theguardian.com/us-news/2018/s…
Bennett Goodman's (Sr. Managing Director in Stephen Schwarzman's Blackstone) N267DW 1/21-1/22/19 HPN-Palm Beach (~3h landing)-HPN
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
DeVos' (Amway/Spectrum Health) N252DV 1/22/19 Vero Beach-D.C.-Grand Rapids
Betsy returned to D.C. after long weekend to continue the destruction of education
"Was There a Connection Between a Russian Bank and Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Alexander Mashkevitch's M-AAAL 1/22/19 Astana-Zurich
Is he on the guest list of #Davos2019??
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Len Blavatnik's (Access Industries) N761LE 1/23/19 London-Moscow
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 1/23/19 Fort Mayers-Prague
"Russian billionaire Iskander Makhmudov, suspected of having links with mafia, paid €300.000 to Macron's ally Vincent Craze"
en.crimerussia.com/oligarchs/medi…
Igor Sechin's (CEO of Rosneft) M-YOIL 1/23/19 Moscow-London
Sechin isn't going to #Davos2019?
"To Some In Russia, Oil Chief More Feared Than Putin"
forbes.com/sites/kenrapoz…
Yevgeny Prigozhin's (Putin's "Chef"/Wagner Group) M-VITO 1/22/19 St Petersburg-Beirut-disappeared near Cairo 1/23/19 Reappeared near Alexandria-Beirut-St Petersburg
A lot of short trips to Africa🤔
"Putin’s Notorious ‘Chef’ Is Now Meddling Across Africa"
bloomberg.com/news/features/…
"Euroichkeria. Western Europe fears of ‘Chechen mafia’"
en.crimerussia.com/organizedcrime…
"ECHR orders Russia to pay 1.6 million euros to families of nine missing in Chechnya and Ingushetia. The investigating bodies of the republics did not find those responsible for the victims’ disappearance"
en.crimerussia.com/gromkie-dela/e…
"Russia's State Duma Speaker demands to protest US sanctions against deputy Reznik, acquitted in ‘Russian mafia’ case"
en.crimerussia.com/gover/volodin-…
"Arkady Rotenberg’s ex-wife shuts down her business in Great Britain. In the autumn, the former wife of Arkady Rotenberg argued that she had no problems with companies in the United Kingdom"
en.crimerussia.com/oligarchs/nata…
"Former president of Vneshprombank Larisa Markus accused of another crime. Deceived VIP-investors have not got their compensation yet"
en.crimerussia.com/financialcrime…
"Criminal case of $10.8m-embezzlement at 2018 World Cup preparation reaches court. The investigation relates the defendants to members of the criminal community of the Magomedov brothers"
en.crimerussia.com/financialcrime…
"Leader of Taganskaya criminal group accused of murder from 11 years ago; gang’s members held for trial. Igor Zhirnokleev is being suspected of massacre of Rospishcheprom CEO Valery Zhuravlev in 2008"
en.crimerussia.com/organizedcrime…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 1/23-1/24/19 Los Angeles-Cabo San Lucas (~2h landing)-LA (~1h landing)-Aspen-LA
"Trump inaug comt under criminal investigation"
cnn.com/2018/12/13/pol…
Koch brothers' N265K 1/24/19 Washington DC-Palm Springs
N265K flew to DC 1/22
"Koch Donor Network Reportedly Will Once Again Refuse to Back Trump in 2020"
"Meanwhile, Koch officials are trying to sway the White House on policy"
slate.com/news-and-polit…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 1/24/19 Newark-Moscow
"Bank accounts of Prokhorov in Cyprus frozen. The credit institution is accused by the U.S. Treasury of involvement in money laundering and arms sales"
en.crimerussia.com/gromkie-dela/b…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 1/24/19 Kiev-Vienna-Kiev
Meeting with Firtash?
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Manafort’s Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
"Former deputy head of Voentorg suspected of bribing Russian officials in USA. The ex-head of the Ministry of Defense allegedly paid for termination of a criminal case investigation."
en.crimerussia.com/gromkie-dela/f…
"5 citizens of Ingushetia accused of preparation of terrorist act at French Embassy in Moscow tell about self-incrimination under torture"
en.crimerussia.com/gromkie-dela/5…
"Roman Abramovich invests $3m in new company. The director of the company was Irina Panchenko - a top manager from the Abramovich team, who was the deputy of the billionaire during his work as the Governor of Chukotka"
en.crimerussia.com/oligarchs/roma…
"Investigative Committee charged oligarch Mikhalchenko with creating criminal community"
en.crimerussia.com/oligarchs/inve…
"Deputy Mayor Pavel Prokopovich could have testified against Nefteyugansk head. According to a source familiar with the situation, Prokopovich could have been an intermediary in the transfer of the bribe to Sergei Degtyarev"
en.crimerussia.com/corruption/dep…
Russian Special Flight Detachment's RA-96019 1/22/19 Asuncion-Ciudad Del Este 1/23/19 Ciudad Del Este-Havana
"He said they (Wagner Group)set off in two chartered aircraft for Havana, from where they transferred onto regular commercial flights to Venezuela"
reuters.com/article/us-ven…
Larry Fink's (CEO of BlackRock) N3788B 1/25/19 Zurich-Teterboro
#Davos2019
"The BlackRock founder says he won’t cut ties with the country, even if its rulers ordered the killing of Jamal Khashoggi"
vanityfair.com/news/2018/10/l…
Alexander Mashkevitch's (ENRC) M-AAAL 1/24/19 Zurich-Friedrichshafen 1/25/19 Friedrichshafen-Tel Aviv
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Vitaliy Khomutynnik's (Ukrainian bandit) VP-CVH 1/24/19 Moscow-Tel Aviv 1/25/19 Tel Aviv-Cyprus
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"JKX Oil & Gas board probes mysterious move by Ukrainian oligarch who has bought 20% stake in the firm"
thisismoney.co.uk/money/markets/…
"Prosecutor General’s Office denies free return to Russia to former owner of Billa and 3 other defendants on ‘Titov list’"
en.crimerussia.com/financialcrime…
"Forbes publishes rating of Russian real estate kings. Five new names have appeared in the rating over the past four years"
Agalarov made on the list...
en.crimerussia.com/oligarchs/forb…
"MIA leadership to compile lists of authors of popular Telegram channels and VKontakte communities. The compilation will be made by the staff of the E Center"🤨
en.crimerussia.com/gover/mia-lead…
"In 2018, it were Russians who complained more than others to the ECtHR about the country’s authorities, states the court’s report. The number of appeals from Russian citizens has doubled"
en.crimerussia.com/gromkie-dela/r…
"Magnitogorsk migrants interrogated en masse to get info on explosion, one tortured. The wife of the detainee told reporters that her husband had been electrocuted"
That's strange... Official version is that it was a gas explosion🤔
en.crimerussia.com/gromkie-dela/m…
"YUKOS insolvency officer's granddaughter masterminds murder of her boyfriend. The court sentenced Maria Rebgun, the defendant did not admit guilt"
en.crimerussia.com/contractkillin…
"Members of Taganskaya crime group roll over on Zhirny and Grisha Tagansky. It also became known that besides murder there might be a wide range of financial crimes on their heads"
en.crimerussia.com/organizedcrime…
"'Go with the suicide theory, we’re not going to find the killer anyway.' New evidence in Pshenichny murder case. As it turned out, the entrepreneur who died in jail never touched the string he allegedly hanged himself on"
en.crimerussia.com/gromkie-dela/g…
FBI's N616RK 1/22-1/23/19 Manassas-Helsinki (~1h landing)-Qatar or UAE 1/24/19 Qatar or UAE-Helsinki (~1h 30m landing)-Houston
Who did they pick up and drop off from Helsinki? How are these places connected? Must've been top priority, at the time FBI was running out of funding..
FBI's N616RK 1/25/19 Houston-Manassas
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 1/25/19 Basel-Zurich-Bangor-D.C.
99% of the time N113CS returns to NY from abroad, now DC. Was Schwarzman acting as Trumps "envoy" in #Davos2019?
"TRUMP, KUSHNER, RUSSIA AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
"Cossack chieftain names source of information about fighters of PMC Wagner in Venezuela."
en.crimerussia.com/gromkie-dela/c…
"Convicted ex-head of Vneshprombank arrested as part of new case. The court has placed Larisa Markus in a pre-trial detention center until March 24 on charges of Misappropriation on an Especially Large Scale"
en.crimerussia.com/financialcrime…
"Vor Gela Tbilissky dodges from deportation to Georgia in Ukrainian 'mental hospital'. Within 3 years, Tbilissky was detained three times and expelled from Ukraine, but after a while he returned again"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
Russian Special Flight Detachment's RA-96019 1/25/19 Cuba-Moscow
"...He said they (Wagner Group)set off in two chartered aircraft for Havana, from where they transferred onto regular commercial flights to Venezuela..."
reuters.com/article/us-ven…
Yevgeny Prigozhin's (Putin's "Chef"/Wagner Group) M-VITO 1/25/19 St Petersburg-Tunis
Business or pleasure?
"Putin’s Notorious ‘Chef’ Is Now Meddling Across Africa"
bloomberg.com/news/features/…
Len Blavatnik's (Access Industries) N737LE 1/25/19 London-Madrid 1/27/19 Madrid-London
"Kremlin-linked Billionaire, Netanyahu Friend Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
DeVos' (Amway/Spectrum Health) N255DV 1/25-1/26/19 Portland-Coachella
Koch donor network meeting in Indian Wells. Koch brothers' N265K flew to Palm Springs 1/24/19
"Muted political tone at largest Koch donor network meeting"
heraldpalladium.com/news/wire/mute…
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS Washington D.C.-Teterboro-Waterbury
N113CS flew straight to D.C. from #Davos2019. Was Schwarzman acting as Trump's 'envoy'?
"TRUMP, KUSHNER, RUSSIA AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
US Dept of Justice's N996GA 1/27/19 Manassas-Bogota-Manassas
Something to do with Grupo Aval/Odebrecht bribery case?
"...a key witness who audited the highway project died of a heart attack on Nov. 9 and his son died of cyanide poisoning two days later"
reuters.com/article/us-gru…
"Head of Moscow Security and Anti-Corruption Department Vladimir Chernikov dies. The Moscow government minister was 54"
Another high ranking Russian dies unexpectedly🤔
en.crimerussia.com/gover/head-of-…
"Businessman who was blown up in car in Abkhazia dies of wounds in Moscow. Businessman Mikhail Yevalenko, who was seriously injured on January 15 after the explosion of his Audi Q7 car in the Gagra district, died in a Moscow hospital"
en.crimerussia.com/gromkie-dela/b…
"Kharkov: underboss and 'common fund' keeper detained with weapon and methadone"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"National Police of Ukraine broke up 'gathering' of underbosses in Odessa"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Son of former Nizhny Novgorod underboss Nasos found dead with slit throat in Yaroslavl colony"
Eight incised wounds in the neck and the investigators suspect suicide🤨
en.crimerussia.com/criminalauthor…
"The 36-year-old Emin Adzhikabulsky, whose vetting, which Guli categorically did not recognize with the specifically devoted to this occasion 'malyava"' is part of a coalition of the worst enemies of the influential Azerbaijani crime boss"
en.crimerussia.com/criminalauthor…
Alexander Mashkevitch's (ENRC) M-AAAL 1/25/19 Friedrichshafen-Tel Aviv (~4h 45m landing)-London
Andrey Guryev's (PhosAgro) OE-LJG 1/25/19 Friedrichshafen-London
Timur Kulibayev's (son-in-law of Kazakh president Nazarbayev/Silk Road Group/Putin) M-DADA 1/25/19 Almaty-London
🤔
Individual-1's private jet N725DT 1/27/19 Stewart Int-Waterbury
"Trump family’s alleged tax evasion would be triple the typical evasion among the superwealthy"
marketwatch.com/story/trump-fa…
Len Blavatnik's (Access Industries) N761LE 1/27-1/28/19 Moscow-Teterboro
"Kremlin-linked Billionaire, Netanyahu Friend Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 1/28/19 Los Angeles-London
"Trump inaugural committee under criminal investigation"
cnn.com/2018/12/13/pol…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 1/28/19 St Petersburg-Tel Aviv
Abramovich's P4-MES 1/28/19 Moscow-Tel Aviv
"Roman Abramovich was deemed potential 'security threat' by Swiss police"
bbc.com/news/world-eur…
Dmitry Rybolovlev's M-KATE 1/26/19 Basel-Bern-Dijon 1/27/19 Dijon-Bern 1/28/19 Bern-Nice
"Russian billionaire says it was ‘pure coincidence’ his jet twice shadowed Trump’s"
charlotteobserver.com/news/politics-…
Qatar Amiri Flight's A7-HHH 1/26/19 Morocco-JFK
Qatar Amiri Flight caters exclusively to the royal family and other VIP government staff
"THE KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH"
vanityfair.com/news/2018/05/k…
"German authorities strengthen police with Polish security forces to fight Ukrainian OCGs. Over 500 people from Poland came to train at the Police University of Oranienburg"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/organizedcrime…
"Center of Reconciliation of Warring Parties in Syria lawyers complain to Bastrykin about criminal prosecution. Main prosecution witness retracted his confessions, saying that they were obtained under pressure."
en.crimerussia.com/financialcrime…
"Supervisor of Vostochny Cosmodrome construction Dmitry Savin commits suicide in Moscow. Savin stood down from Dalspetsstroy in March, 2015. He supervised the construction of the Vostochny Cosmodrome"
en.crimerussia.com/gromkie-dela/s…
"MIA terminates case against businessman Zingarevich. The entrepreneur was accused of misusing loans by Globex and MTS Bank"🤨
en.crimerussia.com/financialcrime…
"Ex-president of Rost Bank charged with gang creation. Artem Khenkin is put in the international wanted list since 2018."
en.crimerussia.com/organizedcrime…
"(Donetsk region) Siloviki bust criminial gathering organized by thief in law Guli. A 'criminal authority', whose name was not disclosed, arrived in the country to 'establish the thieves’ order.'"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Mob Lavasoglu Batumsky emissary detained in Odessa. Earlier, the man was denied entry to Ukraine as a person who tried to influence the criminal situation in the south of the country"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Arkhip Kuindzhi’s painting stolen by Crimean businessman. Denis Chuprikov has been detained as a suspect"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/a…
Individual-1's private jet N757AF 1/28/19 LaGuardia-Tampa
"LaGuardia Airport Flights Halted by FAA, Cites Shortages"
Is this the real reason why Trump ended the #TrumpShutdown, he needed to get his jet airborne?
bloomberg.com/news/articles/…
DeVos' (Amway/Spectrum Health) N255DV 1/28-1/29/19 Coachella-Quonset, RI-Grand Rapids
From Koch network donor meeting. Who did they drop off in Quonset?
"Muted political tone at largest Koch donor network meeting"
thetelegraph.com/news/article/K…
Koch brothers' N265K 1/29-1/30/19 Palm Springs-D.C. (~1h landing)-Palm Beach
Big Koch donor network meeting in Koch's resort in Indian Wells
"Muted political tone at largest Koch donor network meeting"
thetelegraph.com/news/article/K…
Jorge Lemann's (3G Capital/Swiss-Brazilian billionaire) VQ-BHA 1/24-1/25/19 Chicago-Palm Springs 1/29/19 Palm Springs-Sao Paulo
What was Lemann doing in Koch donor network's meeting? Is he one of the sources of foreign dark money in republican politics?? en.wikipedia.org/wiki/Jorge_Pau…
Alexander Abramov's (Evraz) D-ALEX 1/29/19 Vienna-Newark
"U.S. tariffs may test their mettle, but Russian steelmakers safe"
reuters.com/article/us-usa…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 1/29/19 Tel Aviv-Moscow
"Steel Made by Russian Company Tied to Putin Used in Keystone XL and Dakota Access Pipelines"
ecowatch.com/steel-russia-d…
Alexander Mashkevitch's (ENRC) M-AAAL 1/29/19 London-Canouan-Curacao
Patokh Chodiev's (ENRC) M-UNIS 1/28-1/29/19 Moscow-Canouan-Curacao
Mashkevitch's yacht Lady Lara is at Canouan
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Qatar Amiri Flight's A7-HHH 1/29/19 JFK-Miami
Qatar Amiri Flight caters exclusively to the royal family and other VIP government staff
"THE KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH"
vanityfair.com/news/2018/05/k…
"In closed settlements, single-industry towns, in the Far North, it is difficult to comply with the anti-corruption legislation, the Ministry of Justice believes. Thus, the state agency offered to forgive officials in cases of 'forced corruption.'"😮
en.crimerussia.com/corruption/jus…
"'You will get into trouble, don’t mess with me!' Sevastopol Governor drives enterprises to bankruptcy"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gover/you-will…
"Poklonskaya: I have case materials on Crimean organized crime groups at home. The former prosecutor of the Crimea made copies of the documents on gangs of the 90s"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/organizedcrime…
"Guli’s envoy detained in Mariupol arrested for 2 months. Ukrainian envoy of the thief in law was detained at the festive gathering"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Well-known Omsk entrepreneur commits suicide. 'Our boss was a rather closed person, but we know that his mother was very sick, and Maksim Glebovich was very worried about this'"
If you were worried about your very sick mother, would you commit suicide?🤨
en.crimerussia.com/gromkie-dela/w…
"Gagiev’s gang members taken to Moscow by special flight. The killers are complicit in 60 murders."
en.crimerussia.com/organizedcrime…
"Remains of men killed 50 years ago found at Krasnoyarsk Krai dump. Four men were killed with shots in the back of the head. The investigation suggests that they were sentenced to death and executed from 1930s to 1970s"
en.crimerussia.com/gromkie-dela/r…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 1/29/19 London-Tracker lost him near Egypt
Flight path suggest Africa. Barrack and Flavio Briatore had/have business(es) in Kenya
"Trump inaugural committee under criminal investigation"
cnn.com/2018/12/13/pol…
Len Blavatnik's (Access Industries) N761LE 1/29-1/30/19 Teterboro-Montreal (~4h landing)-St Martin
His yacht Odessa II sailed from St Martin to St Barts 1/29
"Kremlin-linked Billionaire, Netanyahu Friend Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Yevgeny Prigozhin's (Putin's "Chef"/Wagner Group) M-VITO 1/30/19 Appeared on tracker near Alexandria, Egypt-Beirut-Moscow
M-VITO flew to Tunis 1/25 but is now flew from Sudan/Kenya direction
"Wagner PMC created upon initiative of General Staff of Russia"
en.crimerussia.com/gromkie-dela/w…
"Finger and thumb. Mutual gifts of Peskov and Navka qualify them for Forbes rating. Ice dancer Tatiana Navka likes public attention. The former sportswoman stages ice shows one by one and successfully 'wins' governmental contracts"
en.crimerussia.com/gover/finger-a…
"Ministry of Communications promises to 'finish' Telegram. Although, deputy head of the Ministry noted that Telegram was a 'great service.'"🙄
en.crimerussia.com/gover/ministry…
"Senator Rauf Arashukov detained for murder from 9 years ago. He faces charges for creation of criminal community and falsification of documents. The Karachay-Cherkess Republic Senator has been detained today in the building of the Federation Council"
en.crimerussia.com/organizedcrime…
"Valentina Matviyenko stops Senator Rauf Arashukov who attempted to flee. The Senator was accused of several serious crimes, including organizing murders. He also faces charges of building a criminal community and falsification of documents"
en.crimerussia.com/organizedcrime…
"First footage of detained Senator Arashukov. Senator Rauf Arashukov, as well as his father, have become defendants in a series of investigations by The CrimeRussia."
en.crimerussia.com/organizedcrime…
"Senator Arashukov’s father detained at Gazprom meeting. Raul Arashukov’s house is being searched, local security officials report"
en.crimerussia.com/organizedcrime…
"Senator Arashukov's father suspected of stealing gas for $454.8 million. On January 30, Senator Rauf Arashukov was deprived of immunity and detained in the framework of cases of murders and creation of a criminal community."
en.crimerussia.com/organizedcrime…
"Father of infamous Rosgeology deputy head serves term for murder of younger son. There’s a theory that the brothers had an argument, and the real murderer is Ruslan Gorring, however the father took the fall and went to prison reports 338 Telegram channel"
en.crimerussia.com/gromkie-dela/f…
"Federal Agency for Fishery state inspector taken for animal and shot on hunt in Leningrad region. Alexey Vorobyov was shot twice by his friend, who later told his relatives that he had shot himself"
Russian Dick Cheney?
en.crimerussia.com/gromkie-dela/f…
"Dnepr: Georgian crime lord Kakha’s armored SUV fired at with grenade launcher. Some sources say the wanted crime lord was in the car"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Kickboxer Olenchik rounded up in St. Petersburg for murder in Kiev. The athlete is on the international wanted list"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/k…
Len Blavatnik's (Access Industries) N737LE 1/30/19 London-LaGuardia
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Jeffrey Epstein's (convicted child molester) N212JE 1/30/19 Paris-Teterboro
"Lawmakers demand probe of sex offender Jeffrey Epstein's 'sweetheart deal'
Lawmakers want to know why the DoJ agreed to allow a light sentence for 'this monster.'"
nbcnews.com/news/us-news/l…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 1/30/19 Moscow-Newark
"Roman Abramovich faces trial over Sibneft in Switzerland. The Russian billionaire will be tried for an unpaid debt to the European Bank for Reconstruction and Development."
en.crimerussia.com/oligarchs/roma…
Russian Special Flight Detachment's RA-96019 1/28/19 Moscow-Cairo 1/30/19 Cairo-Abu Dhabi
"Russia and Egypt are Growing Closer"
the-american-interest.com/2018/06/06/rus…
"UAE moves closer to Russia as Abu Dhabi's political plans collapse"
alaraby.co.uk/english/news/2…
Restricted Airspace around Palm Beach from 5pm 2/1/19 to 9:30pm 2/3/19
Trump's having a golfing weekend? Well, at least the weather won't be that great for it😁
Russian Nordwind Airline's VP-BJG 1/30/19 Took off from Caracas, Venezuela a few minutes ago
"Russia claims no knowledge of plane sent to Venezuela 'to extract 20 tonnes of gold' from national bank"
telegraph.co.uk/news/2019/01/3…
This is going to be a long thread about an American aviation trust company and its ties to Russia, Kazakhstan, Africa and maybe Michael Cohen's alleged flight to Prague. I don't know if the company has broken any laws and I'm not accusing them of any wrong doing...
The company is Adams Aviation Services Inc. which is the trust company of Jackson Adams P.C. Lawyers. They offer non-citizen trust registration of foreign owned aircraft (foreign owners can register their jets with FAA through them and get the US N-reg)...
jacksonadams.com/legal-services/
Here's a good article how the trust companies register foreign owned jets with FAA. Sometimes they do it for the people who aren't legally allowed. In this case US sanctioned Russian, Leonid Mikhelson, had his jet registered with Bank of Utah Trustee...
nytimes.com/2017/11/06/wor…
On 5/10/12 Adams Aviation Services registered a jet owned by Zakhar Smushkin (Ilim Group) with FAA as N7777N. Dmitry Medvedev worked as general counsel of Ilim Holding in the mid 1990s. I'm not sure who owns it now but it operates from Ho Chi Minh City...
forbes.com/profile/zakhar…
On 11/16/10 Adams Aviation Services registered a jet with FAA as N73SL. The jet was exported to Isle of Man in 2013 and registered with Damstone Ltd as M-BRRB. Damstone is controlled by Boris Rotenberg. Damstone in IoM was shut down in 2015 but is still operational in Cyprus...
On 9/24/13 Adams Aviation Services registered a jet with FAA as N41SH. On 2/5/14 the jet was exported to IoM and registered with Unitrans Mngmt as M-IUNI and owned by Kairat Boranbayev, CEO of KazRosGaz, a joint venture of Kremlin and Kazakhstan. More about Boranbayev later ...
On 4/3/18 M-IUNI was exported back to US and registered with Aquila Investments LLC as N513AQ. The only Aquila Investments LLC I found is in Menasha, WI and they buy houses from people in financial trouble and pay in cash. Web domain expired 1/25/19...
alignable.com/menasha-wi/aqu…
In May 2018 the jet was exported to Germany and registered with ProAir Aviation as D-AVBA and the owned by Unitrans Mngmt (Kairat Boranbayev, CEO of KazRosGaz). D-AVBA flew Moscow-Biggin Hill-Teterboro 1/24/19 and back to Biggin Hill 1/30/19 (Kairat has a house in Mayfair)...
Unitrans Managemet is (most likely) controlled by Kairat Boranbayev and/or Timur Kulibayev and is a shareholder in Maleth Aero (Erik Prince/Frontier Service Group)...
"FRONTIER SERVICES GROUP LIMITED. Notice of the special general meeting (on Maleth Aero)
www3.hkexnews.hk/listedco/listc…
Timur Kulibayev is son-in-law of the president of Kazakhstan, Nazarbayev. Boranbayev's daughter is married to Nazarbayev's grandson. And of course Kanye is in the mix too, he played in their wedding🙄
"Kanye attacked for $3m Kazakhstan President gig"...
independent.co.uk/arts-entertain…
Kairat Boranbayev is/was involved in every possible Kazakh related oil and gas scandal among others...
"While KBR was being investigated for bribery in Nigeria, it was partnering with a company that bribed officials in Kazakhstan (and Halliburton too)"
huffingtonpost.com/entry/kbr-unao…
KBR/Halliburton/Kazakhstan,etc...
"Unaoil’s Huge New Corporate Bribery Scandal, Explained"
huffingtonpost.com/entry/unaoil-s…
Boranbayev was also involved when Kulibayev, son-in-law of the president of Kazakhstan, bought prince Andrew's house £3 million more than its asking price...
"Money laundering probe puts spotlight on the £15 million sale of the Duke of York’s home"
not4attribution.blogspot.com/2012/05/prince…
Possible Michael Cohen's alleged Prague trip connection;
On 6/18/15 Adams Aviation Services registered a jet with FAA as N73SL (real owner unknown). It flew from US to Leipzig (~3h from Prague by car) 8/20/16 and from Leipzig to Olbia 8/21/16 (Cohen allegedly flew to Germany)...
On 7/13/17 Adams Aviation Services registered a jet with FAA as N115NZ (real owner unknown). Flight records are "broken" but it flies to very interesting places; 3/5/18 to Nairobi, Kenya 3/6/18 from Nairobi. 8/27/18 Mogadishu, Somalia, ~6 landing...
N115NZ Adams Aviation Services Inc (real owner unknown) 9/4/18 Africa-Moscow 9/6/18 Moscow-Africa 1/6-1/7/18 Khartoum, Sudan-Glasgow (~1h landing)-Bangor (~1h landing)-Austin (~13h landing)-Orlando. N115NZ's flights to Africa are similar to Yevgeny Prigozhin's M-VITO's🤔
Citgo Petroleum's N957CP 1/30-1/31/19 Caracas, Venezuela-Washington D.C.
Oil diplomacy?🤔
"White House's Bolton says he met with Citgo executives"
reuters.com/article/us-ven…
This is strange...
The Russian plane that flew 1/29-1/30/19 Moscow-Dubai (~12h landing)-Caracas has a different tail numbers but same ICAO code in different trackers
1st: E-Cargo's B757 VP-BHM 42423A
2nd: Nordwind's B777 VP-BJB 42423A (it stored on 9/8/17)🤨
H/T @GDarkconrad
Damn, I'm tired. I spell like Trump now🥴
Andrei Skoch's (Metallo Inv/Solntsevskaya gang)P4-MGU 1/28/19 Moscow-Sochi
Alisher Usmanov's (Metallo Inv) M-IABU 1/30/19 Munich-Sochi
Igor Shuvalov's (Head of Vnesheconombank) LX-MOW 1/30/19 Moscow-Salzburg (~3h 30m landing)-Sochi (~2h 30m landing)-Moscow
ft.com/content/728090…
Nordwind's B777 VP-BJB or E-Cargo's B757 VP-BHM (different trackers give different tails/planes but same ICAO code) made exactly the same flight to Caracas 12/1-12/2/18 as it did 1/29-1/30/19
12/1-12/2/18 Moscow-Dubai (~13h landing)-Caracas
(1/29-1/30/19 flight last two pics)
Nordwind's B777 VP-BJB or E-Cargo's B757 VP-BHM (different trackers give different tails/planes but same ICAO code) 12/4/18 Caracas-Dubai 12/5-12/6/18 Dubai-Moscow (~10h landing)-Yuzhno Sakhalinsk
Russian Nordwind Airline's VP-BJG 1/30-1/31/19 Caracas, Venezuela-Landing in Moscow
"Russia claims no knowledge of plane sent to Venezuela 'to extract 20 tonnes of gold' from national bank"
They ought to know something now, it's landing in their capital...
telegraph.co.uk/news/2019/01/3…
Koch brothers' N265K 1/29-1/30/19 Palm Springs-D.C. (~1h landing)-Palm Beach-Gabreski 1/31/19 Gabreski-Teterboro
DeVos' (Amway/Spectrum Health) N255DV 1/31/19 Grand Rapids-Charlotte (~45m landing)-Teterboro
Both jets were at Koch donor network meeting in Indian Wells last weekend
VistaJet's charter 9H-VJY 1/25/19 Paris-Marseille 1/26/19 Marseille-Ft Lauderdale 1/29/19 Ft Lauderdale-Republic 1/30-1/31/19 Republic-Moscow
Direct private/charter flights between the US and Russia are pretty rare...
Roman Abramovich's (Evraz/Millhouse) P4-MES 1/31/19 Tel Aviv-Moscow
"Roman Abramovich was deemed potential 'security threat' by Swiss police"
bbc.com/news/world-eur…
"US model demands $8 million from boxer Kovalev for beatings. The Ural athlete allegedly attacked the US citizen after a hard time"
en.crimerussia.com/gromkie-dela/u…
"Deripaska pays almost a million dollars to lobbyists in the US (Mercury Public Affairs). The entrepreneur has achieved the abolition of sanctions for his companies, having lost a controlling stake"
en.crimerussia.com/oligarchs/deri…
"ECHR awards Georgian citizens €10mn in case of deportation from Russia. March 26, 2007, Georgia filed its first interstate lawsuit against Russia for the mass deportation of Georgian citizens from Russia in the second half of 2006"
en.crimerussia.com/gromkie-dela/e…
"Vladimir Putin knew Senator Arashukov would be arrested. This was stated by the president’s press secretary, Dmitry Peskov"
Putin most likely ordered the arrest...
en.crimerussia.com/organizedcrime…
"State Duma offers to introduce death penalty for corrupt officials and make a separate cemetery for them"
Back to Stalin's times?
en.crimerussia.com/gover/state-du…
“'Tsar-apartment.' Gazprom head turns out to own 1 billion apartment which outperforms Sechin"
en.crimerussia.com/corruption/tsa…
"Magomedov brothers' arrest prolonged. Entrepreneurs are accused of embezzlement of 2.5 billion rubles ($37.8m)"
en.crimerussia.com/organizedcrime…
"Magomedovs case: 16 suspects charged. 12 criminal cases were jointed in one, six defendants were put on the international wanted list."
en.crimerussia.com/organizedcrime…
"Ukrainian security officials talk with Gela Tbilissky about his return to Georgia. Georgia is known for its harsh legislation in relation to thieves in law and members of the thievish community"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Armenian mobs refused entry into Georgia. The Georgian side has a blacklist of Armenian citizens who are connected with the criminal world."
en.crimerussia.com/criminalauthor…
"Prigozhin’s entites mine gold and mahogany in CAR, BBC. The Russian entrepreneur allegedly helps planning the election campaign of the country’s president Faustin-Archange Touadéra"
Prigozhin helping with election campaign in CAR?🤨
en.crimerussia.com/gromkie-dela/p…
"Two heads of Gazprom’s divisions sent to jail in Khashukaev’s case. Two top managers of Russian gas industry companies were arrested"
en.crimerussia.com/organizedcrime…
Nordwind's VP-BJG (Venezuelan "gold plane") 2/1/19 Moscow-Punta Cana-En route to Moscow
Bennett Goodman's (Sr. Managing Dir in Schwarzman's Blackstone) N267DW 1/31/19 HPN-D.C. 2/1/19 D.C.-Puerto Plata
"Russia claims no knowledge of plane sent to Venezuela"
telegraph.co.uk/news/2019/01/3…
If I were Maduro, I wouldn't trust Russians to transport my gold 😁
"Russian Plane Spills 172 Gold Bars Onto Runway During Takeoff"
rferl.org/a/russian-carg…
Jonathan Gray's (President & COO of Blackstone) N898MJ 1/31-2/1/19 Teterboro-St Martin
ICYMI Len Blavatnik's N761LE flew to St Martin 1/30/19. His yacht Odessa II is sailing from St Barts to St Martin
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") N329PK 1/31-2/1/19 Republic-Teterboro (~30m landing)-Raleigh, NC (~30m landing)-Republic
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Koch brothers' N265K 1/31/19 Gabreski-Teterboro (~3h landing)-Palm Beach 2/1/19 Palm Beach-Teterboro
"Inside the Koch Brothers’ Toxic Empire" RollingStones 2014
rollingstone.com/politics/polit…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 2/1/19 Newark-Moscow
"Steel Made by Russian Company Tied to Putin Used in Keystone XL and Dakota Access Pipelines"
ecowatch.com/steel-russia-d…
Dmitry Rybolovlev's M-KATE 2/1/19 Nice-Bern
"Power of habit. Dmitry Rybolovlev tried to bribe Monaco law enforcement authorities"
en.crimerussia.com/oligarchs/powe…
"Law show actress Irina Usok arrested in the US for kidnapping. It was just minutes after Usok arrived in the US when she was detained by New York City police."
en.crimerussia.com/gromkie-dela/l…
"Berezovsky's ex-wife sells out property in UK. Galina Besharova, the former spouse of Boris Berezovsky, mortgaged a mansion in Ascot, in whichthe corpse of the Russian oligarch was found. In addition, she sold her house in London for £8 million"
en.crimerussia.com/oligarchs/bere…
"Head of anti corruption branch arrested for $230,000 bribe in Moscow. The investigation theory is that Evgeny Kashmatov demanded money from a representative of a company EMK-Engineering controlled by Yury Kovalchuk’s structures"
en.crimerussia.com/corruption/hea…
"Russian security forces sent vor Matvey Sukhumsky to Greece for permanent residence. The recently released crime boss was deprived of Russian citizenship, and his stay in the country was announced undesirable for a lifetime"
en.crimerussia.com/criminalauthor…
"Thieves’ henchman suspected of murdering cash couriers monopolizes housing and utility sphere in Kursk"
en.crimerussia.com/organizedcrime…
"Thief in law Lavasogly Batumsky unable to challenge in-absentia verdict. The court upheld the 12-year term the vor had been sentenced to."
en.crimerussia.com/criminalauthor…
"Executive director of Gazprom Stavropol detained in Senator Arashukov case. Kyatov is currently being questioned, after which the investigation will appeal for his arrest."
en.crimerussia.com/organizedcrime…
"Balladeer Don Polyakov suspected of abducting crime boss Yury Vasilenko. wo alleged abductors of the crime lord have already been detained"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Kidnappers of Ukrainian crime boss Yury Vasilenko identified through surveillance cameras. According to operational data, Yury Vasilenko himself died from the wound received during the abduction"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Kursk trace. One of abductors of Ukrainian crime boss Yury Vasilenko detained in Moscow. So far, nothing is known about the fate of Vasilenko himself"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 1/29/19 London-Middle East 1/31/19 Flight path suggests Riyadh or UAE-Lisbon
Russian Special Flight Detachment's RA-96019 1/31-2/1/19 Abu Dhabi-Moscow
"Inaugural committee under investigation"
cnn.com/2018/12/13/pol…
Russian Air Force's Tu-154M four flights to Khartoum, Sudan since 11/25/18, some of them form/to Syria. Prigozhin's Wagner Group operates in both countries.
"'Putin's chief' Prigozhin meets leaders of militant groups of Central African Republic in Sudan"
en.crimerussia.com/gromkie-dela/p…
DeVos' (Amway/Spectrum Health) N252DV 1/31-2/1/19 Bahamas-Grand Rapids
DeVos' N253DV 2/1/19 Grand Rapids-D.C. (~30m landing)-Grand Rapids
Betsy took a short vacation in their Cape Eleuthera resort and returned to D.C. to continue destroying the education?
hotel-online.com/News/PR2007_4t…
Koch brothers' N265K 2/1/19 Palm Beach-Teterboro (touch and go)-Warwick, RI
Warwick is a new one for them.
ICYMI DeVos' N255DV took someone to Quonset airport, near Warwick, from Koch donor networks meeting in Palm Springs 1/29/19
Who lives in that area?
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 2/1/19 Waterbury-HPN (~3h landing)-Palm Beach
"How Blackstone Landed $20 Billion From Saudis for New Fund"
bloomberg.com/news/articles/…
Len Blavatnik's (Access Industries) N761LE 2/1/19 St Martin-Cartagena, Colombia
Blavatnik's N737LE 2/1/19 Stewart Int-JFK (~1h landing)-Cartagena
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
"11 Russian sailors detained in Cape Verde on suspicion of transporting almost 10 tons of cocaine"
Last known position for ESER, before it arrived in Cape Verde, is from 1/11/19 sailing near Curacao
en.crimerussia.com/drugmafia/11-r…
"Mass poisonings take place in Moscow kindergartens which bought food from Prigozhin’s company. Rospotrebnadzor proposed to tighten regulations on children’s nutrition provision"
'Putin's Chef'🙄
en.crimerussia.com/gromkie-dela/m…
"Former Tula mayor detained in Cyprus upon Russia’s request. Former official is accused of attempted swindling"
en.crimerussia.com/financialcrime…
"Unsinkable Rostik and Co. Corrupt Crimea on threshold of 5th anniversary of 'Crimean Spring'"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/corruption/uns…
“'Has something to hide.' Investigative Committee classifies case into death of ‘thief in law’ Vagon in colony as secret investigation. The victim’s lawyer Andrey Guzev says the cause of death has not been reported for 6 months now"
en.crimerussia.com/criminalauthor…
E-Cargo's B757 VP-BHM 2/1-2/2/19 Caracas-Casablanca-Approaching Moscow
"Maduro’s Bid to Fly Gold Out of Venezuela Is Blocked"
bloomberg.com/news/articles/…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 2/1-2/2/19 Lisbon-Fargo (~30m refueling)-Los Angeles
"Thomas Barrack, under investigation in Italy (€170m tax evasion), played a critical role in Trump’s 2016 US presidential campaign"
theguardian.com/world/2017/may…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 2/1/19 Chambery-London
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 2/2/19 Chambery-Nice
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 2/2/19 Kiev-Sochi-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Manafort’s Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
"Russian actress Irina Usok detained in US gets released. NJ authorities charged the Russian woman with 'obstructing the exercise of custody rights, namely, exporting one’s daughter outside the United States without notifying her biological father.'”
en.crimerussia.com/gromkie-dela/r…
"African police show tons of cocaine seized from Russian sailors. Police officers have published pictures of 260 bales seized, in which, according to local authorities, there are 9.5 tons of drugs"
en.crimerussia.com/gromkie-dela/a…
"The 24-year-old son of one of the Lukoil top managers, Olga Strokova, who manages the payroll department, has been found dead in Moscow. The causes of death are not specified"
en.crimerussia.com/gromkie-dela/s…
"Vasilenko, kidnapped by Ukrainian crime lord, punished for appropriating gangster money"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Simferopol: FSB detains leader of OCG selling drugs to Crimeans. 300 sachets of opium, jewels, and about 10 million rubles ($152,776) have been seized from the criminals"
FSB didn't get their cut?
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/drugmafia/simf…
"Ex-senator from KCR who handed over Arashukovs to security forces may be released. Vyacheslav Derev is one of the main prosecution witnesses in the organized crime community (OCC) case of the Arashukov family"
en.crimerussia.com/organizedcrime…
FBI's N616RK 2/2/19 Manassas-Bogota (~1h 20m landing)-Manassas
Grupo Aval's N606SA 1/29/19 Bogota-Baltimore/Washington Int 2/2/19 Baltimore-Bogota
DoJ's N996GA 1/27/19 Manassas-Bogota (~1h 15m landing)-Manassas
"Colombia's Grupo Aval cooperate with DoJ"
reuters.com/article/us-gru…
"Colombia’s biggest corruption scandal gets more complicated. The magnate, the attorney-general and two strange deaths."
economist.com/the-americas/2…
Len Blavatnik's (Access Industries) N761LE 1/3/19 Cartagena, Colombia-Miami
Blavatnik's N737LE 1/3/19 Cartagena-London
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Rupert Murdoch's N898NC 2/2/19 Los Angeles-Atlanta
Alexander Abramov's (Evraz) D-ALEX 2/2/19 Newark-Atlanta
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 1/3/19 London-Atlanta
Superbowl or something more?
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") N329PK 2/2/19 Republic-Winston Salem
Doesn't he know the witch hunt was in Salem, MA not in Winston Salem, NC?😁
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Koch brothers' N265K 2/2/19 Warwick, RI-Teterboro
"New Book Exposes Koch Brothers’ Guide To Infiltrating The Media (2016)"
alternet.org/2016/02/new-bo…
Apparently Dana Rochrabacher is/was in Medellin, Colombia 1/30/19 according to Jim Woods' Instagram. His badge says "PharmaCielo", medicinal-grade cannabis oil supplier. They have a subsidiary in Colombia, Pharmacielo Colombia Holdings S.A.S.
jimwoodsinvesting.stockinvestor.com/about-jim/
There was an interesting flight to Medellin while Rochrabacher was there;
T7-CCC 1/27-1/28/19 Ft Lauderdale-La Romana-Caracas-La Romana-Medellin 1/30/19 Madellin-Caracas-La Romana
T7-CCC doesn't normally fly to Medellin, it flies between Florida, Dom Rep and Caracas...
...According to Venezuelan's T7-CCC belongs to Alejandro Andrade (ex-nat treasurer of Hugo Chavez's Govt) Raul Gorrin (Globovisión) and Armando Capriles (La Cadena Capriles)
Andrade was sentenced to 10 years in prison in Palm Beach court in Nov 2018
miamiherald.com/news/local/art…
"Investigator Ignashkin’s minutes of fame. The professional reputation of the investigator raises many questions"
en.crimerussia.com/gover/investig…
"Azat Miftakhov, a postgraduate student at the Moscow State University Faculty of Mechanics and Mathematics, who was detained on February 1 in Balashikha on suspicion of making explosives, disappeared, his lawyer Svetlana Sidorkina said"
en.crimerussia.com/gromkie-dela/p…
Jeffrey Epstein's (convicted child molester) N212JE 2/4/19 Teterboro-Palm Beach
"DOJ inspector general says he can't investigate Alex Acosta-Epstein deal"😡
cnn.com/2019/01/30/pol…
Koch brothers' N265K 2/3/19 Teterboro-Atlanta 2/4/19 Atlanta-Newark (touch and go)-Bedford
"How the Koch brothers built the most powerful rightwing group you've never heard of"
theguardian.com/us-news/2018/s…
Stephen Schwarzman's (CEO of Blackstone) N113CS 2/3/19 Palm Beach-Teterboro-Waterbury
Jonathan Gray's (President & COO of Blackstone) N898MJ 2/3/19 St Martin-Teterboro
Bennett Goodman's (Sr. Managing Director of Blackstone) N267DW 2/3/19 Puerto Plata-HPN
whowhatwhy.org/2018/03/28/tru…
DeVos' (Amway/Spectrum Health) N255DV 2/3-2/4/19 Bozeman-Grand Rapids (~1h landing)-Teterboro (~30m landing)-Grand Rapids
"Was There a Connection Between a Russian Bank and the Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Larry Fink's (CEO of BlackRock) N3788B 2/4/19 Teterboro-Paris
"BlackRock won't cut ties with Saudis if it turns out the kingdom ordered Khashoggi's slaying: CEO Larry Fink"
#KhashoggiMurder
cnbc.com/2018/10/16/bla…
Rupert Murdoch's N898NC 2/4/19 Atlanta-Teterboro
"Donald Trump and Rupert Murdoch: inside the billionaire bromance"
theguardian.com/us-news/2017/j…
Yevgeny Prigozhin's(Putin's "Chef"/Wagner Group) M-VITO 2/3/19 St Petersburg-Sochi-Disappeared near Cairo-Reappeared near Alexandria-Sochi-Moscow
Normally M-VITO stops in Beirut on it's way to Africa
"Putin’s Notorious ‘Chef’ Is Now Meddling Across Africa"
bloomberg.com/news/features/…
“'I came to drink wine.' Last ‘Russian mafia’ boss from Brighton Beach not allowed into Moldova. Biba - accompanied by two attendants - has arrived in Moldova from Moscow and been detained by the Frontier Service"
en.crimerussia.com/criminalauthor…
"Cabo Verde court arrests Russian ship crew carrying almost 10 tons of cocaine. Previously, 11 Russian sailors were detained"
en.crimerussia.com/smuggling/cabo…
"Yakunin Jr. sells hotel business in Europe and Russia. The foundation of the Russian Railways ex-president’s son sells 51% at the 4-star hotel Radisson Blu overlooking Schönbrunn Castle in Austria"
en.crimerussia.com/oligarchs/yaku…
"'Black PR'. Navalny denies secret meeting with Yevgeny Prigozhin. Telegram channel Nezygar today published information about the alleged meeting of opposition politician Alexey Navalny and businessman Yevgeny Prigozhin"
en.crimerussia.com/gromkie-dela/b…
“'The operatives had called and texted somebody.' Who orchestrated raid on Nefteyugansk Administration? Nefteyugansk Mayor calls the events, that have taken place in the ‘Rosneft capital’ on January 24, 2019, 'an attempted raiding seizure of power'”
en.crimerussia.com/corruption/the…
“'Everyone will be eliminated and they will be taken off the hook.' The Arashukovs' influence in Caucasus persists. After the Arashukovs' arrest, law enforcement agencies began to receive complaints from residents of the Karachay-Cherkessia Republic"
en.crimerussia.com/organizedcrime…
Yury Chaika awarded a defendant in Arashukov case 'for significant contribution to strengthening the rule of law'”
en.crimerussia.com/organizedcrime…
"Founder of Azino777 online casino identified. Ukraine’s National Police initiated a criminal case against Azino777"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/f…
"Federal Guards Service colonel suspected of fraud with fuel supply to Crimea. The damage from Eduard Turta's actions is estimated at 20 million rubles ($304.7 thousand)"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/financialcrime…
"Repeated flights to Syria and Africa Russian journalists track the private jet supposedly used by ‘Putin's chef’"
meduza.io/en/feature/201…
I don't normally post military flights but these seem interesting...
Two Israeli Hercules C-130J-30s flew from Israel to St Joseph, MO 4/4/19.
Israel Defense Forces' 668 and Israeli Air Force's 661 (103 Squadron) took of from Negev, probably from Nevatim airbase...
...Both Israel Defense Forces' 668 and Israeli Air Force's 661 (103 Squadron) followed the same flight path flying over Europe, heading to US...
...Israel Defense Forces' 668 and Israeli Air Force's 661 (103 Squadron) landed near St Joseph, probably in Rosecrans Memorial Airport, home of 139th Airlift Wing, Missouri Air National Guard. It's the only military airport in the area I know of. What are they doing there?
Len Blavatnik's (Access Industries) N761LE 2/4/19 Miami-Bedford, Hanscom Field
Koch brothers' N265K 2/4/19 Atlanta-Newark (touch and go)-Bedford (~13h landing)-Gabreski
James Simons' (Renaissance Technologies) N773MJ 2/3/19 Republic-Teterboro-Bedford (touch and go)-Republic
🤔
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 2/4/19 Waterbury-Teterboro 2/5/19 Teterboro-Boston
Maybe connected to Blavatnik's N761LE, Koch bros' N265K and James Simons' N773MJ flights to Bedford, Hanscom Field, 21 miles from Boston?
whowhatwhy.org/2018/03/28/tru…
I don't know if this flight is in anyway connected to all those flights to Boston/Bedford but it seems interesting
Journey 1160 LLC's N297PJ 2/2-2/3/19 Baku-Agadir-Boston (touch and go)-Newark-Teterboro
"Government jet was sold for €350K less than value"
irishtimes.com/news/ireland/i…
Ronald Perelman's (MacAndrews & Forbes/Revlon) N838MF 2/4-2/5/19 Teterboro-Jacksonville (~8h landing)-Mexico City
The wall would've stopped him😉
"Perelman: I Love Donald Trump, He's a Good Friend"
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") N329PK 2/4/19 Republic-D.C.
Meeting with Trump before #SOTU
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Larry Fink's (CEO of BlackRock) N3788B 2/4-2/5/19 Teterboro-Paris (~13h landing)-Newark (~30m landing)-Teterboro
"BlackRock won't cut ties with Saudis if it turns out the kingdom ordered Khashoggi's slaying: CEO Larry Fink"
#KhashoggiMurder
cnbc.com/2018/10/16/bla…
Alexander Abramov's (Evraz) D-ALEX 2/4/19 Atlanta-Vienna
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 2/4-2/5/19 Atlanta-London
DeVos' (Amway/Spectrum Health) N255DV 2/5/19 Grand Rapids-Antigua-Heading back to US
James Simons' (Renaissance Technologies) N773MJ 2/5/19 Republic-Teterboro-Headed to Caribbean
Simons' yacht Archimedes is in Antigua, DeVos's yacht SeaQuest is in Palm Beach.
Odd bedfellows🤔
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 2/5/19 Tel Aviv-Venice-Geneva
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 2/5/19 Kiev-Geneva
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 2/5/19 Kiev-Geneva-Landing in Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"In early 90s, current Head of Roscosmos Dmitry Rogozin was federally wanted under Forgery, Manufacture, or Sale of Falsified Documents, Government Awards, Stamps, Seals, and Forms. This is reported in an investigation by Sobesednik"
en.crimerussia.com/gromkie-dela/r…
"Yekaterinburg programmer Konstantin Kozlovsky, who is accused of organizing the hacker group Lurk, has confirmed for the first time that he used to work for the FSB"
en.crimerussia.com/gromkie-dela/k…
"Stella-Bank ex-owner arrested within case over $30.4m-theft. The former banker was detained in an apartment on Rublyovka before leaving for Mexico. The investigators found two Rolls-Royce cars in the garage of the officially unemployed ex-banker"
en.crimerussia.com/financialcrime…
"Bribetakers, sex offenders, swindlers. Every tenth senator in Russia prosecuted. There’s a total of 170 members in the Federation Council. Every tenth senator is being prosecuted"
en.crimerussia.com/gromkie-dela/b…
"Aeroflot department of flights deputy head arrested for bribery. The top manager tried to correct the poor indicators obtained during the medical commission for 50 thousand rubles ($762)"
en.crimerussia.com/corruption/aer…
"State Duma and Federation Council to undergo purges following Arashukov’s arrest. 'We have gangsters, fraudsters, and murderers in power because of the rotten electoral system and the management vertical, as well as total corruption'"
en.crimerussia.com/organizedcrime…
"Arashukov was pointed to Chaika back in fall. State Duma deputy Valery Rashkin was confused by the Senator’s residence permit in the UAE and the 'Chechen' outcome in elections in Karachay-Cherkessia."
en.crimerussia.com/organizedcrime…
"Shakro Molody gives back ‘thief in law’ title to Akhmed Sutuly. The number one ‘thief’ has been sent to serve his sentence"
en.crimerussia.com/criminalauthor…
"One of Sovetskie OCG leaders sent to Georgia. He has been on the international wanted list on murder charges for 16 years"
en.crimerussia.com/organizedcrime…
"Murders and abductions. Moshok who escaped from psycho ward put on trial in Novosibirsk. The ‘authority’ is being accused of a wide range of grievous crimes."
en.crimerussia.com/criminalauthor…
Jeffrey Epstein's (convicted child molester) N212JE 2/6/19 Palm Beach-US Virgin Islands
"Justice Department opens probe into Jeffrey Epstein plea deal"
miamiherald.com/news/nation-wo…
Individual-1's private jet N725DT 2/5/19 Waterbury-LaGuardia-D.C. 2/6/19 D.C.-LaGuardia-Waterbury
His other jet N757AF has been in Tampa since 1/28
"House intelligence chair announces sweeping investigation into Trump's finances and Russia"
cnn.com/2019/02/06/pol…
Bennett Goodman's (Sr. Managing Dir in Schwarzman's Blackstone) N267DW 2/6/19 HPN-Boston
A lot of flights to Boston/Bedford in the past couple days🤔
Schwarzman's N113SC returned to Teterboro -> Waterbury last night
"TRUMP, KUSHNER, RUSSIA, BLACKSTONE"
whowhatwhy.org/2018/03/28/tru…
Yevgeny Prigozhin's (Putin's "Chef"/Wagner Group) M-VITO 2/4-2/5/19 Moscow-Beirut-Disappeared near Cairo 2/6/19 Appeared near Alexandria-Beirut-Heading to Moscow
"Putin’s Notorious ‘Chef’ Is Now Meddling Across Africa"
bloomberg.com/news/features/…
Aleksander Frolov's (CEO of Evraz) D-ARKO 2/6/19 Moscow-Teterboro
His 1st flight to US in 10 months
"Under Trump, Made in America Is Losing Out to Russian Steel. An oligarch-owned steel company is winning pipeline contracts"
bloomberg.com/news/articles/…
Darwin Deason's (Trump/Kochs/All things bad) N629KD 2/6/19 Dallas-St Martin (Stop and go)-Dallas
Rudy Giuliani is a partner of Deason’s at Giuliani Deason Capital Interests, a private equity firm
businessprofiles.com/details/giulia…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 2/6/19 Kiev-Minsk (30m landing)-Moscow
He was in Geneva with Kolomoisky and Akhmetov yeasterday
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Sergey Chemezov turns out to be owner of $76 million apartment. The apartment is registered in the name of the spouse of Rostekh head who ranks # 25 on the list of Russia’s richest women"
en.crimerussia.com/gromkie-dela/s…
“'No one in the Republic would ever dare arrest the Arashukovs.' Relatives of murdered in Karachay-Cherkessia tell how they lived all this time"
en.crimerussia.com/organizedcrime…
"Investigative Committee publishes photo of two gas companies top managers – members of Arashukov’s gang. Acting Exec Director of Budennovskgazprombytservis JSC and Exec Director of the Gazprom Mezhregiongaz Stavropol LLC branch in Nevinnomyssk are wanted"
en.crimerussia.com/organizedcrime…
"‘Cover’ leaked? Why leaders of Taganskie gang have been arrested only now?"
en.crimerussia.com/organizedcrime…
"Men who were in Magnitogorsk bus that exploded were already dead. The men who died in the burned out car sustained gunshot injuries when they were still alive"
An apartment building blew up in Magnitogorsk due to "gas leak" 12/31/18🤔
en.crimerussia.com/gromkie-dela/m…
"Last night, a 30-year-old local resident, crime boss close to mafia enforcer Kolya Lyuki, was fatally wounded near Pekin restaurant in the city of Cheremkhovo, Irkutsk region."
en.crimerussia.com/criminalauthor…
"Prosecutor General’s Office seeks seizure of FSB colonel’s $5.7mn property. According to the defense, the FSB colonel had acquired the sequestered property before the alleged receipt of bribes; it was declared and confirmed by income"
en.crimerussia.com/corruption/pro…
"At the same time, the former Ukrainian president stressed that at the time, he himself did not agree with Medvedchuk, but 'did not assign anyone to shut him up or do something with him.'”🤨
He's wanted in Ukraine for high treason
en.crimerussia.com/gromkie-dela/y…
"Vostrikov who lost his family during fire at Zimnyaia moves to the US. He noted the advancement of tech in the US outruns Russia in many ways and many Russians tend to move to the US"
Sorry for his loss, but how did he get the immigration visa so fast🤔
en.crimerussia.com/gromkie-dela/v…
"Third Skripal’s attacker stays (stayed) in the UK. This is a Russian military intelligence officer, who arrived in the country under the name of Sergei Fedotov"
en.crimerussia.com/gromkie-dela/t…
"Skripal case gets fifth suspect. New details have surfaced on the Skripal case with Scotland Yard finding two new suspects, according to the Daily Mail. The men are Russians, who, like their predecessors, came to the UK under the guise of tourists"
en.crimerussia.com/gromkie-dela/s…
"Italy to extradite businessman accused of stealing land worth $8.6 million. In 2010, Sherman and his accomplices through forgery acquired federally owned land plots in the Odintsovo district of the Moscow region"
en.crimerussia.com/financialcrime…
"Audit Chamber opposes draft law on autonomous Runet introduced by deputy Klishas. The implementation of the program 'contains the risk of increasing expenses of budgets of all levels.'”
en.crimerussia.com/gover/audit-ch…
"Roscosmos head office management suspected of embezzling $6.2mn in reconstruction of powder plant."
en.crimerussia.com/financialcrime…
"Deputy of Kadyrov’s permanent representative in Crimea detained in case of extortion. Police stopped a massive brawl of armed men in a restaurant in the town of Saki"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/d…
"Kadyrov: cause of conflict between Chechens detained in Crimea related to their business"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/k…
"Suspects of abduction of Ukrainian crime lord Vasilenko confess murdering him. The body was buried in the woods, investigators hope to find it by the end of the week"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Boxer Alexander Kostromin shot dead in Belgorod. The body of the boxer was found not far from the house where he lived"
en.crimerussia.com/gromkie-dela/b…
"Shooting in Rostov: bodies of deceased and wounded thrown near hospital. The police are looking for foreign cars, on which suspects hid"
en.crimerussia.com/gromkie-dela/s…
"Special plan of Federal Penal Correction Service. Shakro Molodoy being used for refraining of extremists. The country’s number one ‘thief in law’ is being sent to the South of Russia on purpose"
en.crimerussia.com/criminalauthor…
"Moscow: shareholder of Agroholding Istra stabs head of company and himself. According to preliminary information, the state of the general director Denis Kozlov is grave"
en.crimerussia.com/gromkie-dela/m…
"Russian soldier killed in Syria. 25-year-old officer of the special unit in Syria, Maxim Pletnev, died on January 31. In 2012 he was recruited, having joined the elite squad of the Airborne Forces"
en.crimerussia.com/gromkie-dela/r…
Ronald Perelman's (MacAndrews & Forbes/Revlon) N838MF 2/6/19 Mexico City/Toluca-Santiago de Queretaro (~17h landing)-Teterboro
Is Revlon shifting production to Mexico?
"Revlon was considering offers from several other locations, including Mexico"
heraldsun.com/news/business/…
Len Blavatnik's (Access Industries) N761LE 2/6-2/7/19 Bedford-Los Angeles
Blavatnik's N737LE 2/7-2/8/19 London-LA
"Kremlin-linked Billionaire, Netanyahu Friend Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") N329PK 2/7/19 D.C.-Republic (~40m landing)-Teterboro
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Koch brothers' N265K 2/7/19 Wichita-Seattle 2/8/19 Seattle-Wichita
"New Book Exposes Koch Brothers’ Guide To Infiltrating The Media (2016)"
alternet.org/2016/02/new-bo…
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 2/6/19 Waterbury-Teterboro 2/7/19 Teterboro-Miami
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY
Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 2/8/19 Miami-Palm Beach
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") N329PK 2/8/19 Teterboro-Palm Beach
Jeffrey Epstein's (convicted child molester) N212JE 2/8/19 US Virgin Islands-Palm Beach
🤨
Interestingly, Jeffrey Epstein's N212JE and Sean Hannity's N329PK landed in Palm Beach less than half an hour apart about an hour ago. Stephen Schwarzman's N113CS landed there about five hours ago🤔
(tracker shows UTC times)
DeVos' (Amway/Spectrum Health) N253DV 2/7-2/8/19 Grand Rapids-D.C. (~1h landing)-Vero Beach
DeVoses have a house in Vero Beach but could the flight be connected to Schwarzman, Hannity and Epstein's flight to Palm Beach today (2/8/19)?
Hamilton “Tony” James' (Executive Vice Chairman of Blackstone) N345XB 2/8/19 Teterboro-Disappeared from the tracker near Greenville, NC at 38,000ft
Headed to Palm Beach to where Stephen Schwarzman, Sean Hannity and Jeffrey Epstein flew today?
Patokh Chodiev's (London-based Uzbek oligarch. 1/3 of the "Trio" with Mashkevitch and Ibragimov) M-UNIS 2/5/19 Curacao-Grenada 2/6/19 Grenada-Moscow
Chodiev was cruising in Caribbean with Mashkevitch on Mashkevitch's yacht Lady Lara. Both flew to Canouan -> Curacao on 1/29/19
Alexander Mashkevitch's (ENRC) M-AAAL 2/6/19 Curacao-Canouan 2/7-2/8/19 Canouan-London (~40m landing)-St Petersburg
His yacht Lady Lara sailed from Canouan to Grenada 2/7/19. M-AAAL didn't need refueling, who did he drop off in London🤔
Trump Soho/Kazak👇
bloomberg.com/news/features/…
Mashkevich and Chodiev had interesting company in Caribbean;
Deni Bazhaev (Alliance holding/Russian Platinum) VP-CBF 1/29/19 London-Canouan 2/4/19 Canouan-Grenada 2/5/19 Grenada-Nice
"15 year old chess genius on Russia’s rich list" 2011
chess.business-news-blog.eu/2011/15-year-o…
Deni Bazhaev and Russian Platinum are also on Paradise Papers. One of the persons' who have the power of attorney on Russian Platinum is called Alexey Roldugin. I wonder if he's related to Putin's "Caretaker" Sergey Roldugin🤔
occrp.org/en/panamapaper…
Larry Fink's (CEO of BlackRock) N3788B 2/8/19 Teterboro-HPN-Canouan
Fink flew to Canouan just after Mashkevitch, Chodiev and Bazhaev left🤨
"BlackRock won't cut ties with Saudis if it turns out the kingdom ordered Khashoggi's slaying: CEO Larry Fink"😡
cnbc.com/2018/10/16/bla…
Bennett Goodman's (Sr. Managing Director in Stephen Schwarzman's Blackstone) N267DW 2/8/19 HPN-London
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY
Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Yevgeny Prigozhin's (Putin's "Chef"/Wagner Group) M-VITO 2/8/19 St Petersburg-Berlin
"The 21st-century Russian sleeper agent is a (Prigozhin's Internet Research Agency) troll with an American accent"
chicagotribune.com/news/nationwor…
Vladimir Kogan's (Uralsib bank/Afipskiy refinery) M-SPBM 1/9/19 Moscow-Santa Maria-Caracas, Venezuela 1/12/19 Caracas-Santa Maria-Moscow
"The Central Bank announced that 'Putin's friend' will rescue Uralsib" 2015
rusletter.com/articles/the_c…
Sheldon Adelson's (Las Vegas Sands) VP-BMS has been in Basel, Switzerland since 1/6/19. I haven't seen him staying away from US this long before. I have begun to think he may be receiving medical care in a Swiss clinic🤔
"DoJ/online gambling/Trump/Adelson"
usatoday.com/story/opinion/…
"Maria Butina to be released and deported to Russia in 2 months. Release of the citizen of Russia and her return to the motherland are expected to happen over the next 6 or more weeks. This is what the Russian’s lawyer Robert Driscoll believes"😮😡
en.crimerussia.com/gromkie-dela/m…
"Putin dismisses nine generals. More than 30 security officials received new jobs"
Tomorrow Trump will dismiss ten generals... via tweet🙄
en.crimerussia.com/gover/putin-di…
"Kremlin explained Yanukovich’s state security with Putin’s decree"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gover/kremlin-…
"Russian Marine avoids jail time after murder of subordinate in Syria. The incident took place in front of a dozen of Marines who didn't feel obliged to interfere in the fight and separate the comrades"🤨
en.crimerussia.com/gromkie-dela/r…
"Leningrad deputy asks ICR to investigate Pushkin’s death. The applicant suspected that the poet’s death may have been not accidental, allegedly, he could have been the victim of a conspiracy. The poet died on February 10, 1837"
en.crimerussia.com/gromkie-dela/l…
"Boxer killed in Belgorod wrote about crime and criminals on social networks. Pages of the deceased athlete in all social networks were deleted"🤔
en.crimerussia.com/gromkie-dela/b…
"Deputy of Kadyrov’s permanent representative suspected of involvement in Chechen criminal group. Murad Saidov is mentioned in the Ukrainian media as one of the leaders of an ethnic group in Zaporozhye"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/d…
"Adam Delimkhanov assessed conflict of Chechens detained in Crimea. According to the State Duma deputy, the parties to the conflict have already 'expressed the will to reconciliation.'"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/a…
"Murdered Ukrainian ‘authority’ Vasilenko involved in massacre of member of Bratskaya organized crime group"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"St. Petersburg: police detain suspect in murder of ‘authoritative’ businessman Badri Shengelia. The police found an entire arsenal, including grenade launchers and explosives, during the search"
en.crimerussia.com/gromkie-dela/s…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 2/8-2/9/19 Kiev-Nice-Dubai
Valeriy Khoroshkovskyi's (Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 2/3/19 London-Istanbul-Dubai
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 2/8/19 Geneva-Kiev 2/9/19 Kiev-Geneva
Ihor Kolomoyskyi is in Geneva
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ex-director general of Voentelecom accused of $10.7mn swindling to be charged with bribery. According to the investigation, the money disappeared during the implementation of the state program to modernize military communications"
en.crimerussia.com/corruption/ex-…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 2/9/19 Dubai-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Authorities in Ukraine say they are investigating allegations that Medvedchuk has committed high treason"
rferl.org/a/ukraine-open…
Viktor Vekselberg's (Renova/Bank of Cyprus) 2/9/19 M-YVVF Zurich-Braunschweig (~2h 30m landing)-Moscow
Andrey Pannikov's (Putin's old buddy from KGB) M-LION 2/9/19 Braunschweig-Lviv (46m landing)-Cyprus
M-YVVF 1st time in Braunschweig, landed 1/2 hour before M-LION took off🤔
Turkish Government's TC-ATA 2/5-2/6/19 Ankara-D.C. 2/7/19 D.C.-Ankara
Turkey has been releasing info on #KhashoggiMurder and National Enquirer tried to blackmail Bezos to end WAPO's investigation🤔
"Turkey's Erdogan Controls the Narrative on Khashoggi"
theatlantic.com/international/…
"200 spies from Russia work in Embassy and restaurants in Brussels. The European External Action Service reported about this"
en.crimerussia.com/gromkie-dela/2…
"Germany charges (of Terrorism) the nephew of Rossiya 1 TV host Dmitry Kiselyov. The nephew had planned to participate in the hostilities in Ukraine; for this purpose, he underwent a month-long special training in a training camp in Russia in 2014"
en.crimerussia.com/gromkie-dela/t…
"Colonel Zakharchenko's ex-colleague gets 2.5 years for extortion $1mln. Colonel Irkhin worked for a long time together with Zakharchenko in the Department “P” of the Main Directorate for Economic Safety and Counteracting Corruption (GUEBiPK) of the MIA"
en.crimerussia.com/corruption/col…
"Assistant to Kadyrov’s permanent representative to Crimea to be charged with kidnapping. The investigation has learned that Saidov would demand $15,275 a month from an entrepreneur held by force"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/a…
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") 2/10/19 N329PK Palm Beach-Morristown (~30m landing, drop off?)-Republic
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 2/10-2/11/19 Palm Beach-Circle above DC (aborted landing?)-Teterboro-Waterbury
DeVos' (Amway/Spectrum Health) N252DV 2/10-2/11/19 Vero Beach-D.C. (~30m landing)-Grand Rapids
"Was There a Connection Between a Russian Bank and Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Len Blavatnik's (Access Industries) N737LE 2/11-2/12/19 Los Angeles-LaGuardia-London
Blavatnik's N761LE 2/12/19 Los Angeles-London
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Aleksander Frolov's (CEO of Evraz) D-ARKO 2/10/19 Teterboro-Moscow
"Under Trump, Made in America Is Losing Out to Russian Steel. An oligarch-owned steel company is winning pipeline contracts"
bloomberg.com/news/articles/…
Yelena Baturina's (wife of Yury Luzhkov, former mayor Moscow) VQ-BEB 2/12/19 London-Teterboro
7 days ago👇"coincidence"?🤨
"Luzhkov has revealed his admin’s contacts with Donald Trump over a sprawling underground mall near the State Duma in the late 1990s"
themoscowtimes.com/news/trump-hel…
Yelena Baturina (wife of Yury Luzhkov, former mayor Moscow) is worth of $1.2 billion. Maybe because of this?👇
"Yuri Luzhkov accused of overseeing £5bn fraud while Moscow mayor" 2011
theguardian.com/world/2011/feb…
Kostyantyn Zhevago's (Ferrexpo/UKR politician) G-XXRS 2/9/19 St Martin-Boston 2/10/19 Boston-D.C. 2/12/19 D.C.-Zurich
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Rudy or Lewandowski's client?🤔
"UKR in danger of never recovering stolen billions"
kyivpost.com/business/ukrai…
Yuriy Ivanyushchenko (Former Member of Parliament of Ukraine) M-DADI 2/9/19 Vienna-Moscow 2/11/19 Moscow-Dubai
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Yury Ivanyushchenko, he is 'Yura Yenakiyevsky' - the main demon of Yanukovich"
antikor.com.ua/articles/3318-…
Serhiy Lyovochkin's (Ukrainian politician/Manafort) T7-SLA 2/12/19 Moscow-Amsterdam
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"MANAFORT-LYOVOCHKIN CONSPIRACY REVEALED IN THE MAIL HACK"
luxherald.com/0148-manafort-…
Hungarian Air Force's Falcon 7X 606 2/12/19 Kecskemet-Ramstein US AFB (~1h landing)-Kecskemet
Turkish Air Force's Cessna 650 93-005 2/12/19 Ankara-Ramstein
The planes landed 6 minutes apart
What's going on between Hungary and Turkey (see the next tweet)?
Hungarian Air Force's Airbus A319-112 605 2/12/19 Kecskemet(?)-Chisinau (~6h 30m landing)-Istanbul
"Prime Minister Viktor Orbán said that Hungary stands by its friends, and is on Turkey’s side" 2017
miniszterelnok.hu/hungary-is-on-…
"Corruption-fighter beaten to death with metal rods in Moscow region. He was a head of a Moscow region’s branch of a non-governmental organization Center to Counter Corruption within Governmental Entities"
en.crimerussia.com/gromkie-dela/c…
"Deputy Alexey Chepa fails to declare 2 of 14 apartments in elite housing complex. The total area of real estate was 3640.7 sq. m. and, according to the estimate for 2011, cost the deputy about 2.7 billion rubles ($41.1 m)"
en.crimerussia.com/corruption/dep…
“'A group of Chechen natives had offered ‘cover’ to the businessman.' What is deputy of Kadyrov’s Envoy doing in Crimea?"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/a…
"Three accomplices of Senator Raul Arashukov declared wanted. The court considered the appeal for the arrest of the alleged gang leader, who stole gas iao 31 billion rubles"
en.crimerussia.com/organizedcrime…
"Prosecutor General's Office to seize property of ex-Mary El head worth $22.8mn"
en.crimerussia.com/corruption/pro…
"(Georgian) Security forces ‘attend’ criminal gathering with Sukho by wiretapping one of participants. Five people detained. The crime boss is on the international wanted list."
en.crimerussia.com/criminalauthor…
US Dept of Justice's N996GA 2/12/19 St Louis-Montrose, CO
What's in Montrose? This is N996GA's 5th flight to Montrose since Feb 3. I haven't seen it there before🤔
Darwin Deason's (Trump/Kochs/All things bad) N629KD2/10/19 Dallas-Decatur 2/11/19 Decatur-Space Coast Regional 2/12/19 Space Coast-McAllen
Something to do with Brian Kolfage, Bannon, Kobach, Clarke, Prince and other nasties' border wall project?🤔
politico.com/story/2019/02/…
"Zinger Development controlled by Prigozhin not allowed to alluviate island. The city administration believes that the erection of the object can damage the work of the dam and have an impact on the environment"
en.crimerussia.com/gromkie-dela/z…
Looks like Trump is going to Mar-a-Shithole this weekend. People are getting smaller (if any) tax returns but still paying ~$3 million, or more, for Trump's golfing weekend.
Restricted airspace around Palm Beach from 5pm 2/15/19 to 7:30pm 2/18/19
#TaxScam
DeVos' (Amway/Spectrum Health) N253DV 2/13/19 Grand Rapids-D.C. (~11h landing)-Palm Beach
Betsy taking a long weekend again??
Trump's going to PB 2/15
"Was There a Connection Between a Russian Bank and the Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 2/11/19 Prague-Barcelona-London 2/12-2/13/19 London-Teterboro
"Russian billionaire Iskander Makhmudov, suspected of having links with mafia, paid €300.000 to Macron's ally Vincent Craze"
en.crimerussia.com/oligarchs/medi…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) 2/13/19 Kiev-Sochi-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Authorities in Ukraine say they are investigating allegations that Medvedchuk has committed high treason"
rferl.org/a/ukraine-open…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 2/13/19 Kiev-Strasbourg-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"To Moscow more often than to Lviv: the plane of 'Medvedchuk’s man' was registered in Zhulyany (investigation)"
facenews.ua/articles/2018/…
"Ireland searches for ‘Russian mafia’. Bandits from Baltic states suspected of gruesome murder of Polish businessman"
en.crimerussia.com/organizedcrime…
"UK to verify rich Russians’ sources of income. In order to combat money laundering, the British authorities are interested in the assets of billionaires"
en.crimerussia.com/gover/uk-to-ve…
"Fifth of Russians are ready to participate in street protests. Only 22% against 77% of respondents are ready to participate in street protests"
'Only 22%"?? That's 30 million people!
en.crimerussia.com/gromkie-dela/f…
"Former participant of ‘thief in law’ Vladimir Moskaluchk’s (aka Makena) gang has been detained in Moldova. Having broken free off the gang, native of Dagestan decided to launch his own ‘business’"
en.crimerussia.com/organizedcrime…
"Saratov deputy suspected of embezzling $288.9 thousand from Rostekh (Rostec, founded by Putin)"
I don't think he'll be coming back from gulag...
en.crimerussia.com/financialcrime…
"Federal Security Service and Federal Tax Service carry out searches in agroholdings in 13 Russia’s regions"
en.crimerussia.com/financialcrime…
"Killers attempting to slay crime boss Valter's sons to face trial. Valter Arutyunyan himself was shot in 2013"
en.crimerussia.com/organizedcrime…
Sean Hannity's (Fox "News" bs artists/'shadow president') N329PK 2/13/19 Republic-Winston Salem (~2h landing)-Chicago 2/14/19 Chicago-Republic
"With National Emergency, Trump Just Did Exactly What Hannity Wants Him to Do"
thedailybeast.com/with-national-…
Stephen Schwarzman's (CEO of Blackstone) N113CS 2/13/19 Waterbury-Teterboro 2/14/19 Teterboro-Tours, France
Jeffrey Epstein's (convicted child molester) N212JE 2/13/19 Palm Beach-Teterboro
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY'
whowhatwhy.org/2018/03/28/tru…
Bennett Goodman's (Sr. Managing Dir in Schwarzman's Blackstone) N267DW 2/14/19 HPN-Aspen
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 2/15/19 LA-Aspen
No chance they wouldn't know each others.
cnn.com/2018/12/13/pol…
VistaJet's 9H-VJX 2/10-2/11/19 Anapa (near Sochi)-Berlin (Prigozhin is in Berlin)-Paris-Nashville
DeVos' (Amway/Spectrum Health) N252DV 2/12/19 Grand Rapids-Nashville 2/14/19 Nasville-GR
9H-VJX 2/13/19 Nashville-LA-Teterboro
The jets were in Nashville at the same time 29 hours..
...VistaJet's 9H-VJX 2/14/19 Teterboro-Newark (~1h landing)-St Petersburg
ICYMI 9H-VJX and DeVos' N252DV were in Nashville at the same time 29 hours 2/12-2/13
Remember that Alfa Bank server pinging DeVos' Spectrum's/Trump Tower's servers? Alfa's top brass use exclusively VistaJet
Here's another VERY interesting 'coincidence', it takes a few tweets...
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 2/12-2/13/19 London-Teterboro (~20h landing)-Headed NE...
"Makhmudov, suspected of having links with mafia"
en.crimerussia.com/oligarchs/medi…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 2/14/19 to Boston (~20h landing)-Headed NE
Jonathan Gray's (President & COO of Blackstone) N898MJ 2/14/19 Teterboro-Boston (~19h landing)-Teterboro
Details in the next tweet...
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS landed in Boston 00:27am and took off 9:14pm 2/14/19
Jonathan Gray's (President & COO of Blackstone) N898MJ landed in Boston 2:20am and took off 9:09pm 2/14/19
Times are in UTC, local time is -5 hours
Quite a 'coincidence", eh?
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 2/14-2/15/19 Boston-Madrid (~1h 30m landing)-Prague (~6h landing)-Chambery
Some other interesting characters flew to Chambery 2/14 and 2/15, see the next tweet...
Andrei Skoch's (Metallo Invest/Solntsevskaya gang/With Erik Prince in Seychelles) P4-MGU 2/14/19 London-Chambery
Andrey Vavilov's LX-GVV (ex-1st deputy finance minister and sec of state of RUS) 2/15/19 Basel-Chambery
Grigory Berezkin's (ESN Group) G-ECHB 2/15/19 Moscow-Chambery
A lot of Trump's admins/cabinet members in Munich Security Conference. Did they, or Lindsey, say 'hello' to any of these interesting characters there🤔
Alexander Abramov (Evraz)
Viktor Vekselberg (Renova/Bank of Cyprus)
Alisher Usmanov's (Metallo Invest)
Kirill Dmitriev (RDIF)
Roman Abramovich's (Evraz/Millhouse) LX-GVI 2/14/19 Moscow-Munich (~30m landing, drop off?)-Nurnberg
Probably Roman's ex-wife Dasha. Meeting Ivanka in Munich?
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Yelena Baturina's (wife of Yury Luzhkov, former mayor Moscow) VQ-BEB 2/15/19 Teterboro-Munich (~1h landing, drop off?)-London
"Luzhkov has revealed his admin’s contacts with Trump over a sprawling underground mall near the State Duma in the late 1990s"
themoscowtimes.com/news/trump-hel…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 2/14/19 Kiev-Moscow-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Authorities in Ukraine say they are investigating allegations that Medvedchuk has committed high treason"
rferl.org/a/ukraine-open…
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 2/12/19 Geneva-Tel Aviv
Vitaliy Khomutynnik's (Ukrainian bandit) VP-CVH 2/13/19 Grenoble-Vienna (~2h landing, Firtash?)-Tel Aviv 2/14/19 Tel Aviv-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Serhiy Lyovochkin's (Ukrainian politician/Manafort) T7-SLA 2/14/19 Amsterdam-Moscow
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"MANAFORT-LYOVOCHKIN CONSPIRACY REVEALED IN THE MAIL HACK"
luxherald.com/0148-manafort-…
"Putin credibility rating going down. The rating was 33.9% between January 28 and February 3."
Russians are waking up?🤔
en.crimerussia.com/gover/putin-cr…
"US sanctions against Russia: Peskov urged to brace for worst. Putin’s spokesman noted that 'improvement in relations or at least a steady remission of the Russophobia disease in the United States' cannot be envisaged"
Thoughts and prayers😉
en.crimerussia.com/gover/us-sanct…
"US private equity founder detained in Russia over suspected embezzlement"
Putin collecting more pawns to trade with Butina?🤔
cnbc.com/2019/02/15/us-…
"Criminal case of Irkutsk Duma member Panko into murders and ties to Klyuchevskaya crime group close. In Aleksander Panko’s words, his house arrest has been lifted, and he has returned to an entrepreneurial and public activity"
en.crimerussia.com/organizedcrime…
"Advisor to Minister of Economy taken into custody for bribery. Earlier, the deputy head of the Ryazan administration was sent to a pre-trial detention facility in the same criminal case"
en.crimerussia.com/corruption/adv…
"Ziyavudin Magomedov's plane put up for sale for almost $ 54 million. The arrested co-owner of the Summa group of companies denies ownership of the aircraft"
The jet has been in Singapore since 9/22/18. Ask to see the jet before you pay😉
en.crimerussia.com/oligarchs/ziya…
"Karachay-Cherkessia Senator Rauf Arashukov has paid 1.5 million rubles ($22,425) for the murder of Deputy Chairman of the Karachay-Cherkessia Republic youth movement Adyghe-Khase, Aslan Zhukov, and Advisor to the President of the KCR Fral Shebzukhov"
en.crimerussia.com/organizedcrime…
"Owner of Arashukovs apartment has previous conviction for taking hostages. About 80 real estate objects in St. Petersburg were registered un(der) the same person’s name."
en.crimerussia.com/organizedcrime…
"The Arashukovs case: Deputy Head of Gazprom’s branch detained in Dagestan. Daniyalbek Bagautdinov is suspected of involvement in gas theft and abuse of authority. The damage from his actions is estimated at 11 million rubles ($165,000)"
en.crimerussia.com/organizedcrime…
"Vorobiev, Podguzov, and Kozhemyako became neighbors in deluxe Knightsbridge Private Park complex. Knightsbridge Private Park is a club-type residential complex consisting of four buildings accommodating 163 apartments and located in the center of Moscow"
en.crimerussia.com/gromkie-dela/v…
"Vor Guli takes control of Nizhnevartovsk. Local crime lord wounded. The police have detained representatives of the thief in law, who had been hiding in other cities after a shootout."
en.crimerussia.com/criminalauthor…
"Crime boss Takhir banished from Ukraine. He is forbidden to enter country for 3 years."
3 years?? Why not for life?
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Ukrainian security forces regularly detain mobs and thieves in law, suppress gatherings, however, as a rule, most of the detainees are soon freed because the legislation of the country has no effective ways to combat with org crime and the thiefs"🤨
en.crimerussia.com/criminalauthor…
"‘Azerbaijani crowd beats a Chechen’ in south-east of Moscow, mass brawl and shooting. According to a theory, the brawl was caused by a video, in which several people make a Chechen apologize for an insult"
en.crimerussia.com/gromkie-dela/a…
"45-year-old man shot in southeast of Moscow. Eyewitnesses told REN TV the attackers had shot in the victim four times. The TV-channel also provides the name of the victim - Orujev G.A. Moskovsky monitor reports he was a native of Azerbaijan"
en.crimerussia.com/gromkie-dela/4…
"No guilty persons found in triple murder turf war of two Chechen clans. The investigators considered that one of the parties acted within the limits of permissible self-defense, killing some of the attackers."
en.crimerussia.com/gromkie-dela/n…
"Unknown persons attack businessman from India in south-east of Moscow. The businessman and the resident of the capital who accompanied him were taken to the hospital"
Moscow is a lot more dangerous place than El Paso but they're not building walls🙄
en.crimerussia.com/gromkie-dela/u…
"Authoritative businessman Alimzhan Tokhtakhunov, known as Taiwanchik, commented on the bill submitted to the State Duma by Putin to introduce a new article in the criminal code; 'no need to adopt such an initiative'"
He's not ok with it?🙃
en.crimerussia.com/criminalauthor…
“The machine gun scared [her] a little bit. She is simply insane, we decided to catch up and punish her. We took her for a short ride and then let her go' The MIA’s Main Dir for St. Petersburg did not find any illegal actions in the incident”😮
en.crimerussia.com/gromkie-dela/s…
"Accusations of pedophilia against Novichok creator pasted up on streets of Anapa. The police interrogated the chemist and took his fingerprints"
Because he talked to media about Novichok and Skripals poisoning?🤔
en.crimerussia.com/gromkie-dela/a…
"Suicide bombers with explosives and weapons detained in Surgut. According to preliminary information, the men wanted to organize a terrorist attack in the city center"
en.crimerussia.com/organizedcrime…
"Irkutsk deputy confesses to involvement in murders and being associated with Klyuchevskiye OCG. The politician showed the investigators the burial places of the victims of the Chita gang"
en.crimerussia.com/organizedcrime…
"Another Gazprom top manager detained arrested within Arashukovs’ case. The investigating bodies address the initiation of a criminal case against the head of the company's department"
en.crimerussia.com/organizedcrime…
"FSB raids Sverdlovsk Region e-government operator. The special service is responsible for the protection of information contained in the government documents"
en.crimerussia.com/gover/fsb-raid…
"Ekaterinburg: siloviki arrive at construction site of Congress Hall where Putin to deliver his speech. Law enforcement officers searched for illegal migrants among the workers"
A lot of similarities between Trump and Putin🤔
en.crimerussia.com/gover/ekaterin…
Individual-1's private jet N725DT 2/15/19 Waterbury-LaGuardia (~3h landing)-Palm Beach
His other private jet N757AF has been in Tampa since 1/28
"Trump family’s alleged tax evasion would be triple the typical evasion among the superwealthy"
marketwatch.com/story/trump-fa…
Sean Hannity's (Fox "News" bs artists/'shadow president') N329PK 2/15/19 Republick-Bamahas-Naples 2/16/19 Naples-Bahamas-Naples
Shadow President didn't get invitation to Mar-a-Shithole?
"With Nat Emerg, Trump Just Did Exactly What Hannity Wants Him to Do"
thedailybeast.com/with-national-…
Len Blavatnik's (Access Industries) N761LE 2/16/19 London-Bern
Blavatnik's N737LE 2/16/19 London-Bern
Dmitry Rybolovlev's M-KATE 2/16/19 Nice-Bern(~2h 20m landing)-Nice
N737LE landed ~1h 30m before M-KATE landed. N761LE landed ~25m before M-KATE took off🤔
dallasnews.com/opinion/commen…
Finally out of Twitter jail after serving 7 day sentence for a questionable reason. Start posting flights soon, not necessarily in chronological order. Some of the flights and events have been posted/reported during my 7 day jail term but I'll add the to this thread anyway...
Air Force One (Individual-1) 2/15/19 D.C.-Palm Beach
Roustam Tariko's VP-BRT 2/16-2/17/19 Rome-Miami
"...Tariko said he met Trump separately during his visit to Moscow after first getting to know him in the mid-2000s during business trips to New..."
bloomberg.com/news/articles/…
Air Force One (Individual-1) 2/18-2/19/19 Palm Beach-Miami (~1h landing)-D.C.
Roustam Tariko's VP-BRT 2/18/19 Miami-Neberezhnye Chelny-Moscow
Tariko flew to Miami for 1 day when Trump was in Mar-a-Lago? That has happened a couple times before. They know each other from mid-2000s
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 2/16/19 Moscow-Newark 2/17-2/18/19 Newark-Orlando (39m landing)-Newark
"In the crowd at Trump’s inauguration members of Russia’s elite"
washingtonpost.com/politics/amid-…
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 2/20/19 Newark-Chicago 2/21/19 Chicago-Oakland
"In the crowd at Trump’s inauguration members of Russia’s elite"
washingtonpost.com/politics/amid-…
Sean Hannity's (Fox "News" bs artists/'shadow president')N329PK 2/17/-2/18/19 Naples-Republic (~11h landing)-St Martin
Robert Mercer's Sea Owl sailed 2/19/19 from St Martin to White House Bay, St Kitts
Was Hannity on Sea Owl? Sailing to White House Bay sounds like a twisted joke
While Robert Mercer's yacht was in White House Bay, St Kitts (Sean Hannity was possibly on board), yacht Mogambo sailed from St Barts to White House Bay 2/20/19. Mogambo is owned by either Khalid or Abdul-Aziz bin Ibrahim al Ibrahim.Their sister was a wife of the late King Fahd.
After yacht Mogambo departed White House Bay, David Geffen's Rising Sun sailed from St Barts 2/20/19 and anchored near Robert Mercer's Sea Owl
ICYMI Geffen, Javanka and Wendy Deng were vacationing in Croatia Aug 2016 when Dmitry Rybolovlev's M-KATE and yacht Anna were there
Sean Hannity's (Fox "News" bs artists/'shadow president') N329PK 2/20/19 Caribbean-Newark-Teterboro
David Geffen's N221DG 2/20/19 Caribbean-Teterboro
The tracker doesn't show where they took off from
Did Hannity have any live shows 2/18-2/19?
Koch brothers' N265K 2/21/19 Wichita-D.C. 2/22-2/23/19 D.C.-Jacksonville (~6h landing)-D.C. (~30m landing)-Wichita
"How the Koch brothers built the most powerful rightwing group you've never heard of"
theguardian.com/us-news/2018/s…
"(Russian) programmer Stanislav Lisov, who in the US is accused of committing cybercrimes, including involvement in the spread of a banking Trojan, admitted his guilt. This is reported by the prosecutor's office of the Southern District of New York"
en.crimerussia.com/financialcrime…
"Sweden: fugitive deputy from Russia with fake Romanian passport detained for fraud"
en.crimerussia.com/financialcrime…
"Person who stole $ 915,000 from co-investors extradited from Germany to Russia. The head of the Novgorod developer Ekspress was detained in Seftenberg"
en.crimerussia.com/financialcrime…
"Participant of 'Moldavian laundering scheme' Vyacheslav Platon cut in Chisinau prison. The National Penitentiary Administration of Moldova denies this information"🤨
Apparently he was stabbed in the prison, according to his lawyers...
en.crimerussia.com/financialcrime…
"Czech laundromat. Businesses of Robson involved in shady schemes pulled off abroad"
en.crimerussia.com/criminalauthor…
"9-year-old gets gift. Son of Azerbaijan’s President turns out to have mansion near Medvedev’s residence"
I think I got a toy or something when I turned 9 😞
en.crimerussia.com/gover/9-year-o…
"Prigozhin’s company Konkord gets in criminal case of mass poisoning of children. 127 children got poisoned from the food supplied by the organization"
It's a sham and Prigozhin will walk away without even slap on the wrist...
en.crimerussia.com/gromkie-dela/p…
"Araz Agalarov сompany to become Vostochny spaceport general contractor."
Trump's buddy is doing good...
en.crimerussia.com/oligarchs/araz…
"Zhanna Nemtsova asks to put pressure on investigation into her father's murder. This summer, the OSCE will prepare a report on the politician's assassination"
en.crimerussia.com/gromkie-dela/z…
"LGBT activist threatened with reprisal after Prosecutor General’s Office transferred his data to Chechen MIA. The members of homophobic association "Pila" (Saw), who already threatened the activist earlier, are now aware of his whereabouts"
en.crimerussia.com/gromkie-dela/l…
"Two Interior Ministry troops generals convicted of bribes and swindling. The defendants helped contract soldiers to get into the military and be sent into certain locations"
en.crimerussia.com/corruption/two…
“'Enthrone Rostik'. Ex-Mayor of Yalta, acquitted as per request of Prosecutor General’s Office, to return to power?"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gover/-enthron…
"Wanted mafia boss Nodar Rustavsky detained in Kiev restaurant. Nodari Asoyan left Rostov-on-Don in January 2018."
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Mob Tengo Galsky detained in Ukraine. This is the fourth detention of Tengiz Charay after the ban on entry into Ukraine"
Fourth detention?? Lock him up and throw away the key...
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Internal Affairs students have classes outside in the cold. A hotline worker did not believe the report was real and said it was nonsensical."🥶
en.crimerussia.com/gover/internal…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 2/19/19 Kiev-Moscow-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Authorities in Ukraine are investigating allegations that Medvedchuk has committed high treason"
rferl.org/a/ukraine-open…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 2/23/19 Kiev-Moscow-Kiev-Abu Dhabi
Medvedchuk is being investigated for high treason but is allowed to fly regularly to Moscow🤨
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
rferl.org/a/ukraine-open…
"US citizen Igor Buzyukov detained for theft and withdrawal of 8.5 million dollars to Russia. Igor Buzyukov transferred most of the funds to several bank accounts owned by various individuals in Russia, Turkey, and Ukraine"
en.crimerussia.com/financialcrime…
"Real estate worth of €40 million seized in Germany in Russian Laundromat case. Besides 4 mansions in two federal lands, €6.7 million were seized in German real-estate agency and €1.2 million - in a Latvia’s bank"
en.crimerussia.com/financialcrime…
"Ghost economy exceeds $275 billion in Russia. The planned expenditures of the federal budget in 2019 are amounted to 18 trillion rubles ($275 billion)"
en.crimerussia.com/financialcrime…
"Federal Tax Service launches inspection of M-Finance company allegedly tied to businessman Prigozhin. The company does not execute any apparent activities; nevertheless, its income in 2017 was $1.9 million"
Has Prigozhin fallen out of Putin's favor🤔
en.crimerussia.com/financialcrime…
Len Blavatnik's (Access Industries) N761LE 2/21/19 Bern-Moscow
Blavatnik's N737LE 2/23/19 Bern-London
"Kremlin-linked Billionaire, Netanyahu Friend Donated to Trump's Private Legal Fund" And millions of $ to GOP
haaretz.com/us-news/kremli…
Stephen Schwarzman's (CEO of Blackstone) N113CS 2/16/19 Tours-London 2/19/19 London-St Moritz(?)-Basel 2/24/19 Basel-St Moritz(?)-London (~30m landing)-Teterboro
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY'
whowhatwhy.org/2018/03/28/tru…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 2/18-2/19/19 Aspen-LA (~1h landing)-Aspen (~30m landing)-Dallas 2/20/19 Dallas-Teterboro (~13h landing)-Aspen
"House Panel Probes Trump Advisers’ Push for Saudi Nuclear Deal"
propublica.org/article/trump-…
Tom Barrack's (Chairman of Trump's inaugural cmte) N284CC 2/24/19 Aspen-LA
Larry Fink's (CEO of BlackRock) N3788B 2/23-2/24/19 Aspen-Teterboro
"BlackRock won't cut ties with Saudis if it turns out the kingdom ordered Khashoggi's slaying: CEO Larry Fink"
cnbc.com/2018/10/16/bla…
Individual-1's private jet N725DT 2/23/19 Waterbury-HPN-Palm Beach 2/24/19 Palm Beach-HPN-LaGuardia
Jeffrey Epstein's (convicted child molester) N212JE 2/24/19 Palm Beach-Teterboro
"Epstein's deal with federal prosecutors wasn't normal"
nbcnews.com/think/opinion/…
Phoenix Air's ('Ebola' jet) N173PA 2/24/19 Willemstad, Curacao-Trinidad
ICYMI N173PA flew an 'Embassy support mission' Miami-Haiti-Caracas-Miami 2/19/19. The American and Serbian mercs arrested in Haiti were released the next day 🤔
taskandpurpose.com/americans-deta…
Volga-Dnepr Airlines' Il-76TD-90VD RA-76951 2/23/19 Trinidad-Houston
Volga-Dnepr's cargo planes fly to US somewhat often but this one is different, RA-76951 had been in Trinidad since 2/5/19.
BoraJet's (SBK Holding/Korkmaz) TC-YYA 2/22/19 Istanbul-Moscow 2/23/19 Moscow-Caracas 2/24/19 Caracas-Istanbul
"Airline Intrigue With Mueller Tie Lands in US Court. Korkmaz is known for giving testimony in the investigation of Special Counsel Mueller"
courthousenews.com/airline-intrig…
Samer Foz's (Assad's 'frontman') M-SFOZ 2/22/19 Istanbul-Belgrade (touch and go)-Marrakech 2/23-2/24/19 Marrakech-Beirut
"Samer Foz Is a Primary Target of US Sanctions"
syrianobserver.com/EN/features/19…
FBI's N616RK 2/24/19 Manassas-San Juan, Puerto Rico (~40m landing)-Tampa
FBI's N721AL 2/24-2/25/19 Manassas-Ft Lauderdale (~1h landing)-San Juan (~1h landing)-Tampa
"FBI raids Puerto Rico bank amid Venezuela sanction probe (2/6/19)"
apnews.com/efe9d78a67d044…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 2/24-2/25/19 Abu Dhabi-Nice
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine Opens Treason Probe Against Pro-Russian Politician"
rferl.org/a/ukraine-open…
"Prosecutor General’s Office of Ukraine asks for Russia’s assistance in prosecution of Poklonskaya. Poklonskaya tells about nine criminal proceedings against her"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/p…
"Ex-minister of People’s Republic of Donetsk detained for theft in Moscow. Aleksey Krasilnikov has been taken to the police department of the Tverskoy district. He may be deported to Ukraine"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/e…
"Hush up criminal corpse, to trade in counterfeit goods. How do defendants in criminal cases get into power?"
en.crimerussia.com/gover/hush-up-…
Sean Hannity's (Fox "News" bs artists/'shadow president') N329PK 2/22/19 Teterboro-Winston Salem (~2h landing)-Miami 2/24/19 Miami-Winston Salem
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Len Blavatnik's (Access Industries) N761LE 2/25/19 Moscow-London
"How Putin's oligarchs funneled millions into GOP campaigns"
Was it his own money or from Kremlin?
dallasnews.com/opinion/commen…
Eugene Shvidler's (chairman of Millhouse LLC/Abramovich) LX-FLY 2/23/29 Teterboro-London 2/24/29 London-Teterboro (~1h landing)-St Martin
His yacht Le Grand Bleu sailed from St Martin to St Barts 2/23-2/24
Abramovich, Shvidler & Co in Scotland 2015👇
dailymail.co.uk/news/article-3…
Alexander Mashkevitch's (ENRC) M-AAAL 2/24/19 Geneva-London 2/25/19 London-Geneva (~1h 30m landing)-London
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 2/23/19 Kiev-Geneva 2/24/19 Geneva-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukrainian tycoon denies requesting or receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 2/25/19 Dubai-Nice (1h 14m landing)-Kiev
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 2/25/19 Dubai-Kiev
Landed in Kiev (different airports) 1 minute apart🤔
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Valeriy Khoroshkovskyi's (Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 2/24/19 Sion-London
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"The most startling move was the appointment of Khoroshkovsky as head of the SBU"
rferl.org/a/Whos_The_Big…
PDVSA's (Venezuelan state oil company) YV2486 2/24-2/25/19 Caracas-Santa Maria-Zurich
"Russia's Gazprombank freezes accounts of Venezuela's PDVSA: source"
reuters.com/article/us-ven…
"Fire hits pumping station, disrupts Venezuela crude transportation. This incident comes as the cash-strapped firm struggles with the impact of U.S. sanctions" 2/19/19
Sabotage?🤔
cnbc.com/2019/02/20/pet…
Russian Special Flight Detachment's RA-96014 2/23-2/24/19 Moscow-Ho Chi Minh City 2/25/19 Ho Chi Minh City-Hong Kong
Lavrov at Russian-Vietnamese Conference of Valdai Club
"Russia to continue providing modern weapons to Vietnam - Lavrov"
tass.com/politics/10461…
"Bloomberg: commenting on Baring Vostok case, Putin called arrest for individual economic cases justified. The founder of Baring Vostok, American Michail Calvey, and five of his colleagues and partners are accused of Swindling on an Especially Large Scale"
en.crimerussia.com/financialcrime…
"Sanctioned Robson: ‘American daughter’ and relatives from Council of the Federation"
A lot of familiar names/places in the article... Pavel Fuks, Gennady Kernes (Giuliani's client), Collins Ave in Miami Beach, etc...
en.crimerussia.com/criminalauthor…
"Oligarch Plakhotnyuk, suspected of involvement in 'laundry' in Russia, elected to Moldovan parliament."🤨
en.crimerussia.com/financialcrime…
"‘Influential thief in law’ Badri Adanaya (aka Tamaz Novorossiysky) has been detained at the airport of Minsk at attempt of leaving the country. The ‘thief’ is going to be place in a special isolation unit and faces to be extradited to France"
en.crimerussia.com/criminalauthor…
"NTV channel founder Igor Malashenko committed suicide in Spain. He was part of Yeltsin's election team. So far there has been no official confirmation of this information"🤔
en.crimerussia.com/gromkie-dela/n…
🔥🔥🔥"Third suspect in Skripals’ case got on CCTV outside of poisoned Bulgarian businessman’s office. Investigators found traces of the Novichok agent at the crime scene"
en.crimerussia.com/gromkie-dela/t…
"The police of Solikamsk established the identity and detained a suspect in the attempted murder of the deputy of the Legislative Assembly of Perm Krai from the Communist Party of the Russian Federation Ilya Kuzmin"
en.crimerussia.com/gromkie-dela/p…
"‘Thieves’ will stand, if they unite. How effective fight against them to be. The authorities no longer have enough range of methods of fight against ‘thieves’"
Or will to fight...
en.crimerussia.com/criminalauthor…
"Shakro Molodoy’s assistant Italyanets takes out life insurance against tortures in prison"
In Russia you can buy insurance against torture in prison??😮
en.crimerussia.com/organizedcrime…
"Orekh not let finish reading. Probe into series of Orekhovskie hitmen's murders and murder attempts completed"
en.crimerussia.com/organizedcrime…
FBI's N616RK 2/25/19 Tampa-San Juan (~30m landing)-Manassas
FBI's N721AL 2-25-19 Tampa-San Juan (~1h landing)-Tampa
Both jets made short landings in San Juan 2/24
DoJ's N996GA 2/21/19 Manassas-San Juan (~1h landing)-Manassas
"FBI raids PR bank" 2/6/19
apnews.com/efe9d78a67d044…
DeVos' (Amway/Spectrum Health) N253DV 2/24/19 Cape Eleuthera-Winston Salem (~30m landing) 2/25-2/26/19 Winston Salem-Teterboro (~30m landing)-Grand Rapids-Cape Eleuthera-Chicago (~30m landing)-Grand Rapids
ICYMI Sean Hannity's N329PK flew from Miami to Winston Salem 2/24/19
John Rosatti's (Colombo crime family/John Staluppi/Trump Cadillacs) N1JR 2/24-2/25/19 Palm Beach-Milan (~1h landing)-Istanbul
"Trump Limos Were Built With A Hood Ornament. Developer's first licensing deal was with mafioso"
thesmokinggun.com/documents/cele…
Bennett Goodman's (Sr. Managing Dir in Schwarzman's Blackstone) N267DW 2/26/19 HPN-St Martin
Robert Mercer's Sea Owl is moored next to Les Wexner's Limitless in St Martin
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY'
whowhatwhy.org/2018/03/28/tru…
Hamilton “Tony” James' (Executive Vice Chairman of Blackstone) N345XB 2/26/19 Teterboro-Berlin
Yevgeny Prigozhin's (Putin's "Chef"/Wagner Group) M-VITO in Berlin since 2/8/19
Patokh Chodiev's (1/3 of the "Trio" with Mashkevitch and Ibragimov) M-UNIS in Berlin since 2/21/19
Hungarian Air Force's Falcon7X 2/24/19 Kecskemet-Reykjavik-Stewart Int 2/26/19 Stewart Int-Gander-Kecskemet
Stewart Int is VERY unusual place for a foreign AF jet to land. Where was Seb Gorka?
"'We have had enough' say Hungarians rallying against PM Orban"
reuters.com/article/us-hun…
Phoenix Air's ('Ebola' jet/CIA rendition flights) N173PA filed interesting flight plans; 2/26/19 Caracas-Miami 2/27/19 Port of Spain, Trinidad-Punta Caucedo, DR
N173PA's last know location is Port of Spain. No flight plan PoS to Caracas and looks like it missed Caracas-Miami🤔
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 2/26/19 Budapest-Moscow
"Putin's bank moves to Budapest, gets all conceivable privileges and immunities. Hungary will be obliged to provide diplomatic immunity to those dealing with the bank"🤨
index.hu/english/2019/0…
Russian Special Flight Detachment's RA-96014 2/26/19 Hong Kong-Hangzhou
"Chinese Foreign Minister Wang Yi is expected to meet his Indian counterpart Swaraj and Russia's Lavrov in the Chinese city of Wuzhen on Wednesday for a previously planned meeting"
france24.com/en/20190226-ch…
"Criminal case against a founder of an investment company Baring Vostok - an American Michael Calvey - was initiated following a complaint against the Federal Security Service General - Ivan Tkachev"
en.crimerussia.com/financialcrime…
"Spanish police found no sign of the murder on one of the NTV television channel founders, Igor Malashenko. Before his death, the co-founder of NTV was hospitalized with a neurosis that developed during the divorce process"
en.crimerussia.com/gromkie-dela/s…
"Officer with FSB’s Information Security Center sentenced to 22 years for high treason. A Kaspersky Lab employee was sentenced to 14 years"
"He provided info to FBI on Chronopay founder Pavel Vrublevsky, who is considered a cybercriminal in the US."
en.crimerussia.com/gromkie-dela/o…
"Perm deputy who was shot from shotgun could order false attack. The detained shooter said that he received from $ 3,000 from the ‘victim.’"
en.crimerussia.com/gromkie-dela/p…
"Rustam Minnikhanov, the President of Tatarstan, has lost hold on reality during a session of the State Council Presidium held in Kazan. Even the voice of Vladimir Putin was unable to return Minnikhanov from the skies back on the ground"
en.crimerussia.com/gover/the-cust…
"‘Thief in law’ Guli - Ural’s number one ‘thunderbolt’. Experts have evaluated balance of criminal power on the eve of a change of head of MIA’s directorate in Sverdlovsk region"
en.crimerussia.com/criminalauthor…
"Crime lords and 'migrant' vors frequent Yekaterinburg. On the eve of the appointment of a new chief of the Main Directorate of the Ministry of Internal Affairs of the Sverdlovsk region, the criminal circles became more active in the region"
en.crimerussia.com/criminalauthor…
"The thief in law, Georgy Akoev, who has served an 11-year term, also known as Gia Sverdlovskiy, is currently 'the most significant figure in the criminal world of Yekaterinburg,' although he lives 'quietly and humbly.'”
en.crimerussia.com/criminalauthor…
Ronald Perelman's (MacAndrews & Forbes/Revlon) N838MF 2/24-2/25/19 Teterboro-Helsinki-New Delhi 2/26-2/27/19 New Delhi-Johannesburg
"Perelman: I Love Donald Trump, He's a Good Friend"
DeVos' (Amway/Spectrum Health) N253DV 2/27/19 Grand Rapids-Cape Eleuthera-Grand Rapids
Their yacht SeaQuest sailed to Eleuthera 2/26
Stephen Schwarzman's (CEO of Blackstone) 2/27/19 N113CS Waterbury-Cape Eleuthera(?)-Boston
James Simons' (RenTec) N773MJ 2/27/19 Republic-Boston
Darwin Deason's (Trump/Kochs/All things bad) N629KD 2/25/19 Dallas-St Martin 2/26/19 St Martin-Dallas
Robert Mercer's yacht Sea Owl is in St Martin
Rudy Giuliani is a partner of Deason’s at Giuliani Deason Capital Interests, a private equity firm
businessprofiles.com/details/giulia…
FBI's N721AL 2/27/19 Manassas-Palm Beach (~1h landing)-San Juan
Palm Beach?🤔
FBI's N721AL and N616RK made short landings in San Juan 2/24 and 2/25/19
"FBI raids PR bank amid Venezuela sanction probe" 2/6/19
apnews.com/efe9d78a67d044…
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 2/27/19 Oakland-San Diego
"In the crowd at Trump’s inauguration members of Russia’s elite"
washingtonpost.com/politics/amid-…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 2/26/19 Moscow-London
Aleksander Frolov's (CEO of Evraz) D-ARKO 2/26/19 Moscow-London
Evraz's (Abramovich, Abramov, Frolov) D-ALXX 2/26/19 Moscow-London
"Steel Made by Russian Company Used in US pipelines"
ecowatch.com/steel-russia-d…
Vasily Anisimov's (Coalco) LX-NAD 2/27/19 Moscow-Teterboro
Landed ~30 minutes ago
Anisimov is a "property developer" and "lives sometimes in NY"... Trump's a property developer from NY🤔
Anisimov "loaned" Firtash $174 million for his bail in Austria...
bloomberg.com/news/features/…
Sándor Csányi's(banker to Hungary’s oligarchs/Orban)HA-LKZ 2/27/19 Moscow-Budapest
"Putin's bank moves to Budapest. Hungary will be obliged to provide diplomatic immunity to those dealing with the bank"
Putin can send anyone to EU with diplomatic immunity!
index.hu/english/2019/0…
"Suspected spy arrested during a meeting in Stockholm – believed to have enlisted as an agent by Russian intelligence officer"
"Rostov-on-Don: Crimean Minister of Construction detained for fight with policeman"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/r…
"Rostov police release detained Crimean minister after Aksyonov’s intervention. New details have become known about the incident at a Road Patrol Service point in the Rostov region"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/r…
"Sevastopol Governor to leave office? Who may be his hypothetical successors? Apparently, a staffing and political coup is looming in Sevastopol"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gover/sevastop…
"The Arashukovs son-in-law and Karachay-Cherkessia Culture ex-Minister are put on wanted list. The siloviki detained two heads of utility providers."
en.crimerussia.com/organizedcrime…
"In the new investigation Transparency International - Russia claims that the lion's share of government contracts in the country is concluded with Putin's coterie. Experts with the organization have studied more than 4,000 documents on public procurement"
en.crimerussia.com/corruption/tra…
Vitaliy Khomutynnik's (Ukrainian 'businessman'/politician) VP-CVH 2/26/19 Kiev-Berlin 2/27/19 Berlin-Kiev
Hamilton “Tony” James' (Exec Vice Chairman of Blackstone) N345XB 2/26/19 Teterboro-Berlin
Prigozhin is also in Berlin
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Vitaliy Haiduk's (Ukrainian politician) 9H-VGA 2/24/19 Kiev-Berlin
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Medvedchuk was one of the middlemen in the sale of Haiduk’s shares in the Industrial Union of the Donbas to Vneshekonombank (VEB)"
euromaidanpress.com/2015/08/22/put…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 2/27/19 Kiev-Dubai
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"To Moscow more often than to Lviv: the plane of 'Medvedchuk’s man' was registered in Zhulyany"
facenews.ua/articles/2018/…
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 2/26/19 Tel Aviv-Geneva
Looks like Kolomoiskyi was in Dubai 2/17-2/24/19. Lost his tracks in Amman, where you have to make a short landing if you want to fly from Israel to UAE. Same rules as flying from Ukraine to Russia, no direct flights.
Victor Polishchuk's (Technopolis) M-ARVY 2/26/19 Kiev-Minsk-Moscow-Minsk-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"NBU fails to stop massive financial fraud at looted Bank Mikhailovsky"
kyivpost.com/article/conten…
Yuriy Ivanyushchenko (Former Member of Parliament of Ukraine) M-DADI 2/27/19 Nice-Vienna
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Yury Ivanyushchenko, he is 'Yura Yenakiyevsky' - the main demon of Yanukovich"
antikor.com.ua/articles/3318-…
Kostyantyn Zhevago's (Ukrainian 'businessman'/Ferrexpo) G-XXRS 2/21/19 London-Dubai 2/25/19 Dubai-Kiev
A lot of Ukrainian oligarchs in Dubai at that time🤔
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Kostyantyn Zhevago's (Ukrainian 'businessman'/Ferrexpo) G-XXRS 2/27-2/28/19 Kiev-Zurich (~30m landing)-St Lucia
His yacht Z is in St Lucia
Richard LeFrak's (CEO of LeFrak/Trump's Infrastructure Adviser) N212LF 2/25/19 Miami-Antigua-St Lucia
Must be just another 'coincidence'🤔
"U.S. Rep. Val Demings and New York Democratic U.S. Rep. Elise M. Stefanik prepared a bill to require the U.S. intelligence community to provide Congress detailed information on Putin's assets or assets believed to be under his control"
en.crimerussia.com/gover/the-unit…
"Polish police detained Vice-President of Probusinessbank Alekseev, who is suspected of embezzling bank funds as part of an organized group. Alekseev was detained for 40 days; Interpol search activities were carried out in respect of the ex-banker"
en.crimerussia.com/financialcrime…
"Court arrested new person within Arashukovs' case. The director of the Gazprommezhregiongaz Stavropol LLC branch will be placed in a pre-trial detention center until April 24"
en.crimerussia.com/organizedcrime…
"TV host Dmitry Kiselev’s interview causes criminal prosecution of his nephew in Germany. 'Kiselev is accused of “preparing a crime threatening state security.'"
en.crimerussia.com/gromkie-dela/t…
FBI's N616RK 2/28/19 Reagan Int-Manassas-San Juan (~30m landing)-Tampa
FBI's N712AL 2/28/19 Tampa-San Juan (~10h landing)-Tampa
3rd time in 5 days the same FBI jets fly to San Juan🤔
"FBI raids Puerto Rico bank amid Venezuela sanction probe" 2/6/19
apnews.com/efe9d78a67d044…
Rupert Murdoch's N898NC 2/27/19 Stewart Int-Teterboro-D.C. 2/28/19 D.C.-Teterboro-Stewart Int
Rupert usually flies on N89NC, so it was probably his son Lachlan
"Donald Trump and Rupert Murdoch: inside the billionaire bromance"
theguardian.com/us-news/2017/j…
Len Blavatnik's (Access Industries) N761LE 2/28/19 London-Stewart Int
"Kremlin-linked Billionaire, Netanyahu Friend Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Len Blavatnik's (Access Industries) N737LE 2/28/19 London-Salzburg
Igor Shuvalov's (Head of Vnesheconombank) LX-MOW 2/28/19 Moscow-Salzburg
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
John Rosatti's (Colombo crime family/Staluppi/Trump Cadillacs) N1JR 2/27-2/28/19 Istanbul-Bangor-Palm Beach
Trump connected mafioso just happened to be in Turkey at the same time as Kushner🤨
"Trump Limos' developer's first licensing deal was with mafioso"
thesmokinggun.com/documents/cele…
Bennett Goodman's (Sr. Managing Dir in Schwarzman's Blackstone) N267DW 2/27/19 St Martin-Miami 2/28/19 Miami-Barbados (~30m landing)-St Martin
Eugene Shvidler's (chairman of Millhouse LLC/Abramovich) LX-FLY 2/28/19 St Martin-Teterboro-St Martin
whowhatwhy.org/2018/03/28/tru…
Jonathan Gray's (President & COO of Blackstone) N898MJ 2/27/19 HPN-D.C. 2/28/19 D.C.-Nashville 3/1/19 Nashville-Teterboro
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY
Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Hamilton “Tony” James' (Executive Vice Chairman of Blackstone) N345XB 2/28-3/1/19 Berlin-Shannon-Teterboro
Yevgeny Prigozhin's (Putin's "Chef"/Wagner Group) M-VITO has been in Berlin since 2/8/19
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
Stephen Schwarzman's (CEO of Blackstone) 2/27/19 N113CS 2/28-3/1/19 Boston-Cape Eleuthera(?)-Boston
N113CS made a similar flight 2/27 and DeVos' N253DV flew to Eleuthera 2/27. DeVos' yacht SeaQuest sailed to Eleuthera on 2/26
Did N113CS fetch Schwarzman from a meeting w/ DeVos'🤔
Roman Abramovich's (Evraz/Millhouse) LX-GVI 2/28/19 Moscow-Teterboro
"Roman Abramovich posed threat to public security, Swiss police said"
theguardian.com/world/2018/sep…
Dmitry Rybolovlev's M-KATE 2/28/19 Nice-Bern (~2h landing)-London
"Power of habit. Dmitry Rybolovlev tried to bribe Monaco law enforcement authorities"
en.crimerussia.com/oligarchs/powe…
Roustam Tariko's (Russian Standard Group) VP-BRT 2/27/19 Moscow-Budapest (~1h landing)-Nairobi
"...Tariko said he met Trump separately during his visit to Moscow after first getting to know him in the mid-2000s during business trips to New..."
bloomberg.com/news/articles/…
PDVSA's (Venezuelan state oil company) YV2486 2/28/19 Zurich-Geneva-Abu Dhabi
Looking for new friends?
"Russia's Gazprombank freezes accounts of Venezuela's PDVSA: source"
reuters.com/article/us-ven…
Ronald Perelman's (MacAndrews & Forbes/Revlon/Trump) N838MF 2/28/19 Johannesburg-Cape Town
"Billionaire Ron Perelman and His Daughter Debra Give Princeton $65 Million"
philanthropy.com/article/Billio…
Alexander Mashkevitch's (ENRC) M-AAAL 2/27/19 London-Geneva (~2h landing)-Madrid 2/28/19 Madrid-(probably) Tivat, Montenegro
His yacht Lady Lara is in Barbados where Bennett Goodman's (Sr. Managing Dir in Schwarzman's Blackstone) N267DW made ~30 minute landing 2/28/19
"Black Sea Fleet Major convicted of treason in favor of Ukraine. The military man, together with his partner, sold data on the location of the units of the Russian naval forces"
en.crimerussia.com/gromkie-dela/b…
"Thief in law Tamaz Novorossiysky oversaw common fund and French officials. The crime lord, wanted by French law enforcement officers via Interpol, was detained in Minsk"
en.crimerussia.com/criminalauthor…
"Gazprom’s Stavropol branch top manager arrested in Arashukovs case. The investigation believes Zamir Borisov is involved in the theft of $471 million"
en.crimerussia.com/organizedcrime…
"Ex-chief engineer of Admiralty Shipyard detained for multimillion embezzlement. The investigation believes the crime was committed when creating a model submarine Lada"
en.crimerussia.com/corruption/ex-…
"Odessa criminal world’s legend Sasha Angel turns out to be alive, returns to homeland. Aleksandr Angert came from London on the eve of the presidential election in Ukraine"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Kostya Bolshoy’s gang to be tried for murdering Sergiev Posad mayor and 20 more people. The high-profile case of Sergiev Posad mayor’s murder marked the beginning of the investigation of a series of crimes committed by Kostya Bolshoy’s OCG"
en.crimerussia.com/organizedcrime…
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 2/27/19 San Diego-Oakland
"In the crowd at Trump’s inauguration members of Russia’s elite"
washingtonpost.com/politics/amid-…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 2/28/19 LA-San Jose 3/1/19 San Jose-LA
"Thomas Barrack, under investigation in Italy (€170m tax evasion), played a critical role in Trump’s 2016 US presidential campaign"
theguardian.com/world/2017/may…
DeVos' (Amway/Spectrum Health) N253DV 2/28-3/1/19 Grand Rapids-D.C. (~1h landing)-Bozeman
"Was There a Connection Between a Russian Bank and the Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Len Blavatnik's (Access Industries) N737LE 3/1/19 Salzburg-Nice (~1h 30m landing)-London
ICYMI N737LE and Igor Shuvalov's (Head of Vnesheconombank) LX-MOW flew to Salzburg yesterday (2/28)
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Vasily Anisimov's (Coalco) LX-NAD 2/27-3/1/19 Moscow-Teterboro (~1h landing)-D.C. (~20h landing)-Berlin (stop & go)-Dubai
Berlin is trending. Prigozhin's M-VITO has been in Berlin since 2/8
Anisimov "loaned" Firtash $174 million for his bail in Austria...
bloomberg.com/news/features/…
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 2/28/19 Kiev-Rome (~1h landing)-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukrainian tycoon denies requesting or receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 3/1/19 Kiev-Zurich
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Authorities in Ukraine say they are investigating allegations that Medvedchuk has committed high treason"
rferl.org/a/ukraine-open…
Vitaliy Khomutynnik's (Ukrainian 'businessman' and politician) VP-CVH 3/1/19 Kiev-Venice
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"JKX Oil & Gas board probes mysterious move by Ukrainian oligarch who has bought 20% stake in the firm"
thisismoney.co.uk/money/markets/…
"Culture Ministry official who fled Russia turns out to have €14 million assets in Europe. Financial intelligence services of Austria and Spain transferred Russia information on assets of a defendant in a ‘renovators case’ Boris Mazo who moved to Europe"
en.crimerussia.com/financialcrime…
"Hereditary mafioso Dzhemo dies in Italy. Jemal Mikeladze aka Dzhemo died last night, just a couple of days before his 44th birthday. According to some reports, the death of the thief in law was caused by a drug overdose"
en.crimerussia.com/criminalauthor…
"Urals FSB detains Makeyev Rocket Design Bureau official after Roskosmos head visit. The department head is charged with bribery."
en.crimerussia.com/corruption/ura…
"Underworld seems undiscouraged by President's proposal to convict vors. Some of the thieves in law have legitimized themselves, while others will be able to control the criminal situation from abroad"
en.crimerussia.com/criminalauthor…
Stephen Schwarzman's (Blackstone) N113CS; after flying (possibly) from Cape Eleuthera to Boston, N113CS continued to Palm Beach 3/1/19
N113CS has been to Palm Beach a lot lately, connected to this?👇🤔
"Trafficking probe that ensnared Robert Kraft..."
cnn.com/2019/02/25/us/…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 3/1/19 Teterboro-Canouan
"Switzerland suspects Abramovich of links with crime and money laundering"
en.crimerussia.com/oligarchs/swit…
"Kremlin credits arrested Michael Calvey with funding opposition. The entities of the Baring Vostok founder allegedly swayed 'the situation before the presidential election.'"🙄
en.crimerussia.com/financialcrime…
"Bloomberg: Oleg Deripaska becomes $1.07 billion richer year to date."
I wonder if GOP PAC's get bigger donations for the next elections🤔
en.crimerussia.com/oligarchs/bloo…
"No complaints about Peskov. Presidential Administration finds no violations after reports on Navka’s foreign account. The Presidential Administration stated reporters’ arguments found no confirmation"
Because they weren't even looking for...
en.crimerussia.com/gover/no-compl…
"Celebrity Stolie calls for banning paupers from expensive restaurants. The ex-wife of the former State Duma deputy was outraged by having to share a Moscow venue with lowlifes" 🤨
en.crimerussia.com/gromkie-dela/c…
"Body of entrepreneur accused of deceiving real estate investors found in Rostov pre-trial detention center. According to the preliminary version, the person of interest committed suicide"
Just another 'suicide' in Russian detention center...
en.crimerussia.com/financialcrime…
"How Chechens and Azerbaijanis celebrate Valentine's Day in Moscow. On Feb 14, a massive fight with a shootout disturbed not only the residents of Kuryanovo but also the politicians of Chechnya and Azerbaijan"
I guess it was Cupid's day off in Moscow...
en.crimerussia.com/gromkie-dela/h…
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 3/1/19 Oakland-Salt Lake City
Salt Lake City? Who could he be meeting there🤔
"Trump inauguration was crawling with Russians, and the FBI was watching"
nypost.com/2018/01/21/tru…
"Prigozhin’s (Putin's 'Chef'/Wagner Group/Russian trolls) companies conclude new contracts worth $151mn after dysentery outbreak in kindergartens. The Bell has studied public procurement of 13 firms since the beginning of 2019"
en.crimerussia.com/gromkie-dela/p…
"Head of Aerospace Defense Forces Central Research Institute arrested in case of $212k fraud"
Looks like there's a purge going on in Russian defense industry, a few high ranking arrests in past week🤔
en.crimerussia.com/financialcrime…
"Zhirinovsky’s family turns out to own property worth $151mn. The square meters are registered in the name of the civil wife of Zhirinovsky’s son, as well as that of the politician’s former wife Galina Lebedeva"
en.crimerussia.com/gover/zhirinov…
"Two Russians detained on charges of extortion in Thailand. The operation was conducted by immigration police of Pattaya"
en.crimerussia.com/financialcrime…
Rinat Akhmetov's (Ukrainian bandit/Manafort)P4-RLA 3/2/19 Kiev-Rome (~2h landing)-Kiev
2nd short flight to Rome in 3 days
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukrainian tycoon denies requesting or receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
Rupert Murdoch's N898NC 3/2/19 Stewart Int-Teterboro-Nice 3/3/19 Nice-London
"Donald Trump and Rupert Murdoch: inside the billionaire bromance"
theguardian.com/us-news/2017/j…
Jeffrey Epstein's (convicted child molester) N212JE 3/2/19 Teterboro-Palm Beach
ICYMI Stephen Schwarzman's (Blackstone) N113CS to Palm Beach 3/1/19. Not the first time them two in PB at the same time
"Epstein's deal with federal prosecutors wasn't normal"
nbcnews.com/think/opinion/…
A month old flight but interesting...
ExxonMobil's N100A2/11-2/12/19 Dallas-Horseshoe Bay airport-Dallas-Moscow 2/13/19 Moscow-Frankfurt 2/14/19 Frankfurt-Dallas
Tillerson used N100A when he was the CEO of Exxon. Who lives near Horseshoe Bay?
Russian Air Force 223rd Flight Unit's RA-86496 Ilyushin Il-62 3/2/19 Moscow-Caracas
"...with capacity for almost 200 passengers..." en.wikipedia.org/wiki/Ilyushin_…
Prigozhin's mercenaries or Russian 'regular' troops? RA-86496 is on it's way back to Moscow now, took off today.
PDVSA's (Venezuelan state oil company) YV2486 3/2/19 Abu Dhabi-Athens 3/3/19 to Caracas
"Venezuela to move state oil firm PDVSA office from Lisbon to Moscow"
reuters.com/article/us-ven…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 3/1/19 Kiev-Paris 3/3/19 Paris-Geneva
Kolomoisky is in Geneva
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"To Moscow more often than to Lviv: the plane of 'Medvedchuk’s man'"
facenews.ua/articles/2018/…
Vitaliy Khomutynnik's (Ukrainian 'businessman' and politician) VP-CVH 3/3/19 Venice-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"JKX Oil & Gas board probes mysterious move by Ukrainian oligarch who has bought 20% stake in the firm"
thisismoney.co.uk/money/markets/…
Russian Air Force's Tu-154M RA-85155 3/2/19 Moscow-Sevastopol-Moscow 3/3/19 Moscow-Sevastopol-Moscow
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
More Russian (or Wagner) troops to Sevastopol? The same jet has been to Syria and Sudan multiple times.
"Greece: Russian businessman detained at request of Ukraine. The police have detained a citizen of Russia Yevgeny Kalinin at the airport in Athens, his lawyer Yannis Rakhiotis told RIA Novosti"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/g…
"Petro Poroshenko enlists support of crime lord Angel in upcoming elections. An informed source said that at the meeting in Odessa, the parties came to a mutually beneficial agreement"🤔
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Ex-minister of finance of People’s Republic of Donetsk Aleksandr Timofeev has been detained in Rostov-on-Don and taken to Moscow, where he will be subject to investigative actions"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/e…
"'Generalized character of new Russian from jokes of 90s.' Who is he – chansonnier Don, suspected of kidnapping Ukrainian crime lord"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"3 persons detained in Georgia for association with Lavasoglu Batumsky and Boncho. It was established that the persons accused arranged a showdown in agreement with the thieves in law, during which they extorted a large sum of money from several citizens"
en.crimerussia.com/criminalauthor…
"Irkutsk region: lawyer who defended man beaten by policemen dies. Before her death, Muzyka was supposed to get an explanation from the client about the involvement of nine law enforcers in the beating"
Police are already hinting it was a 'suicide'...
en.crimerussia.com/gromkie-dela/i…
"Crime lord Kolya Bes who killed himself declared bankrupt. Nikolay Kravchenko was accused of extortion under the threat of violence and organization of murder"
en.crimerussia.com/criminalauthor…
DeVos' (Amway/Spectrum Health) N253DV 3/3-3/4/19 Bozeman-D.C. (~1h landing)-Grand Rapids
Does anyone know how much, or how little time Betsy spends in D.C.?
"Was There a Connection Between a Russian Bank and the Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Ronald Perelman's (MacAndrews & Forbes/Revlon) N838MF 3/1-3/2/19 Cape Town-Lisbon-Newark-Teterboro
Perelman's N636MF 3/2/19 Teterboro-D.C. 3/3/19 D.C.-Teterboro
Perelman's N636MF from Teterboro to D.C. 5 hours after his N838MF landed in Teterboro from India/South Africa tour 🤔
Len Blavatnik's (Access Industries) N737LE 3/3/19 Nice-Pisa (~1h landing)-Nice (~1h landing)-London
N737LE flew to Nice 3/1/19
ICYMI Rupert Murdoch's N898NC 3/2/19 Stewart Int-Teterboro-Nice 3/3/19 Nice-London
Rupert usually flies on N89NC, so it was probably his son Lachlan
Koch brothers' N265K 2/27/19 Wichita-Palm Springs 3/3/19 Palm Springs-Wichita
Larry Ellison's (Oracle) N817GS 3/1/19 San Jose-Palm Springs (~3h landing)-LA 3/2/19 LA-Palm Springs
Oracle hired Ezra Cohen-Watnick (Nunes' buddy) after he left the White House
bloomberg.com/news/articles/…
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 3/3/19 Palm Beach-LA
"How Blackstone Landed $20 Billion From Saudis for New Fund"
Saudi sovereign wealth fund's record commitment
bloomberg.com/news/articles/…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 3/3/19 Canouan-Teterboro
"Switzerland suspects Abramovich of links with crime and money laundering"
en.crimerussia.com/oligarchs/swit…
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 3/3/19 Salt Lake City-Oakland
Trump inauguration was crawling with Russians, and the FBI was watching"
nypost.com/2018/01/21/tru…
"The Telegraph reported about 300 fighters of PMC Wagner in Libya. The Sun wrote about the deployment of "several dozen" servicemen of the Russian special forces and employees of the GRU to Libya in October last year"
en.crimerussia.com/gromkie-dela/t…
"Inteco construction company founded by Elena Baturina, a wife of Moscow’s ex-mayor Yury Luzhkov, left VIP shared construction participants without upscale apartments. The company did not give apartments to the clients who had invested millions of rubles"
en.crimerussia.com/gromkie-dela/r…
"Murder of Orsk city electricity grid deputy head captured on video. The senior executive was about to leave the house, at this moment an unknown man came in and fired several shots at him"
en.crimerussia.com/contractkillin…
"Full self-service in morgue. Prosecution Service of Jewish Autonomous Region gets into funeral lawlessness. Ad in morgue: 'bring a dead body, turn on the fridge, push the top button behind the fridge to the floor, wait until it begins to drone'"🤨
en.crimerussia.com/gromkie-dela/f…
"Gambling prosecutors–2? Law enforcement authorities and underground casinos. High-profile arrests of law enforcement officials may be expected in the near future"
en.crimerussia.com/organizedcrime…
Individual-1's private jet N725DT 3/4/19 LaGuardia-St Martin
1st time in at least 3 years his private jet flying to St Martin
Robert Mercer's yacht Sea Owl is moored in St Martin
"Donald Trump's $17 Million Caribbean Mansion Is Still on the Market"
cheatsheet.com/money-career/p…
Bennett Goodman's (Sr. Managing Dir in Blackstone) N267DW 3/3/19 St Martin-HPN
Eugene Shvidler's (chairman of Millhouse LLC/Abramovich) LX-FLY 3/3/19 St Martin-Teterboro
Shvidler's Le Grand Bleu at anchor in St Martin
"TRUMP, KUSHNER, RUSSIA, BLACKSTONE'
whowhatwhy.org/2018/03/28/tru…
David Geffen's N221DG 3/4/19 Teterboro-Heading to Caribbean
His Rising Sun is at anchor in St Martin
Trump's N725DT flew to St Martin today🤔
ICYMI Geffen was in Croatia in 2016 with Ivanka, Jared & Wendy Deng and Rybolvlev's jet and yacht were there too
dailykos.com/stories/2017/3…
"Daughter of Samara crime lord living in Cuba busted on drug sale. The daughter of Samara crime lord Yashin aka Dokhly, Kristina Zagarinskaya, has been found guilty of selling drugs. She will be placed in an ordinary-imprisonment colony for seven years"
en.crimerussia.com/drugmafia/daug…
"Fighter Yury Vlasko’s assassins get 45 years. The 20-year-old athlete was brutally killed on the shore of Lake Baikal"
en.crimerussia.com/gromkie-dela/f…
"Kyiv police has disrupted the meeting of crime lords organized by vor Lasha Dzhachvliani (Lasha Svan), the press service of the National Police Main Directorate in Kyiv reports"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Chechens and Azerbaijanians continue to arrange meetings after fight at Neolit and murder of ‘authority’. 1 person abducted"
en.crimerussia.com/gromkie-dela/c…
"PM Medvedev: Ukraine faces smear election campaign. At the same time, according to the PM of Russia, Moscow will respect the choice of Ukrainians"
Well, then get the f**k out of Crimea and Dobass
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gover/pm-medve…
Individual-1's private jet N725DT 3/4-3/5/19 LaGuardia-St Martin (~4h landing)-LaGuardia-Waterbury
Robert Mercer's Sea Owl in St Martin
Trump's mansion in St Martin is available on Airbnb... Just in case someone wants to pee on the bed he has slept in😉
fastcompany.com/40547708/you-c…
David Geffen's N221DG 3/4-3/5/19 Teterboro-St Martin (~1h 30m landing)-LA
N221DG landed in St Martin ~2 1/2 hours after Individual-1's private jet N725DT and took off almost at the same time
Geffen's yacht Rising Sun from St Martin to St Barts 3/4/19
dailykos.com/stories/2017/3…
Sean Hannity's (Fox "News" bs artists/'shadow president') N329PK 3/4-3/5/19 Republic-Palm Beach
Jeffrey Epstein's (convicted child molester) N212JE. Not the 1st time these two jets are in Palm Beach at the same time...
"Hannity/fraudulent property dealer"
theguardian.com/media/2018/apr…
Robert Kraft's (Asian massage enthusiast) N616KG 3/4/19 Boston-Palm Beach
Well... If you've been already busted, why not...
"Patriots owner Robert Kraft facing charges of soliciting a prostitute"
espn.com/nfl/story/_/id…
"ROBERT KRAFT AND ROMAN ABRAMOVICH SCHEDULE 'SAY NO TO ANTISEMITISM' MATCH"
Kraft and Abramovich??🤨
jpost.com/Diaspora/Antis…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 3/4-3/5/19 Teterboro-London (~30m landing)-Moscow
"Evraz signs pipe supply agreement for Trans Mountain Expansion Project" 2017
leaderpost.com/business/local…
Stephen Schwarzman's (Blackstone) N113CS 3/4/19 LA-San Jose
"The US just sanctioned a fund that was connected to some of the biggest names in finance (Schwarzman of Blackstone, David Bonderman of TPG, and Leon Black of Apollo Global Management)" 2015
businessinsider.com/russian-invest…
Eugene Shvidler's (chairman of Millhouse LLC/Abramovich) LX-FLY 3/4-3/5/19 Teterboro-Silvia Giovanni airport near Mantova, Italy
"Abramovich's great 'bromanski': bizarre boys' Scottish holiday with best friend and right-hand man"
dailymail.co.uk/news/article-3…
"Moscow Mayor's Office spends $ 7,8 million for citizens surveillance. For the purposes of infrastructure development, the authorities mapped the movements of the capital's residents"🤨
en.crimerussia.com/gover/moscow-m…
"Accomplice of former Moscow Region finance minister Kuznetsov to stand trial. The criminal group artificially created the indebtedness of the regional government to the municipal housing and communal services enterprises"
en.crimerussia.com/financialcrime…
"Top manager of Roskosmos fired for calling residents of apartment blocks livestock depot. The state corporation considered that such public behavior is not in compliance with the high requirements imposed on the employees of the rocket and space industry"
en.crimerussia.com/gover/top-mana…
"Former commander of the DPR’s female tank crew told the SBU about Russia's participation in the armed conflict in the Donbas. She is ready to announce all this information at the trial in The Hague"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/d…
Len Blavatnik's (Access Industries) N737LE 3/4/19 London-Pisa (~1h 30m landing)-London
N737LE made a similar flight 3/3/19
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 3/4-3/5/19 Salt Lake City-Moscow
"Trump inauguration was crawling with Russians, and the FBI was watching"
nypost.com/2018/01/21/tru…
"Forbes announced new leader of wealthiest Russians list. This time Leonid Mikhelson left Vladimir Lisin behind."
The US sanctioned Russians seem to be doing great...
en.crimerussia.com/oligarchs/forb…
"OCCRP: Troika investment bank's offshore withdrawn $4.5 billion from Russia. Cellist Roldugin received $69 million from suspicious interconnected firms"
Putin's forntman
en.crimerussia.com/financialcrime…
"Tax officials find foreign accounts and assets of Russians in 58 countries."
en.crimerussia.com/gover/tax-offi…
“'We carry rabbits in such cars.' London court declined Dmitry Smychkovsky's extradition"
en.crimerussia.com/corruption/we-…
"Federal Bailiffs Service head’s advisor found shot in head in Zelenograd. Now it is being established whether it was a suicide or a violent death"
High profile 'suicides' are increasing in Russia🤔
en.crimerussia.com/gromkie-dela/f…
"Head of contractor in Samara-Arena stadium construction caught with billion-ruble theft. Investigators ask the court to arrest Sergey Ulasevich in absentia"
en.crimerussia.com/financialcrime…
"Office is reopening? Mikhail Abyzov, ex-Minister for Relations with Open Government, was hiding in Italy during hard times."
en.crimerussia.com/gover/office-i…
"Ded Hasan’s secretary assassinated in 2012 ‘resurrects’ in Czech Republic. After the death of Dzhabrailov, known as in the criminal underworld as Danabash, a company in the Czech Republic was registered in his name"
en.crimerussia.com/criminalauthor…
"Sobchak, Usmanov, Malakhov and Zemfira summoned to Investigative Committee in case of Shabtay Kalmanovich's murder"
en.crimerussia.com/gromkie-dela/s…
"Measure of restraint for Chaly’s gang members applied. The gang was detained in Voronezh yesterday"
en.crimerussia.com/organizedcrime…
"Mob Lekha Gaisinsky detained in Vinnitsa region over extortion. One of the racketeers got the identity of the Prosecutor General's Office internal security employee"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Case into Chekhovskaya crime group headed by ‘authority’ Pavlin goes to trial. The gang dealt with selling out lands in Moscow region’s Chekhovsky district owned by the Government"
en.crimerussia.com/organizedcrime…
"In Berlin, 31-year-old citizen of the Russian Federation, Magomet-Ali S., who was detained in August last year, has been charged with the preparation of an explosion and serious crime against the state."
en.crimerussia.com/gromkie-dela/g…
"Source: first deputy head of Spetsstroy (Federal Agency for Special Construction) sentenced to 8 years in strict regime colony and 100 million rubles fine"
en.crimerussia.com/corruption/sou…
"Ex-contractor of Vostochny cosmodrome who owes his subordinates $243k arrested in absentia. At the same time, Vitaly Ginzburg drives a Maserati"
en.crimerussia.com/financialcrime…
"The houses and apartments of Ukrainian thief in law Sergey Lysenko aka Lera Sumskoy have been searched. The vor himself is not in Sumy yet, sources say"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 3/5/19 Los Angeles-Palm Beach
Sean Hannity's ('shadow president') N329PK 3/4-3/5/19 Republic-Palm Beach (~13h landing)-Orlando-Republic
Robert Kraft's (Asian massage enthusiast) N616KG 3/4/19 Boston-Palm Beach
Stephen Schwarzman's (Blackstone) N113CS 3/6/19 San Jose-Teterboro-Waterbury
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY
Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Dmitry Rybolovlev's M-KATE 3/6/19 London-Antigua
His yacht Anna is in Antigua
"Trump and the Oligarch. He claims no ties to Russia. Here’s how he made millions from one of its wealthiest men"
politico.com/magazine/story…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 3/6/19 Moscow-St Martin
ICYMI Individual-1's private jet N725DT and David Geffen's N221DG flew to St Martin 3/4/19, after short landings, departed almost at the same time...
(see the next tweet)
David Geffen's yacht Rising Sun sailed from St Martin to St Barts 3/4/19
Why would Rising Sun sail to St Barts if no one was on board? Did Trump's N725DT drop someone off in St Martin 3/4/19? Geffen has been yachting with Javanka before (Rybolovlev nearby)
dailykos.com/stories/2017/3…
Roman Abramovich's yacht Eclipse sailed from St Martin to St Barts 3/5/19
Trump's N725DT and David Geffen's N221DG made short landings in St Martin 3/4/19. Geffen's yacht to St Barts 3/4/19
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Daniel Loeb's (Third Point) N650TP 3/3/19 Teterboro-Salt Lake City 3/5-3/6/19 Salt Lake City-Teterboro-Boston
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE was in Salt Lake City 3/3/19-3/5/19
"Dan Loeb: Trump will make hedge funds great again"
reuters.com/article/us-hed…
"Department of Justice report on ‘forced’ corruption to Dmitry Medvedev classified as secret. The Ministry refused to grant access to the document to society"
Gee, I wonder why 🙄
en.crimerussia.com/gover/departme…
"The Russian Embassy in Prague makes money on renting out hundreds of apartments in the Prague 6 area allocated by the government for Russian diplomats. The real estate was rented out for cash without a contract"
en.crimerussia.com/gover/russian-…
"Father of Senator Arashukov charged with gas plundering and OCC creation. Two people have been put on the wanted list"
en.crimerussia.com/organizedcrime…
"Pregnant daughter of TV journalist Maksimovskaya caught with heroin in Moscow. So far there has been no official confirmation of this information"
en.crimerussia.com/gromkie-dela/p…
"Thieves’ Federation: Does Russia really want to eliminate organized crime?"
No, Russian mafia is an arm of Russian intelligence...
en.crimerussia.com/organizedcrime…
"Dnipro riot police shoot to detain Crimean mafia boss ‘Aryan’. The reasons for the detention are not reported"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
BH FINANCE & LEASING CORP's N451LJ 3/6/19 Ft Lauderdale-En route to Caracas, Venezuela
"César Lanzon - Captain Lear 45 - BH Finance and Leasing Corp" (Linkedin) Lanzon is also a captain with Venezuelan Avior Airlines zoominfo.com/p/Cesar-Lanzon… 🤔
DeVos' (Amway/Spectrum Health) N255DV 3/6/19 Grand Rapids-Bozeman
I don't know what they have in Montana but their jets fly there often
"Was There a Connection Between a Russian Bank and the Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Sean Hannity's (Fox "News" bs artists/'shadow president') N329PK 3/6/19 Republic-Landed in one of the airports near Auburn. AL
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 3/6/19 Palm Beach-Teterboro
"House Panel Probes Trump Advisers’ (Flynn/Barrack) Push for Saudi Nuclear Deal"
propublica.org/article/trump-…
Robert Mercer's Sea Owl's support vessel Shadowl 3/6/19 Stopped next to unidentified yacht near Spanish Wells, Bahamas about 20 miles from DeVos' resort in Cape Eleuthera. DeVos' yacht SeaQuest's position 3/6/19 unknown, it was sailing to Cape Eleuthera 2/25/19
Another 'coincidence' in Bahamas/Cape Eleuthera 2/27-3/1/19 involving Stephen Schwarzman and DeVos 👇
DeVos' yacht SeaQuest sailed from Bahamas(?) to St Martin 3/7/19 and is moored near Robert Mercer's Sea Owl in Snoopy Island, St Martin
David Geffen's Rising Sun sailed from St Barts to St Martin, arrived in St Martin 1h 37m after SeaQuest. Now sailing to Canouan🤔
This is really weird 'coincidence'. I don't know if its in any way connected to Trumps
Sailing vessel Ivanka sailed to St Barts 3/4/19 (same day as Geffen's Rising Sun) Ivanka is Russian owned and is racing in Antigua Sailing Week 4/27-5/3/19...
sailingweek.com/antigua-sailin…
..Russian owned sailing vessel Ivanka departed St Barts 3/7/19, 4 minutes before David Geffen's Rising Sun. Rising Sun sailed to St Martin, where DeVos' SeaQuest arrived 1h 37m before. Rising Sun and Ivanka are currently sailing South, RS to Canouan, Ivanka's destination unknown
St Martin: Mercer's Sea Owl, DeVos' SeaQuest, Geffen's RS (left 3/7), Wexner's Limitless, Trump's N725DT 4h landing 3/4
St Barts: Abramovich's LX-GVI and Eclipse, Geffen's RS(left 3/7), Russian owned Ivanka (left 3/7)
Antigua: Rybolovlev's M-KATE and Anna
Scroll up to see details
Sheldon Adelson's (Las Vegas Sands) VP-BMS made couple flights 3/6-3/7/19 that look like test flights. VP-BMS is an Airbus and could be in Basel for maintenance/refitting . Not sure anymore if Adelson is in Switzerland for medical treatment amacaerospace.com/maintenance-ba…
"Roldugin’s foundation gets $4.6 m for Sochi park maintenance"
Roldugin is Putin's fromtman...
en.crimerussia.com/gover/roldugin…
"Because of the pension reform, raising utility bills, VAT and other unpopular legislative changes, going to the polls from United Russia is like rushing to the barricades, because many of its members have distanced themselves from the party"
en.crimerussia.com/gover/people-a…
"Russian businessman Evgeny Kalinin released in Greece. The Russian had been detained upon the request of Ukraine. Kalinin and his family have already set off for Russia"🤨
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/financialcrime…
"MP-millionaire from United Russia party called Russians 'poor slackers and drunks'. A member of the Volgograd Regional Duma said that only lazy people receive small pensions"
And they wonder why Putin's Unted Russia support is through the floor🙄
en.crimerussia.com/gover/mp-milli…
"Krasnoyarsk resident peppers city administration with Molotov cocktails. On the same day, officials met President Putin at the opening of the Universiade"
Acts like this are increasing sharply in Russia as Putin's popularity is plummeting...
en.crimerussia.com/gromkie-dela/k…
"Gazprom top manager calls his subordinates curse words for non-existent gas pipeline in Priozersk. The media have published an audio recording of the meeting led by Sergey Prozorov, member of the Board of PJSC Gazprom"😁
en.crimerussia.com/gover/gazprom-…
"Another participant of Arashukovs OCC arrested. This time, the metrologist of the Gazprom Mezhregiongaz Stavropol branch in Essentuki, Igor Kayshev, was suspected of plundering gas"
en.crimerussia.com/organizedcrime…
"Andryusha Kidalovo. Treasurer of fugitive Vitya Pan uses thieves’ pooled cash fund for risky ventures"
en.crimerussia.com/criminalauthor…
"Alleged perpetrator of murder of a major case investigator of the transport directorate of MIA in the Central Federal District Evgenia Shishkina. The suspect Abdulaziz Abdulazizov is 19 years old. His 17-year-old assistant was detained along with him"
en.crimerussia.com/contractkillin…
"‘Woman with balls’: executive-board member orders murder of ex-deputy minister of housing and public utilities in Moscow region. The detainee Elena Dodurova was a holder of treasury of a local mafia"
en.crimerussia.com/contractkillin…
"The district court in Nizhny Novgorod sentenced the former Mayor of the city, Oleg Sorokin, to 10 years in a strict regime colony for organizing abduction and torture of an assistant to local deputy Alexander Novoselov and a bribe"
en.crimerussia.com/gromkie-dela/n…
"Poklonskaya tells about attempt and frozen bank account with $3 thousand. The deputy connects the attempt with the Bashmaki gang and Ukrainian deputy Andrey Biletsky"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/p…
"Ukraine expels emissary of thieves in law Guli and Tengo Galsky. He was going to 'put on clock' agro-industrial businesses"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Crime lord detained in Dnipro strived to become thief in law. He is suspected of organizing arsons together with his accomplices"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"About 30 persons took part in a mass brawl and shooting near Moscow’s Ryazansky Prospekt metro station, reports RIA Novosti with reference to a source within the capital city’s security agencies"
A lot of mass brawls in Moscow lately, gang war?🤔
en.crimerussia.com/gromkie-dela/m…
Delane Finance Ltd's (A shell company registered in Belize) M-IAMI 3/3-2/4/19 Nice-London (~2h landing)-Miami (~11h landing)-Nice 3/5/19 Nice-Paris
The jet operates from Moscow
companybooknetworking.com/BZ000000081542…
Delane Finance Ltd's (A shell company registered in Belize) M-IAMI 3/6-3/7/19 Paris-Miami
The jet operates from Moscow
companybooknetworking.com/BZ000000081542…
Andrey Melnichenko's (EuroChem) Sailing yacht A appeared in Simpson Bay, St Martin 3/7/19
"The suit alleged that Mr. Akhmetshin was retained by EuroChem VolgaKaliy, controlled by Mr. Melnichenko"
The same Akhmetshin was in Trump Tower meeting in June 2016
nytimes.com/2017/07/15/wor…
Air Force One 3/8/19 D.C.-Fort Benning, GA-Palm Beach
Restricted airspace around PB 3pm 3/8 to 3:45pm 3/10/19
From signing bibles to $3M golfing weekend... Or for Asian massage?
"Trump cheered Patriots victory with founder of spa where Kraft was busted"
miamiherald.com/news/politics-…
Individual-1's private jet N725DT 3/8/19 Waterbury-D.C. (~2h landing)-Palm Beach
Rush Limbaugh's (Douchebag) N1EB 3/7/19 Palm Beach-D.C. 3/8/19 D.C.-Palm Beach
"Rush Limbaugh Arrested On Drug Charges (2006)"
cbsnews.com/news/rush-limb…
Jeffrey Epstein's (convicted child molester)N212JE 3/8/19 Palm Beach-Teterboro
Previously Trump and Epstein have been in PB at the same time multiple times but the past 2 times he has left when Trump arrived. Was Epstein kicked out of PB because of Trump🤔
thedailybeast.com/jeffrey-epstei…
Bennett Goodman's (Sr. Managing Dir in Schwarzman's Blackstone) N267DW 3/8/19 HPN-Palm Beach (~1h landing)-San Antonio
Who did he drop off in PB? Schwarzman? His N113CS is in Waterbury, CT.
"TRUMP, KUSHNER, RUSSIA, BLACKSTONE"
whowhatwhy.org/2018/03/28/tru…
Larry Fink's (CEO of BlackRock) N3788B 3/5/19 Teterboro-San Antonio (~3h landing)-Austin
Bennett Goodman's (Sr. Managing Dir in Blackstone) N267DW flew to San Antonio 3/8/19
SA? Connected?🤔
"Blackstone or BlackRock? Schwarzman and Fink did it on purpose"
cnbc.com/2017/06/22/bla…
DeVos' (Amway/Spectrum Health) N252DV 3/1/19 Naples-Antigua 3/8/19 Antigua-Grand Rapids
Yacht Mogambo 3/1/19 to Antigua 3/7-3/8/19 Antigua-St Martin
Mogambo is owned by Khalid or Abdul-Aziz bin Ibrahim al Ibrahim. Their sister was a wife of the late King Fahd
See the next tweet..
Hannity's N329PK flew to St Martin 2/18/19 Robert Mercer's Sea Owl sailed from St Martin to White House Bay, St Kitts 2/19/19 Mogambo sailed from St Barts to WH Bay 2/20/19 Mogambo left and Geffen's Rising sun sailed from St Barts to WH Bay. Hannity and Geffen flew to NY 2/20/19
David Geffen's N221DG 3/8/19 LA-Canouan
His yacht Rising Sun 3/8/19 St Martin-Canouan-Mustique
ICYMI Individual-1's private jet N725DT and Geffen's N221DG flew to St Martin 3/4/19 and after short landings they departed almost at the same time
dailykos.com/stories/2017/3…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 3/7-3/8/19 Teterboro-LA
"House Panel Probes Trump Advisers’ (Flynn/Barrack) Push for Saudi Nuclear Deal"
propublica.org/article/trump-…
Alexander Mashkevitch's (ENRC) M-AAAL 3/8/19 Kazakhstan-Tel Aviv
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Serhiy Lyovochkin's (Ukrainian politician/Manafort) T7-SLA 3/7/19 Moscow-Rome
Daidalos/Windrose Air's UR-PRT 3/7/19 Kiev-Rome 3/8/19 Rome-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"MANAFORT-LYOVOCHKIN CONSPIRACY REVEALED IN THE MAIL HACK"
luxherald.com/0148-manafort-…
Igor Sechin's (CEO of Rosneft) M-YOIL 3/8/19 Moscow-Rome (~1h landing)-Madeira
On his way to Venezuela?
"Venezuela's PDVSA Mortgages US Refinery Citgo to Russia's Rosneft.
PDVSA mortgaged the remaining 49.9% of Citgo Holding Inc to Rosneft (3/8/19)"😮
laht.com/article.asp?Ar…
"After tightening of the rules for 'golden visas' to investors in the UK, Russians noticeably lost interest in real estate in the UK. Statistics show the increased demand for square meters in Cyprus/Malta, and obtaining citizenship of these countries "
en.crimerussia.com/gromkie-dela/r…
"Anonymous person summons developer of Novichok for questioning in theft case. Earlier, the scientist was harassed by flyers with accusations of pedophilia hanging all around the city"
He seem to be targeted after talking about Skripals and Novichok🤔
en.crimerussia.com/gromkie-dela/a…
"Thief in law Lotu Guli transfers his headquarters to Dubai. The crime lord remotely manages criminal groups in Moscow and the Sverdlovsk region"
en.crimerussia.com/criminalauthor…
"Former contractor of Moscow metro put in Interpol base. The owner of the Gema group of companies was charged in absentia in a fraud case"
en.crimerussia.com/financialcrime…
Len Blavatnik's (Access Industries) N737LE 3/8-3/9/19 London-LaGuardia
Rupert Murdoch's N898NC 3/8-3/9/19 London-LA
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
DeVos' N253DV 3/9/19 Grand Rapids-Orlando-St Martin
DeVos' SeaQuest sailed from St Martin to St Barts 3/9/19
Khalid or Abdul-Aziz bin Ibrahim al Ibrahim's (Their sister was a wife of the late King Fahd) Mogambo St Martin to St Barts 3/8/19
Mogambo seems to be everywhere...
Roman Abramovich's (Evraz/Millhouse) LX-GVI 3/9/19 St Martin-Paris
"Roman Abramovich posed threat to public security, Swiss police said"
theguardian.com/world/2018/sep…
Bennett Goodman's (Sr. Managing Dir in Blackstone) N267DW 3/9/19 San Antonio-missing ~1h 30m flight path suggests North Eleuthera-Boca Raton
Robert Mercer's Shadowl is at nearby Dunmore Town (red circle in pic 2). Restricted airspace around Palm Beach, nearest available in Boca
Robert Mercer's Sea Owl's support yacht Shadowl at Dunmore Town 3/9/19
Fanjul bros yacht Azucar next to Shadowl
Pepe Fanjul is bad news; Trump, Rick Scott, patron of Marco Rubio, Epstein's black book, PAC black money, the list is endless...
"Pepe Fanjul, a Florida sugar baron and longtime patron of Senator Marco Rubio, is part of a host committee for the Trump and RNC fundraiser at billionaire investor Wilbur Ross’ home in Southampton on July 9. 2016"
bloomberg.com/news/articles/…
"Mr Ross and Mr Fanjul are star players in a negotiation to resolve bitter sugar dispute over Mexican exports to the US by a June 5 deadline. Mr Fanjul’s role in the sugar talks has been entirely behind the scenes, according to sources close to the talks"
ft.com/content/d104c6…
Another interesting thing, apart of US politics, that connect Mercer and Fanjul is Brexit. Everyone probably knows by now how SCL/CA worked for Brexit. Fanjul is part owner of the UK sugar producer Tate & Lyle, which lobbied for Brexit
cc @peterjukes
ft.com/content/d104c6…
Fanjul's daughter, Emilia Pfeifler, owns three charter schools in Pahokee.
Glades Academy Foundation rises funds for the schools. Pepe's wife, also Emilia, is the president/secy of the foundation. projects.propublica.org/nonprofits/org…
Are Fanjuls the Southern DeVoses?
palmbeachdailynews.com/lifestyles/soc…
“'They want me dead': accused of laundering $4 bln Vinnik called himself hostage of Greek government. Vinnik was taken into custody at the request of the American authorities in the summer of 2017 in Greece"
en.crimerussia.com/gromkie-dela/t…
"US may start searching for Kadyrov's ('Putin's Monster') foreign assets. Tom Malinowski, Assistant Secretary of State for Human Rights, has launched such an initiative"
en.crimerussia.com/gromkie-dela/u…
"Early resignation predicted for Sberbank Head German Gref. According to economic experts, the reason may be a conflict with the head of the Central Bank of the Russian Federation"
Gref has fallen out of Putin's favor? Trump met Gref in Moscow in 2013.
en.crimerussia.com/gromkie-dela/e…
"After detention of leader of Taganskaya OCG Zhirny, siloviki resumed work on murder of Yaponchik. In January, the court arrested Igor Zhirnokleev and his right hand, Grigory Rabinovich"
en.crimerussia.com/organizedcrime…
"Teyf and accomplices received kickbacks from subcontractors on contracts of the MoD of the Russia. Allegedly, the Teyf family withdrew money from Russia to accounts in the USA and then tried fraudulently to obtain a residence permit in America"
en.crimerussia.com/corruption/us-…
"Moscow: dozens detained during rally against isolation of Russian Internet. The bill, against which the Russians are protesting, will be considered in the second reading by the State Duma deputies on Wednesday, March 13."
en.crimerussia.com/gromkie-dela/m…
"Former owner of Troika Dialog demands to remove investigation of offshore investment company. The material was based on an investigation by the Organized Crime and Corruption Reporting Project (OCCRP)."
en.crimerussia.com/gromkie-dela/f…
"Another disgraced oligarch loses his assets. Following the pursued by state Dmitry Mikhalchenko, another large St. Petersburg businessman loses his assets and wealth. The main assets of the "vodka king" Alexander Sabadash are put up for auction"
en.crimerussia.com/oligarchs/bill…
Air Force One 3/10/19 Palm Beach-D.C.
Jeffrey Epstein's (convicted child molester) N212JE 3/11/19 Teterboro-Palm Beach
Last couple times when Trump has gone to PB, Epstein leaves and returns after Trump has gone. Has he been 'asked' to leave?🤔

miamiherald.com/news/local/art…
Rush Limbaugh's (Douchebag) N1EB 3/11/19 Palm Beach-D.C.
"Rush Limbaugh Arrested On Drug Charges (2006)"
cbsnews.com/news/rush-limb…
Len Blavatnik's Odessa II 3/11/19 to Nonsuch Bay, Antigua
Dmitry Rybolovlev's Anna has been in Nonsuch Bay since 2/25 and his M-KATE flew to Antigua 3/6. No sign of Blavatnik's jets yet. Their yachts are the only ones in Nonsuch Bay🤔
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 3/8/19 Budapest-Antigua
Blavatnik's Odessa II and Rybolovlev's Anna in Antigua
Could they meet over this?👇
"Putin's bank moves to Budapest, gets all conceivable privileges and immunities."
index.hu/english/2019/0…
Charles Simonyi's (Hungarian immigrant/Microsoft/Trump & GOP donor) N786CS 3/11/19 Seattle-Budapest
"Why Is a Major Washington State Art Collector (and Outer Space Traveler) Giving Big Money to Donald Trump?"
thestranger.com/blogs/slog/201…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 3/10-3/11/19 Chambery-Lyon (~3h landing)-Newark
"Bank accounts of billionaire Prokhorov in Cyprus frozen." 2017
en.crimerussia.com/gromkie-dela/b…
Delane Finance Ltd's (Real owner unknown) M-IAMI 3/9/19 Miami-Teterboro 3/10/19 Teterboro-Nice
The jet operates from Moscow and is registered with with a shell company, Delane Finance Ltd in Belize
companybooknetworking.com/BZ000000081542…
Yury Kovalchuk's (Putin's personal banker) S5-ADF 3/10/19 Moscow-Azores-Caracas, Venezuela 3/11/19 Caracas-Azores (en route to Moscow)
Doesn't look like Russia is ready to let go of Venezuela
"Revealed: the $2bn offshore trail that leads to Vladimir Putin"
theguardian.com/news/2016/apr/…
Government of Tatarstan's RA-09616 3/10/19 Nizhnekamsk-Bergen-Houston
Global energy conference kicks off Monday in Houston
ceraweek.com/index.html
"Rotenberg's company may get contract for 1 trillion rubles. The oligarch's company will build the most expensive highway in Russia."
en.crimerussia.com/oligarchs/rote…
"Billionaire God Nisanov being convinced to pour cash into new governmental projects before raids. Operations that were carried out by security chiefs should be considered an instrument of pressure on the entrepreneur"
en.crimerussia.com/oligarchs/bill…
"The Czech Republic took Vitaly Ginzburg, the former contractor of the Vostochny Cosmodrome, the Head of the Economic Programs company, into custody. The arrest took place on January 19, reports TASS on Monday, March 11"
en.crimerussia.com/financialcrime…
"Moscow court takes former head of Otkritie Bank into custody in absentia. Yevgeny Dankevich, who is wanted for embezzlement may be in Israel"
en.crimerussia.com/financialcrime…
"Banker Antonov convicted of stealing $2.2 million from Sovetsky Bank. The financier was fined and sentenced to 2.5 years in prison"
en.crimerussia.com/financialcrime…
"Volgograd: shootout between Chechens and Armenians, 1 dead, 3 injured. The natives of Chechnya have been detained"
There's a full blown gang war in Russia, Chechens against everyone...
en.crimerussia.com/gromkie-dela/v…
“'It’s all mine here, and you’re nobody!' Holder of Transbaikal Zhdanchik shot for affront of military men. Details of conflict that led to death of an ‘authority’ Anton Zhdanov became known"
en.crimerussia.com/criminalauthor…
"Two billionaire brothers (Rotenbergs) with close ties to President Putin have been forced to sell their private jets after a Swiss bank stopped accepting their loan repayments for the aircraft over sanctions concerns"😁
thetimes.co.uk/article/putin-…
Len Blavatnik's (Access Industries) N737LE 3/12/19 LaGuardia-London (~1h landing)-RAF Kinloss(?)
Andrey Vavilov's (ex-1st deputy finance minister and sec of state of RUS) LX-GVV 3/10/19 London-Inverness (~5h landing)-Moscow
"Vavilov/Tymoshenkos conspiracy"
scribd.com/document/37487…
DeVos' (Amway/Spectrum Health) N260DV 3/8/19 Charleston-Ft Lauderdale-Bedford 3/10/19 Bedford-D.C. 3/12/19 D.C.-Las Vegas
Never seen DeVos' jet in Sin City before... Connected to Sheldon Adelson's poor health?
"Adelson in dire health"
nbcnews.com/news/us-news/s…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 3/11/19 Paris-St Martin
Alexander Abramov's (Evraz) D-ALEX 3/12/19 Paris-San Jose
"Roman Abramovich posed threat to public security, Swiss police said"
theguardian.com/world/2018/sep…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 3/12/19 Newark-Vancouver
"Bank accounts of billionaire Prokhorov in Cyprus frozen. The credit institution is accused by the U.S. Treasury of involvement in money laundering and arms sales" 2017
en.crimerussia.com/gromkie-dela/b…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 3/9/19 Zurich-Samedan 3/10/19 Samedan-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Authorities in Ukraine investigating allegations Medvedchuk has committed high treason"
rferl.org/a/ukraine-open…
Vitaliy Khomutynnik's (Ukrainian 'businessman' and politician) VP-CVH 3/11/19 St Gallen-Geneva-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"JKX Oil & Gas board probes mysterious move by Ukrainian oligarch who has bought 20% stake in the firm"
thisismoney.co.uk/money/markets/…
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 3/9/19 Geneva-Tel Aviv 3/12/19 Tel Aviv-Geneva
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"The Battle for PrivatBank: Can Ukraine Bring Its Oligarchs to Heel?"
wsj.com/articles/the-b…
Valeriy Khoroshkovskyi's (Ex-1st Vice PM of Ukraine/Ex-head of the SBU) M-YJET 3/11/19 Cuneo-Nice 3/12/19 Nice-Tel Aviv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"The most startling move was the appointment of Khoroshkovsky as head of the SBU"
rferl.org/a/Whos_The_Big…
Kostyantyn Zhevago's (Ukrainian 'businessman'/Ferrexpo) G-XXRS 3/12/19 London-Kiev-Stuttgart
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine in danger of never recovering stolen billions"
kyivpost.com/business/ukrai…
“'It can happen to anyone.' American investors and politicians refuse to participate in St.Petersburg International Economic Forum due to case against Calvey. Ambassador of the United States to Russia Jon Huntsman has already announced a boycott."
en.crimerussia.com/financialcrime…
"United Russia deputy acquires Severstal plant. The Abinsk plant, owned by Ivan Demchenko, set sights on Severstal electrometallurgical plant of Alexey Mordashov"
Hostile takeover?
en.crimerussia.com/gover/united-r…
"Social Security Fund for Pensioners signed 200 apartments of St. Petersburg elderly people over to itself. The property was signed over to three persons"
Average Russians get kicked in the head at every turn... I wonder when they have had enough.
en.crimerussia.com/financialcrime…
"Kadyrov’s ('Putin's Monster') former guard found dead in colony near Vladimir. Ayub Tuntuev, according to some reports, committed suicide"
And another 'suicide'...
en.crimerussia.com/gromkie-dela/k…
"Gagarinsky district court allowed the claim by the General Procurator related to transforming property of a former Col of the Federal Security Service Dmitry Senin - a defendant in a criminal case against Col Dmitry Zakharchenko - into govt revenues"
en.crimerussia.com/corruption/5-7…
"Almost 25 years’ maximum security requested for ‘Night Governor of St. Petersburg’"
en.crimerussia.com/organizedcrime…
"Moscow: head of Supreme Court department beaten and robbed. Sergey Lykov's documents and a tablet were stolen"🤔
en.crimerussia.com/gromkie-dela/m…
Len Blavatnik's (Access Industries) N737LE 3/13/19 Inverness-London
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Individual-1's private jet N757AF 3/13/19 Tampa-MacArthur, Long Island
"Trump family’s alleged tax evasion would be triple the typical evasion among the superwealthy"
marketwatch.com/story/trump-fa…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 3/12-3/13/19 Los Angeles-D.C.
For Manafort's sentencing or to hold Trump's hand?
ICYMI Barrack and Manafort went to Med vacay on Flavio Briatore's yacht after Manafort "quit" Trump's campaign
Ronald Perelman's (MacAndrews & Forbes/Revlon) N838MF 3/13/19 London-Teterboro
Ladies, don't buy Revlon
"Perelman: I Love Donald Trump, He's a Good Friend"
Charles Simonyi's (Hungarian immigrant/Microsoft/Trump & GOP donor) N786CS 3/13/19 Budapest-D.C.
First time I've seen him in D.C... And straight from Budapest. Who'd be better conduit between Trump and Orban?🤔
Jim Mellon's M-ELON 3/13/19 London-Brussels (49m landing)-Cannes-Brussels (30m landing)-London
Who did he drop off/pick up from Brussels?
"Jim Mellon introduced Brexit ‘bad boys’ Nigel Farage and Arron Banks, and was a Leave EU ambassador"
#Brexit
opendemocracy.net/en/opendemocra…
Dmitry Rybolovlev's yacht Anna 3/13/19 from Nonsuch Bay, Antigua to St Kitts
Len Blavatnik's yacht Odessa II 3/13/19 from Nonsuch Bay to Falmouth Harbor
They were the only boats in Nonsuch Bay after Odessa II arrived 3/11/19🤔
"Trump and the Oligarch"
politico.com/magazine/story…
"Investigative Committee dropped investigation into Paul Khlebnikov’s homicide
. According to investigators, six people were complicit in the murder of US citizen Khlebnikov. In May 2006, a jury of Moscow City Court acquitted the arrested"😠
en.crimerussia.com/contractkillin…
"Solntsevskaya gang member Arnosha deceased. Where and under what circumstances Arnold Tamm died is still unknown. According to Interpol, he occupied a place in the hierarchy immediately after the Averin brothers, Sergey Mikhailov, and Semyon Mogilevich"🤔
en.crimerussia.com/organizedcrime…
“Former civil partner of Solntsevo ‘authority’ (Arnold Tamm) says he was worried sick over impossibility to leave Spain due to investigation into laundering of money of Russian organized crime groups."
en.crimerussia.com/organizedcrime…
"Fridman tops the list of richest bachelors of Russia. The entrepreneur’s fortune is 30 times more than the British Queen’s."
en.crimerussia.com/oligarchs/frid…
"The net outflow of private sector capital from Russia in January-February 2019 amounted to $ 18.6 billion, which is 2.1 times more than the figure for the same period last year"
No wonder Putin is in a hurry to get the sanctions lifted...
en.crimerussia.com/gover/capital-…
"The investigation believes that St. Petersburg resident Abdulaziz Abdulazizov, 18, received $9,000 for murdering of the MIA investigator Yevgenia Shishkina, and Kirill Grunskoy, 17, who allegedly persuaded him to commit a crime received $6,000"
en.crimerussia.com/contractkillin…
"Natives of Caucasus do shooting and knife fight in Moscow. Two natives of Azerbaijan got injuries; Chechens were among the attackers."
Chechen/Azerbaijan turf war in Moscow is escalating fast...
en.crimerussia.com/gromkie-dela/n…
"Afterlife. Who runs business of slain Ded Khasan’s ‘secretary’? ‘Authoritative’ businessman Ilgar Dzhabrailov, an associate of ‘criminal patriarch’ Ded Khasan, killed in the center of Moscow, has suddenly ‘resurrected’ in the Czech Republic"
en.crimerussia.com/criminalauthor…
"Lack of criminal leaders pushes ethnic gangs to lawlessness. Small criminal groups are not controlled by anyone."
en.crimerussia.com/criminalauthor…
"Cashiers who withdrew billion rubles through fly-by-night companies detained. FSB and police officers together with the National Guard special units have detained seven members of a group dealing with illegal cashing of money"
en.crimerussia.com/financialcrime…
"Cashier Serezha Two Percent got released from colony paying $3 thousand. An unserved term of Sergey Magin was replaced with a fine"
He laundered $1.8 billion, paid $3k fine and was released 8 1/2 months early (had 8 1/2 years sentance)🤨
en.crimerussia.com/financialcrime…
"FSIN agrees to release accomplice to Politkovskaya’s murder early. The convict had severe life-threatening epileptic seizures. Politkovskaya’s children, whose decision will be announced at the next meeting, on April 24, have the final say"
Let him rot...
en.crimerussia.com/gromkie-dela/f…
"Jurymen - for prison elite. Malysh and Afonya who organized uncontrolled crime in remand prison Medved acquitted. Case related to employees of a remand prison who allegedly got on the same page with criminals has fallen to pieces"😮
en.crimerussia.com/organizedcrime…
"Georgian citizen Irakli Kvaratskhelia, 29, who was detained for illegally crossing the border in Abkhazia, hanged himself on a T-shirt in the building of the FSB’s Directorate for Border Control"
'Suicide...'🙄
en.crimerussia.com/gromkie-dela/g…
MNG Jet's (real owner unknown) TC-TSR 3/3/19 Istanbul-Moscow 3/4-3/5/19 Moscow-Caracas 3/6/19 Caracas-Punta Cana 3/7-3/8/19 Punta Cana-Moscow 3/10/19 Moscow-Istanbul (no room for pic)
Another Turkey registered private jet made similar flight 2/22-2/24/19...
(see the next tweet)
"The US Department of State believes that the Russian authorities violate human rights in Crimea. Illegal arrests, kidnappings, and torture took place, according to the 2018 Human Rights Report, prepared by the US Department of State"
en.crimerussia.com/gover/us-depar…
"Entrepreneurs tell about hushed meeting with Putin. The meeting participants discussed foreign policy and protection of business rights"
en.crimerussia.com/gover/entrepre…
"Four-storey apartment and mansion worth $ 46 million. How does pension of Gazprom’s former deputy chairman Golubev look like. The former employee of the KGB and Sobchak’s city administration received luxury property on Rublyovka from his 19-year-old son"
en.crimerussia.com/corruption/fou…
"Omskgorgaz Director General and Aktsiya Holding Company Head detained and convoyed to Moscow. Irina Sheblova and Irina Pakhotina are named in a fraud case"
en.crimerussia.com/financialcrime…
"Tyumen: bank and police officers wiretapped phones. The FSB has exposed the group’s activity"
en.crimerussia.com/gromkie-dela/t…
"Businessman Robert Tumanyan was shot dead in the Moscow Region. The murder occurred in city of Mytishchi near the entrance of a residential building"
Investigators will conclude it was 'suicide'...
en.crimerussia.com/contractkillin…
"Vladimir: Gulagu. net project coordinator attacked. Unknown people shot Boris Ushakov outside 44 Oktyabrsky Avenue in the evening of March 13."
en.crimerussia.com/gromkie-dela/v…
"State Duma recommends other countries to get ready for rush of Russian ’thieves in law’ and their ‘conventions’. The State Duma at its third reading adopted a law that hardens criminal prosecution towards bosses of the criminal world"
en.crimerussia.com/criminalauthor…
"Lawyer Dmitry Agranovsky expressed doubts as to efficiency of a new law on hardening of prosecution for creation of an organized crime group. Agranovsky believes that it is unlikely that the law will change the situation in society or criminal world"
en.crimerussia.com/criminalauthor…
“'The gang is just the lower storey of a much larger structure'. Organized criminal group led by Volobui. Part III. The investigation of the case against the organized criminal group under the leadership of Dmitry Volobuev is almost completed"
en.crimerussia.com/organizedcrime…
"Mining farms and 'large amounts of cash' found in Moscow markets. Digital currencies farms were found in a market Sadovod and a shopping center Moskva"
en.crimerussia.com/gromkie-dela/m…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 3/13/19 St Martin-Teterboro
"Roman Abramovich posed threat to public security, Swiss police said"
theguardian.com/world/2018/sep…
Alexander Abramov's (Evraz) D-ALEX 3/13-3/14/19 San Jose-Paris
Larry Fink's (CEO of BlackRock) N3788B 3/14-3/15/19 Teterboro-Paris
"BlackRock won't cut ties with Saudis if it turns out the kingdom ordered Khashoggi's slaying: CEO Larry Fink"
cnbc.com/2018/10/16/bla…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 3/14/19 D.C.-Chicago-LA
In D.C. for his buddy's (Manafort) sentencing?
"House Panel Probes Trump Advisers’ (Flynn/Barrack) Push for Saudi Nuclear Deal"
propublica.org/article/trump-…
DeVos' (Amway/Spectrum Health) N252DV 3/14/19 Grand Rapids-Palm Beach
DeVos' N260DV 3/14/19 Las Vegas-Roswell
Hoping for a space ship to come and rescue them?
"Was There a Connection Between a Russian Bank and Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
John Rosatti's (Colombo crime family/John Staluppi/Trump Cadillacs) N1JR 3/5/19 Palm Beach-Republic 3/7/19 Republic-Palm Beach 3/14/19 Palm Beach-Bahamas-Bedford (touch & go)-Palm Beach
Gambino boss Frank Cali shot dead 3/13/19 in Staten Island...
npr.org/2019/03/14/703…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 3/15/19 Basel-Shannon-En route to US
VP-BMS flew to Basel 1/6/19, shortly after Adelson 'disappeared'. Has he been in a Swiss clinic for a medical treatment?
"Adelson in dire health"
nbcnews.com/news/us-news/s…
Jeffrey Epstein's N212JE 3/14/19 Palm Beach-US Virgin Islands
Sean Hannity's N329PK 3/15/19 Republic-Naples
Randolph Aviation's (charter) N5A 3/15/19 Naples-US Virgin Islands
N5A's first flight to US Vir. N329PK & N212JE have been in PB at the same time several times lately...
Len Blavatnik's (Access Industries)N671LE 3/12/19 Savannah-Stewart Int 3/13/19 Stewart Int-Moscow
N671LE had been in Savannah Gulfstream facility since 12/12/18 for a major maintenance/refitting
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 3/14/19 Antigua-Miami
Len Blavatnik's Odessa II and Dmitry Rybolovlev's Anna were the only vessels in Nonsuch Bay, Antigua 3/11-3/13/19. Anna sailed to St Kitts, Odessa II to Antigua, HA-LKZ flew to Miami 3/14/19🤔
Connected to Csányi, Blavatnik and Rybolovlev in Antigua?
"Putin's bank moves to Budapest, gets all conceivable privileges and immunities. Hungary will be obliged to provide diplomatic immunity to those dealing with the bank"
Putin could get anyone in EU..
index.hu/english/2019/0…
Dmitry Rybolovlev's yacht Anna St Kitts-Anguilla and Roman Abramovich's yacht Eclipse St Barts-Anguilla 3/14/19
Both are in trouble in Europe; Abramovich deemed as a security risk in Swiss and
"Billionaire Rybolovlev Charged in Monaco Corruption Probe"
bloomberg.com/news/articles/…
Dmitry Rybolovlev's yacht Anna and Roman Abramovich's yacht Eclipse now at anchor in St Barts 3/15/19
"Trump and the Oligarch. He claims no ties to Russia. Here’s how he made millions from one of its wealthiest men"
politico.com/magazine/story…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 3/12/19 Moscow-Dar es Salaam, Tanzania
"Tanzania cancels license of Barrick, Glencore nickel project" May 2018
Norilsk Nickel taking over?🤔
reuters.com/article/us-tan…
SCOR SE's (Denis Kessler/French insurance giant) F-HSAS 3/12-3/13/19 Paris-Nairobi 3/14/19 Nairobi-Paris
Kessler is a Board member of Wilbur Ross' Invesco
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 3/15/19 Nairobi-Headin N. Flight from Dar es Salaam to Nairobi missing
SCOR SE's (Denis Kessler, Board member of Wilbur Ross' Invesco)F-HSAS from Nairobi, Kenya ~3:17pm 3/14/19
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE pinged in Nairobi 9:14am 3/14/19
"Maryland elections company (ByteGrid) bought by Potanin"
theguardian.com/us-news/2018/j…
Igor Sechin's (CEO of Rosneft) M-YOIL 3/15/19 Moscow-Vienna
"Venezuela's PDVSA Mortgages US Refinery Citgo to Russia's Rosneft.
PDVSA mortgaged the remaining 49.9% of Citgo Holding Inc to Rosneft (3/8/19)"
laht.com/article.asp?Ar…
Samer Foz's (Assad's 'frontman') M-SFOZ 3/15/19 Beirut-Tirana, Albania (5h 40m landing)-Beirut
"Samer Foz Is a Primary Target of US Sanctions"
syrianobserver.com/EN/features/19…
"Leading Moscow expert of Gazprom commits suicide in office. According to preliminary data, the 31-year-old employee came to his office in the morning on March 15, as usual. He had his morning coffee, then he just opened the window and jumped out"🤨
en.crimerussia.com/gromkie-dela/l…
"CCTV capture Mytishchi businessman murder. Judging by the footage, a few passersby witnessed the murder but could not do anything because it happened so out of the blue; the killers escaped"
en.crimerussia.com/contractkillin…
"State Duma Chairman suggests to demand compensation from Ukraine for 25 years of possession of Crimea"🙄
When does Russia pay compensation to the countries, including Ukraine, it occupied after the WWII?
en.crimerussia.com/gover/state-du…
“'I dislike Russians, never say a word to them', says Chechen United Russia Deputy. Magomed Khanbiyev said that he never talks to Russians"
en.crimerussia.com/gromkie-dela/i…
"Court refused investigators arrest of State Duma deputy Belousov accused of receiving $53-million bribe. Earlier, the ICR appealed to Leninsky Court of Yekaterinburg with a petition for taking the deputy into custody"🤨
en.crimerussia.com/corruption/cou…
"Russians and Chechens scuffled in Moscow shopping center. A mass fight took place in Kuntsevo Plaza shopping center in the west of Moscow"
These fights between Chechens and everyone are happening now on daily basis...
en.crimerussia.com/gromkie-dela/r…
"Malysh who arranged outrageous situation in remand prison Medved gets 5 years for bribery. The Prosecution has called a verdict “absurdity” and is intent to search for overturning the sentence"
Jury convicts the criminals, prosecutors want them free🤪
en.crimerussia.com/organizedcrime…
"Three years after the wedding of Anastasia, daughter of Moscow Vice Mayor Aleksander Gorbenko, shocking details of that party became known to the public"
en.crimerussia.com/gover/official…
TVPX ARS Inc Trustee's (real owner unknown) N450MB 3/12/19 Panama City-Caracas, Venezuela 3/14/19 Caracas-Miami
Surprisingly many US registered private and charter jets flying to Venezuela when the country is on the brink of collapse...
Ben Ashkenazy's (Ashkenazy Acquisition) N838LM 3/15/19 Teterboro-St Martin
Ashkenazy partnered with Saudi Prince Al-Waleed bin Talal in failed bid to buy Plaza Hotel, NY
Interesting read👇
"Plaza Hotel's Secret Backer Is a Qatari Royal With Big Ambitions"
nreionline.com/hotel/plaza-ho…
Sean Hannity's N329PK 3/16/19 Naples, FL-Republic
DeVos' (Amway/Spectrum Health) N255DV 3/14-3/16/19 Grand Rapids-Aspen (stop & go)-LA (~1h landing)-GR-Naples (~30m landing)-GR
"Connection Between a Russian Bank and Trump campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Stephen Schwarzman's (CEO of Blackstone) N113CS 3/15/19 Waterbury-Teterboro-Palm Beach
Jeffrey Epstein's (convicted child molester) N212JE 3/15/19 US Virgin Islands-Palm Beach
Robert Kraft's (Asian massage enthusiast) N616KG 3/15-3/16/19 Bedford-Philadelphia-Palm Beach
🤔
DeVos' (Amway/Spectrum Health) N252DV 3/15/19 Palm Beach-Tracker lost her over Bahamas, most likely flying to Cape Eleuthera
Their yacht SeaQuest's last known position 19 hours ago in BVI
newyorker.com/magazine/2018/…
Robert Mercer's Sea Owl's support yacht Shadowl to Ft Lauderdale 3/16/19
Shadowal had been moored next to Fanjul bros Azucar at Dunmore Town, North Eleuthera since 3/8
Bennett Goodman's(Sr. Managing Director in Schwarzman's Blackstone) N267DW flew (most likely) to N Eleuthera 3/9
David Siegel's (Westgate Resorts) N269WR 3/15/19 Warwick, RI-Caribbean-Ft Lauderdale
ICYMI N269WR made short landing in Prague 8/12/16. Steele Dossier said Cohen in Prague late summer
"Timeshare mogul Siegel: Trump is best thing 'since I discovered sex'"
orlandosentinel.com/business/brink…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 3/15/19 Teterboro-St Martin
"Roman Abramovich Is Raising $550 Million in a Russian Stock Sale"
bloomberg.com/news/articles/…
Len Blavatnik's (Access Industries) N671LE 3/15/19 Moscow-Milan
Blavatnik's N737LE 3/15/19 London-Milan
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 3/15/19 Geneva-Milan
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 3/14/19 Zurich-Milan
Matteo Salvini's (Putin's buddy) Lega Nord HQ in Milan🤔
James Simons' (Renaissance Technologies) N773MJ 3/15/19 Republic-Teterboro-San Juan, Puerto Rico
His yacht Archimedes is sailing from San Juan to Culebra, PR
"Chairman Jim Simons acknowledges issues over former co-chief’s political views"
ft.com/content/758927…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 3/15/19 Basel-Shannon (~1h 30m landing)-Las Vegas
Flightwise the landing in Shannon was unnecessary. Was Adelson in a Swiss clinic for medical treatment? VP-BMS flew to Basel 1/6/19
"Adelson in dire health"
nbcnews.com/news/us-news/s…
Charles Simonyi's (Hungarian immigrant/Microsoft/Trump & GOP donor) N786CS 3/13/19 Budapest-D.C. (~3h landing)-Teterboro 3/15/19 Teterboro-Seattle
Did Simonyi bring a 'love letter' from Orban to Trump?
"Orban and Trump Want Closer Ties"
foreignpolicy.com/2016/12/06/orb…
Capital Investment Worldwide Inc's (controlled by Timur Kulibayev, son-in-law of Kazakh president) M-YSAI 3/9/19 London-Ann Arbor 3/12/19 Ann Arbor-D.C. 3/15/19 D.C.-London
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 3/15/19 Nairobi, Kenya-Moscow
"Maryland elections company bought by Russian oligarch close to Putin. ByteGrid hosts voter registration, ballot delivery and more"
theguardian.com/us-news/2018/j…
Andrey Vavilov's (ex-1st deputy finance minister and sec of state of RUS) LX-GVV 3/16/19 Moscow-Qatar
Don't see many Russians flying to Qatar nowadays🤔
"Vavilov engaged in conspiracy with Tymoshenkos to convert $450M in UESU's debt settlements"
scribd.com/document/37487…
Russian Special Flight Detachment's RA-96014 3/14/19 Moscow-Simferopol-Moscow
Russian Special Flight Detachment's RA-96023 3/14/19 Moscow-Simferopol 3/15-3/16/19 Simferopol-Moscow
More Russian troops to occupied Crimea?
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 3/16/19 Kiev-Moscow-Ivanovo
1st time I see him in Ivanovo🤔
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Authorities in Ukraine investigate Medvedchuk for high treason"
rferl.org/a/ukraine-open…
Valeriy Khoroshkovskyi's (Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 3/15/19 Tel Aviv-Chisinau (~10h landing)-Nice
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Moldova sees Russian plot to derail money-laundering probe"
reuters.com/article/us-mol…
God Nisanov's (Russian oligarch/organized crime) M-NGNG 3/16/19 Moscow-Tel Aviv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Nisanov God Semenovich - Russian Criminal"
rucriminal.info/en/dosje/35
"Canada imposes sanctions against Sechin and Zolotov. The sanctions list also includes Head of the VTB bank Kostin, ex-Russian Railways Head Yakunin, and the companies Sukhoy, Tupolev, and MiG"
en.crimerussia.com/gover/canada-i…
"First American participant of “Titov's London list” returns to Russia. The businessman is accused of stealing a textured soy protein production line from the territory of a Kaluga penal colony"
Not a wise move to return to Russia...
en.crimerussia.com/financialcrime…
"ICR head looking for compromising material on Chaika’s subordinates. A new stage in the confrontation of Prosecutor General Yury Chaika against the Chairman of the Investigative Committee Alexander Bastrykin"
en.crimerussia.com/gover/icr-head…
"Krasnodar deputy to be tried for reposting picture of price increases in Russia. The FSB forwarded the prosecutor's office materials on the case of activities of an undesirable organization"🙄
This is the regime Trump looks up to...
en.crimerussia.com/gromkie-dela/k…
"Defense Ministry conceals Russian officer missing in Syria. The serviceman’s parents were invited to the hospital to be tested for identification of the remains by DNA, but the examination did not find any matches"
How many unidentified bodies they have?
en.crimerussia.com/gromkie-dela/d…
"A representative of the Russian Ministry of Defense denied the BBC information about the Russian military, who disappeared in Syria near the city of Deir ez-Zor."
en.crimerussia.com/gromkie-dela/m…
"Man shot in the buttocks in Moscow cafe. Natives from Azerbaijan and Tajikistan started a fight outside a cafe in Moscow"
That was a odd fight... No Chechens involved🤔
en.crimerussia.com/gromkie-dela/m…
"Volobuy's gang, part IV. The final part of the investigation into the Kursk criminal community, which was headed by local mob Dmitry Volobuev."
en.crimerussia.com/organizedcrime…
"Rostov region: commander put in jail after broking spine to a soldier. The court has sentenced a company commander for causing moderate injuries to a soldier"
Broken spine is a 'moderate injury' in Russia??😮
en.crimerussia.com/gromkie-dela/r…
"Security forces disrupt mob summit, preventing bloody fight. Khasan, crime lord, who has been ruling in the criminal world for 20 years, some time ago was replaced by another criminal leader"
en.crimerussia.com/criminalauthor…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 3/16/19 Vancouver-Kamloops (~1h landing)-Salt lake City 3/17/19 Salt Lake City-LA
Kamloops?🤔
"Russian oligarchs loved the bank known as FBME, which operated out of Cyprus and Tanzania"
thedailybeast.com/the-shady-bank…
Daniel Loeb's (Third Point) N650TP 3/16-3/17/19 Teterboro-Tel Aviv
"Loeb‘s Third Point Energy Company Energean To Invest $1 Billion In Israeli Gas Fields (Greek oil and gas exploration company Energean, which is 45%-owned by Third Point)"
jewishbusinessnews.com/2016/12/08/dan…
Robert Mercer's Sea Owl's support yacht Shadowl moored next to John Rosatti's (Colombo crime family/Staluppi/Trump Cadillacs) yacht Double Down in Ft Lauderdale 3/17/19
"Trump Limos' developer's first licensing deal was with mafioso"
thesmokinggun.com/documents/cele…
DeVos' (Amway/Spectrum Health) N253DV 3/17/19 St Martin-Winston Salem-Grand Rapids
What or who is in Winston Salem? DeVoses and Hannity's N329PK fly there often
"Was There a Connection Between a Russian Bank and the Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
DeVos' yacht SeaQuest sailed to St Thomas, US Virgin Is 3/17/19, short distance from Jeffrey Epstein's private island Little St James🤔
Anyone wondering what happens to those kids?👇
"Migrant Children Are Being Given To An Adoption Agency Linked To DeVos"
mavenroundtable.io/theintellectua…
Dan Bilzerian's (Social Media douchebag) N701DB 3/15/19 Ankeny, IA-US Virgin Islands
"The myth of Dan Bilzerian, the self-made Instagram king who lives the way you want to live, is just that: a myth."
vice.com/en_us/article/…
Aero Escal Inc's N551DA 3/17/19 Miami-San Juan-Barquisimeto, Venezueala-Scheduled Ft Lauderdale
N551DA flies regularly to Barquisimeto. Not sure who's behind Aero Escal Inc
clustrmaps.com/a/3ar66u/
Kirill Dmitriev (RDIF) LX-SIX 3/16/19 Sochi-Riga 3/17/19 Riga-Moscow (~1h landing)-London
Rustem Teregulov's (Capital Development Bank) M-URUS 3/16/19 Moscow-Riga
Evraz's (Abramovich, Abramov, Frolov)D-ALXX 3/17/19 From?-Riga
You have/had some undesirable visitors @VeikoSpolitis
Oleg Boyko's (Chairman of Finstar Financial Group) HB-JRX 3/16/19 Dubai-Tel Aviv
HB-JRX most likely made a short landing in Amman, Jordan because direct flights between UAE and Israel are forbidden
"Boyko Oleg V. - Russian Criminal"
rucriminal.info/en/dosje/39
Aviation One Ltd's (real owner unknown) M-YNNS 3/14/19 Nuremberg-Abu Dhabi 3/15/19 Abu-Dhabi-Zurich 3/16/19 Zurich-London 3/17/19 London-Teterboro
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 3/16-3/17/19 Ivanovo-Moscow (~1h landing)-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Authorities in Ukraine investigate Medvedchuk for high treason"
rferl.org/a/ukraine-open…
"FSB representatives say they plan to present evidence of espionage activities of US citizen Paul Whelan in the near future"
FSB is slacking, usually they can fabricate evidence a lot faster...
en.crimerussia.com/gromkie-dela/f…
"Minsk: police disrupts lecture of opposition journalists. The organizers have been detained; their personal belongings will be sent for examination"
en.crimerussia.com/gromkie-dela/m…
"'Child is afraid of gun, is this normal?': Senator Bondarev demands to train students in military training. Minister of Education Vasilyeva promised to think about the initiative"🤨
en.crimerussia.com/gromkie-dela/c…
"Large criminal network being formed on basis of fighting clubs for migrants. In illegal fighting clubs for immigrants from Central Asia they teach not only wrestling, but also use cold and firearms"
en.crimerussia.com/organizedcrime…
"Georgian mafia leader detained in Greece is vor Tava. Greek authorities accuse him of creating an organized criminal group"
en.crimerussia.com/criminalauthor…
"Dealers and MIA Colonel throwing drugs from car face up to 18 years. St. Petersburg drug dealers, including the former police chief of the Nevsky district, were sentenced to lengthy prison terms."
en.crimerussia.com/drugmafia/deal…
"Bloody tour. Serial maniac kills women in Russia, Ukraine and Uzbekistan non-stop for 4 months"
en.crimerussia.com/gromkie-dela/b…
Andrey Vavilov's (ex-1st deputy finance minister and sec of state of RUS) LX-GVV 3/16/19 Moscow-Qatar 3/17/19 Qatar-St Louis (landing now)
St Louis is a new one🤔
"Vavilov engaged in conspiracy with Tymoshenkos to convert $450M in UESU's debt settlements"
scribd.com/document/37487…
Len Blavatnik's N671LE and N737LE 3/17-3/18/19 Milan-London
Both flew to Milan 3/15. N671LE from Moscow and N737LE from London. Matteo Salvini's (Putin's buddy) Lega Nord HQ in Milan
"Italian MPs demand answers over claims Lega Nord sought Kremlin funding"
theguardian.com/world/2019/feb…
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 3/17/19 Milan-Geneva
Len Blavatnik's N671LE and N737LE flew from Milan to London 3/17-3/18. All 3 flew to flew to Milan 3/15. Was there a meet up? Ukrainian presidential elections 3/31🤔
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Stephen Schwarzman's (Blackstone) N113CS 3/17/19 Palm Beach-Teterboro 3/18/19 Teterboro-Waterbury
Jeffrey Epstein's (child molester) N212JE 3/17-3/18/19 Palm Beach-Teterboro-MacArthur
Recently their flights to/from Palm Beach have been so close together it can't be coincidence...
Stephen Schwarzman's (Blackstone) N113CS took off from Palm Beach ~9:07pm (UTC) 3/17/19 and landed in Teterboro ~11:29pm (UTC) 3/17/19
Jeffrey Epstein's (child molester) N212JE took off from Palm Beach ~9:30pm (UTC) and landed in Teterboro ~00:08am 3/18/19
Both jets to PB 3/15/19
Robert Kraft's (Asian massage enthusiast) N616KG 3/18/19 Palm Beach-LaGuardia
Schwarzman, Epstein and Kraft in Palm Beach at the same time🤔
Fun fact; FBI bought Kraft's old jet, N616RK
"Robert Kraft case spotlights sex trafficking in Massachusetts"
heraldnews.com/news/20190316/…
James Simons' (Renaissance Technologies) N773MJ 3/17-3/18/19 San Juan, Puerto Rico-Teterboro-Republic
His yacht sailed from San Juan to Antigua 3/17-2/18
"Chairman Jim Simons acknowledges issues over former co-chief’s (Robert Mercer) political views"
ft.com/content/758927…
Bennett Goodman's(Sr. Managing Director in Schwarzman's Blackstone) N267DW 3/17/19 Aspen-HPN
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY
Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Hamilton “Tony” James' (Executive Vice Chairman of Blackstone) N345XB 3/17/19 Tampa-Teterboro
"The US just sanctioned a fund that was connected to some of the biggest names in finance (Schwarzman of Blackstone)" 2015
businessinsider.com/russian-invest…
Ben Ashkenazy's (Ashkenazy Acquisition) N838LM 3/17-3/18/19 St Martin-Teterboro
Ben Ashkenazy teamed up with Saudi Prince Al-Waleed in failed bid to buy Plaza Hotel NY
"Saudi prince and Ashkenazy to buy Plaza Hotel for $600M"
nypost.com/2018/05/08/sau…
Rupert Murdoch's N898NC 3/17/19 Los Angeles-Teterboro 3/18/19 Teterboro-Raleigh
"Donald Trump and Rupert Murdoch: inside the billionaire bromance"
theguardian.com/us-news/2017/j…
Millionaires, billionaires and human garbage's jets that landed in Teterboro/HPN/LaGuardia minutes apart 3/17-3/18;
Stephen Schwarzman, Jeffrey Epstein, Robert Kraft, James Simons, Bennett Goodman, Hamilton “Tony” James, Ben Ashkenazy and Rupert Murdoch🤔
DeVos' (Amway/Spectrum Health) N252DV 3/18/19 St Thomas, US Virgin Is(?)-Winston Salem (~30m landing)-Vero Beach (~3h landing)-Heading to Grand Rapids
Their yacht SeaQuest is moored in St Thomas, US Virgin IS, near Epstein's private island Little St John
Larry Fink's (CEO of BlackRock) N3788B 3/18/19 Paris-Budapest
"BlackRock won't cut ties with Saudis if it turns out the kingdom ordered Khashoggi's slaying" - Larry Fink
Fink's more than willing to ignore #KhashoggiMurder and now doing business w/ Orban?🤨
cnbc.com/2018/10/16/bla…
Sándor Csányi's(banker to Hungary’s oligarchs/Orban)HA-LKZ 3/16/19 Miami-Bangor-Budapest
"Putin's bank moves to Budapest, gets all conceivable privileges and immunities. Hungary will be obliged to provide diplomatic immunity to those dealing with the bank"
index.hu/english/2019/0…
Lőrinc Mészáros (Hungarian politician/Orban) OE-LEM 3/18/19 Budapest-Moscow
Putin will get anyone to EU w/ diplomatic immunity👇
"Putin's bank moves to Budapest. Hungary will be obliged to provide diplomatic immunity to those dealing with the bank"
index.hu/english/2019/0…
Richard LeFrak's (CEO of LeFrak/Trump's Infrastructure Adviser) N212LF 3/18/19 Miami-D.C
Another infrastructure week coming up? N212LF flies to/from Miami on same dates as Schwarzman N113CS🤔
"Trump Ties to Infrastructure Advisers Roth, LeFrak Run Deep"
bloomberg.com/news/articles/…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 3/18/19 LA-Atlanta
"Russian oligarchs loved the bank known as FBME, which operated out of Cyprus and Tanzania. Then the U.S. Treasury forced it to shut down. A confidential document shows why"
thedailybeast.com/the-shady-bank…
Andrey Vavilov's LX-GVV (ex-1st deputy finance minister and sec of state of RUS) LX-GVV 3/18/19 St Louis-Tampa
"Vavilov engaged in conspiracy with Tymoshenkos to convert $450M in UESU's debt settlements"
scribd.com/document/37487…
MNG Jet's (real owner unknown) TC-TSR 3/18/19 Belgrade-Caracas, Venezuela (1h 43m landing)-Punta Cana
TC-TSR flew to Caracas also 3/5-3/6/19
TC-TSR 3/3-3/10/19 Istanbul-Moscow-Caracas-Punta Cana-Moscow-Istanbul🤔
David Yakobashvili's (one of the founders of JSC Wimm-Bill-Dann) M-BHBH 3/17/19 Nice-Tel Aviv
He has Swedish citizenship
"...Behind Trinity were two businessmen with serious criminal connections, David Yakobashvili and Gavriil Yushvaev..."
occrp.org/en/investigati…
Samer Foz's (Assad's 'frontman') M-SFOZ 3/15/19 Beirut-Istanbul
Something to do with this?👇
"TURKEY HOPES IRAN, IRAQ AND SYRIA WILL HELP IT STRANGLE THE PKK."
jpost.com/Middle-East/Tu…
Sergei Chemezov's (CEO of Rostec) private jet P4-LIG 3/18/19 Moscow-Simferopol (occupied Ukraine)-Moscow
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Russia's Arms Exporter Sold $19Bln Worth of Weapons in 2018, Official Says"
themoscowtimes.com/2018/11/01/rus…
"Entrepreneur Alexey Kornakov, known as the founder of the Raszvetai company, engaged in the implementation of dietary supplements and cosmetics, died after falling from the window of the ninth floor in Novosibirsk"
Another Russian 'falls out of window'...
en.crimerussia.com/gromkie-dela/r…
"Business Ombudsman to protect entrepreneurs from accusations under gang creation article. According to Boris Titov, businesspeople have to be non-triable under gang creation article apart from those who are accused of counterfeit cash production"🤨
en.crimerussia.com/organizedcrime…
"Details of brutal murder of female Novosibirsk pilot made public. A suspect in the murder of Tatyana Mamina already has previously been convicted of a similar crime"
I wonder who's pilot she was and if her murder was as "simple" as the article says...
en.crimerussia.com/gromkie-dela/d…
"‘Authoritative' life term. ‘Night governor' of St. Petersburg gets additional prison time. This week, the judicial debates in the trial of Barsukov-Kumarin charged with creation of Tambovskie OCG have been finished in the Kuibyshevsky District Court"
en.crimerussia.com/organizedcrime…
"ICR asks to arrest in absentia three defendants in billionaire colonel Zakharchenko’s case. It concerns entrepreneur Dmitry Motorin, Boris Usherovich, a co-owner of the Group of Companies 1520, and Novoe Vremya board member, Ivan Stankevich"
en.crimerussia.com/corruption/icr…
"48 Complex gang member Raul sought after. He was charged in absentia with the creation of a criminal community, banditry, murder, illegal acquisition, possession of weapons, robbery, kidnapping, fraud, extortion"
en.crimerussia.com/organizedcrime…
"The murder of Vladimir Teplov from Beloyarsky district of Yugra was committed to conceal another crime - yet another homicide. This conclusion was made by investigators"
en.crimerussia.com/gromkie-dela/s…
"Poroshenko promises to return Crimea immediately after elections. The elections in Ukraine are held on March 31"
That might be easier said than done... Unless he has made some kind of deal with Putin...
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gover/poroshen…
"Spain suspected late ex-adviser to Russian President Mikhail Lesin of money laundering. Spanish authorities have discovered many items of properties in Spain that belonged to Mikhail Lesin, his family, and people associated with him"
en.crimerussia.com/gromkie-dela/s…
"Certain details have become known about the detention of a MoD representative in Miass. According to the Prosecutor General's Office, the official’s live for luxury – in particular, to expensive real estate – attracted the attention of the FSB"
en.crimerussia.com/corruption/det…
Rupert Murdoch's N898NC 3/18/19 Teterboro-Raleigh, NC (~6h landing)-D.C. 3/19/19 D.C.-Teterboro-Stewart Int
Richard LeFrak's (CEO of LeFrak/Trump's Infrastructure Adviser) N212LF 3/19/19 D.C.-HPN
James Simons' (Renaissance Technologies) N773MJ 3/19/19 Republic-Teterboro-D.C.
🤔
USAF's C-37B 11-0550 callsign EXEC1F 3/19/19 Joint Base Andrews-West Palm Beach
Melania or Javanka to WPB? "If the president's family memb are aboard, but not the pres himself, the flight can, at the discretion of the WH staff or SS, use the callsign Executive One Foxtrot EXEC1F"
Telefonika Kable's (Polish/Operated by G5 Executive) HB-JOE Zurich-St Martin (~1h landing)-West Palm Beach
HB-JOE used to be registered in Isle of Man as M-TFKR but was transferred to Swiss register as HB-JOE in Dec 2013.
Not normally to WPB, lobbying?
assets.publishing.service.gov.uk/government/upl…
Telefonika Kable's (Polish/Operated by G5 Exec)HB-JOE landed in West Palm Beach a few minutes after USAF's C-37B 11-0550 callsign EXEC1F(Melania or Javanka)
Well planned 'coincidence' or just a coincidence?🤔
Telefonika Kable has a plant in Bolingbrook, IL
tfcable.com/about-us/tf-ca…
Larry Fink's (CEO of BlackRock) N3788B 3/19/19 Budapest-Milan
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 3/19/19 Budapest-Geneva-Budapest
Whoever Fink met in Budapest, you can bet your head, Csányi was present
Fink on #KhashoggiMurder👇
cnbc.com/2018/10/16/bla…
Bennett Goodman's (Sr. Managing Dir in Blackstone) N267DW 2/19/19 HPN-Boston-Teterboro-Aspen
DeVos' (Amway/Spectrum Health) N255DV 3/19-3/20/19 Grand Rapids-Aspen -Teterboro-Grand Rapids
Schwarzman was a member of board of RDIF and Alfa Bank's server pinged Spectrum's server🤔
Hamilton “Tony” James' (Executive Vice Chairman of Blackstone) N345XB 3/19/19 Teterboro-Zurich
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 3/18-3/19/19 Las Vegas-Los Angeles (~2h landing)-Macau
Adelson is in 'dire health', so he's probably not on board
"Las Vegas Sands Head Sheldon Adelson Illness Echoes Macau Bid History"
forbes.com/sites/muhammad…
John Rosatti's (Colombo crime family/Staluppi/Trump Cadillacs) N1JR 3/18/19 Palm Beach-Republic
ICYMI N1JR was in Turkey at the same time as Kushner at the end of Feb 2019
"Trump Limos' developer's first licensing deal was with mafioso"
thesmokinggun.com/documents/cele…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 3/18/19 St Martin-Teterboro
"Roman Abramovich sells his assets to avoid sanctions. The oligarch wants to liberate himself from the yoke of sanctions"
en.crimerussia.com/oligarchs/roma…
Found Fanjul bros jet. It's flights correspond their yacht Azucar's movements and are interesting.
The jet is registered as N200CR in NC with Romana Aircraft Inc (Office in Miami). Romana's president is Erik J Blomqvist who is also a Sr VP, DVt, etc in numerous Fanjuls' companies
Fanjul's yacht appeared in Dunmore Town near North Eleuthera 3/9/19. Robert Mercer's Sea Owl's support yacht Shadowl appeared next to Azucar on the same day.
Fanjul's N200CR 3/6/19 Palm Beach-North Eleuthera-La Romana, Dom Rep
Azucar had to be nearby before appearing on tracker
Fanjul's N200CR 3/17/19 Miami-North Eleuthera-Palm Beach
Their yacht appeared in Palm Beach 3/19/19
Robert Mercer's Shadowl sailed from Dunmore Town, North Eleuthera to Ft Lauderdale 3/17/19
Who were on board N200CR?
Fanjul's N200CR 3/19/19 West Palm Beach-D.C. (1h 14m landing)-West Palm Beach
N200CR to D.C. after Fanjul's yacht Azucar spent days in Dunmore Town, N Eleuthera, moored next to Mercer's Shadowl🤔
"Wilbur Ross/sugar barons: How a MEX trade deal got sticky"
ft.com/content/d104c6…
Did Fanjul's N200CR fly Robert Mercer to D.C. 3/19/19 after their yacht Azucar and Mercer's Shadowl spent days next to each other in Dunmore Town, N Eleuthera
ICYMI James Simons' (RenTech)N773MJ 3/19 Republic-Teterboro-D.C.
Is Mercer really out of RenTech?
cnbc.com/2017/11/07/mer…
🔥🔥🔥 President of Kazakhstan ‘retires’ suddenly after talking with Putin on the phone🔥🔥🔥
“The head of Kazakhstan, Nursultan Nazarbayev, signed a decree on his resignation on air”
cc @olgaNYC1211 @PaulaChertok
en.crimerussia.com/gover/presiden…
“ICR initiates case against largest trader of oil products Solid. As part of the investigation, the building of the St. Petersburg Commodity Exchange was raided”
Looks like Sechin (Rosneft) is behind the investigation🤔
en.crimerussia.com/financialcrime…
"Wife of a former head of the International Criminal Police Organization Meng Hongwei - Grace - filed an application to French court with a complaint that someone tried to abduct her"
en.crimerussia.com/corruption/wif…
"Paris issues arrest warrant for RusAthletics ex-head. French authorities believe that Valentin Balakhnichev participated in the corruption scheme"
en.crimerussia.com/corruption/par…
"Businessman Boris Usherovich requests UK asylum. On the eve, the Basmanny District Court of Moscow arrested him at the ICR request."
en.crimerussia.com/corruption/bus…
"Video: Russian Defence Minister Shoygu flies over Syria. Earlier it became known that Shoygu made a trip to Syria on the instructions of Russian President Vladimir Putin"
cc @akihheikkinen
en.crimerussia.com/gover/video-ru…
"Сourt sentences Nota Bank fortuneteller. Arkady Rotenberg's company is listed among the victims"
en.crimerussia.com/financialcrime…
"Prosecutor General Yuri Chaika reported on the claims sent to the courts, demanding that the property of officials worth 500 million rubles ($7.7m) be turned over to the state’s income"
en.crimerussia.com/corruption/pro…
“'Redivision of market.' 2 entrepreneurs shot at Chelyabinsk cemetery. The victims dealt with funeral business and registered a new enterprise the day before"
Funeral business in Russia is run by organized crime groups...
en.crimerussia.com/gromkie-dela/r…
"Largest cache with arsenal of raiders and killers of the 90s discovered in Moscow region. 36 kilograms of explosives, as well as more than a hundred grenade launchers, machine guns, pistols, rifles, and grenades have been seized"
en.crimerussia.com/organizedcrime…
"'Vladimir Sergeevich is bearing up well, he is God after all.' Datsik came to hearing in case of Tambovskaya leader Barsukov. The prosecutor's office asks to sentence the key defendant to 24.5 years in prison"
en.crimerussia.com/organizedcrime…
"Thief in law Sakhno began to build power vertical in Urals. Alpha dogs from the crime boss appeared in Yekaterinburg colonies"
en.crimerussia.com/criminalauthor…
"Police shoot members of Russian organized crime group in Bali (Indonesia). Two members of the organized crime group died in the course of the shooting. Four others managed to escape. One was detained by the police"
en.crimerussia.com/organizedcrime…
"Domestic Hippocrates. Pharmaceutical mogul treats Manturov and Chemezov for poverty. The drug recipe was masterfully ‘borrowed’ from American company AbbVie Inc. producing original medicine Humira"
en.crimerussia.com/oligarchs/dome…
Jeffrey Epstein's (convicted child molester) N212JE 3/19/19 Teterboro-Paris
"Two mystery parties try to restrict release of documents in Jeffrey Epstein civil suit"
miamiherald.com/news/politics-…
Stephen Schwarzman's (CEO of Blackstone/RDIF 2011-2014) N113CS 3/20/19 HPN-D.C.
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY
Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 3/20/19 Macau-Seoul
Adelson is in 'dire health', so he's probably not on board
"...(Adelson) assiduously meeting with world leaders and seeking to build new casinos in Japan, Korea and Brazil."
features.propublica.org/trump-inc-podc…
Larry Fink's (BlackRock) N3788B 3/20/19 Milan-London
Alexander Mashkevitch's (ENRC) M-AAAL 3/20/19 Astana-London
If MbS is good w/ Fink, why not Mashketich too?
"BlackRock won't cut ties with Saudis if it turns out the kingdom ordered Khashoggi's slaying"
cnbc.com/2018/10/16/bla…
Andrey Vavilov's (ex-1st deputy finance minister and sec of state of RUS) LX-GVV 3/19/20 Tampa-Bangor 3/20/19 Bangor-Rome
"Vavilov engaged in conspiracy with Tymoshenkos to convert $450M in UESU's debt settlements"
scribd.com/document/37487…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 3/19-3/20/19 Atlanta-Moscow
"Russian oligarchs loved the bank known as FBME, which operated out of Cyprus and Tanzania. Then the U.S. Treasury forced it to shut down."
thedailybeast.com/the-shady-bank…
Qatar Executive's A7-CGA 3/14-3/15/19 Milan-Moscow-Newark 3/19-3/20/19 Newark-London
Qatari jet via Moscow to Newark🤔
Qatar Executive is a business jet subsidiary of Qatar Airways
"Qatar 'Unwittingly' Helped Bail Out Jared Kushner"
pastemagazine.com/articles/2019/…
Roman Abramovich's (Evraz/Millhouse) P4-MES 3/20/19 Basel-St Martin
His LX-GVI made a curious short hop from Teterboro to Newark today
"Roman Abramovich sells his assets to avoid sanctions"
en.crimerussia.com/oligarchs/roma…
Aras Agalarov's VP-CRO 3/17/19 Moscow-Vienna 3/19-3/20/19 Vienna-Moscow-Dubai
Igor Sechin's (CEO of Rosneft) M-YOIL has been in Vienna since 3/15/19
"'Dead End': Russian Pop Star (Emin Agalarov) Cancels U.S. Tour After Failed Deal With Mueller"
rferl.org/a/russian-pop-…
Vitaliy Khomutynnik's (Ukrainian 'businessman' and politician) VP-CVH 3/19/19 Kiev-Dubai
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"JKX Oil & Gas board probes mysterious move by Ukrainian oligarch who has bought 20% stake in the firm"
thisismoney.co.uk/money/markets/…
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 3/19/19 Kiev-Basel 3/20/19 Basel-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukrainian tycoon denies requesting or receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
Valcredi Casa de Bolsa C.A. (subsidiary of Banco Provincial, S.A. Banco Universal/Luis Manuel Baumeister Sanchez) YV2152 3/19/19 Caracas-Turks and Caicos-Miami
Sanchez has a address listed in Miami and he's been shipping something from Miami to Caracas🤔
importgenius.com/venezuela/impo…
YV631T (Unkown owner/Registered in Venezuela) 3/20/19 Valencia, Venezuela-Panama City-Maracaibo-Venezuela
ASTRA SPX 135 CORP's (real owner hiding behind Corporation Service Company in Wilmington, DE) N809JW 3/19/19 Ciudad Guayna, Venezuela-Ft Lauderdale
Astra SPX 135 was created 5/15/18
bizapedia.com/de/astra-spx-1…
N450MB (Real owner hiding behind TVPX ARS INC TRUSTEE, aircraft management company) N450MB 3/18/19 Miami-Caracas, Venezuela 3/19/19 Caracas-Bogota, Colombia 3/20/19 Bogota-Caracas
Flights between Venezuela and Colombia are rare a hen's teeth...
"Last week, the entire world has celebrated the 30th anniversary of the Internet. In the meantime, the Russian legislators have adopted new laws restricting the development of the Russian-speaking segment of the world wide web"
en.crimerussia.com/gromkie-dela/n…
"Rogozin involves Interior Ministry and Interpol to punish critics. Moscow police initiated a criminal case because of sharply negative evaluations of the work of Roscosmos head in the media"
en.crimerussia.com/gover/rogozin-…
"Gazprom’s security threatens to kill journalist for filming. In the Vsevolozhsk District of the Leningrad Region, a journalist-filmmaker was punched in the face and threatened to be drowned for filming a multi-billion Gazprom facility under construction"
en.crimerussia.com/gromkie-dela/s…
Individual-1's private jet N757AF 3/21/19 LaGuardia-D.C. (~1h landing/Pick up?)-Salt Lake City
His other private jet, N725DT, has been in Palm Beach since 3/8
"Trump family’s alleged tax evasion would be triple the typical evasion among the superwealthy"
marketwatch.com/story/trump-fa…
Stephen Schwarzman's (CEO of Blackstone) N113CS 3/21/19 D.C.-Teterboro
"How Blackstone Landed $20 Billion From Saudis for New Fund"
bloomberg.com/news/articles/…
Ben Ashkenazy's (Ashkenazy Acquisition) N838LM 3/21/19 Teterboro-St Martin
Ashkenazy partnered with Saudi Prince Al-Waleed bin Talal in failed bid to buy Plaza Hotel, NY
"Plaza Hotel's Secret Backer Is a Qatari Royal With Big Ambitions"
nreionline.com/hotel/plaza-ho…
God Nisanov's (Russian oligarch/organized crime) M-NGNG 3/20-3/21/19 Tel Aviv-Nice-Moscow
Fun fact; Nisanov's old jet, N678SC, was transferred to Steve Wynn's Wynn Aircraft III 12/2/14. Doesn't mean there's a connection but doesn't mean there isn't either
rumafia.net/en/dosje/191
"Russia’s Forbes Сash Kings List changes its leader. Sergei Galitsky replaced Kiril Shamalov on the top of the list"
en.crimerussia.com/oligarchs/russ…
"Bloomberg: Kremlin masterminding scenarios for Putin’s staying in power. It is reported that one of the scenarios provides for Russia joining with Belarus."
en.crimerussia.com/gover/bloomber…
"Aqua business on Baikal. Chinese people to drink the unique lake to the lees? What does this have to do with Deripaska?"
en.crimerussia.com/gromkie-dela/a…
"Grudinin’s ex-wife appeals to police for protection because of partitionof property. The spouse is afraid of the businessman husband, who allegedly does not agree to give away a part of the acquired wealth worth more than $78 million"
en.crimerussia.com/gromkie-dela/g…
"Prosecutor's Office detects fictitious company in Roscosmos’s structure. RK-Aktivy, supposed to deal with real estate and non-core assets of Roscos, has not concluded a single contract since 2016. At the same time,the management and staff received salary"
en.crimerussia.com/gover/prosecut…
"FSB detains judge of Kuzminsky district court of Moscow at workplace. Putin appointed Ruslan Yakubaev as a federal judge in 2014."
en.crimerussia.com/corruption/fsb…
"Moscow: Failed assassin shoots twice at his victim, but misses. A St. Petersburg resident tried to shoot the head of the construction site"
en.crimerussia.com/contractkillin…
"Taganskaya gang members took care of cache in Moscow region. The bandits regularly visited the safe house and monitored its integrity"
en.crimerussia.com/organizedcrime…
"Mob Gela Tbilissky moves to Luhansk People's Republic. Previously, he faced deportation to Georgia"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Irkutsk region: Gang of arsonists, who killed three criminal leaders, convicted. For more than 10 years, the gang extorted money from entrepreneurs under the threat of an arson."
en.crimerussia.com/organizedcrime…
N906P (Real owner hiding behind Aircraft Trust and Financing Corp Trustee) 3/11/19 Caracas, Venezueala-Ft Lauderdale 3/19/19 Ft Lauderdale-Caracas 3/21/19 Caracas-St Kitts-Caracas
N27FL (Real owner hiding behind Richard L. Richards PA Trustee, aviation attorney) 3/21/19 Miami-Caracas, Venezuela-Miami en route
A lot of US registered private jets flying to/from Venezuela in the past few days🤔
Rupert Murdoch's N898NC 3/20-3/21/19 Stewart Int-Teterboro-Los Angeles
Rupert usually flies on N89NC, so it was probably his son Lachlan
Rupert Murdoch's N89NC 3/21-3/22/19 Stewart Int-Los Angeles
"Trump and Murdoch: inside the billionaire bromance"
theguardian.com/us-news/2017/j…
Fanjul's (Cuban exile/Sugar Baron/Rubio's patron/GOP PAC dark money) N200CR 3/21/19 Palm Beach-La Romana, Dom Rep-Miami-D.C. Sheduled back to Miami 9:31pm EDT
"Wilbur Ross and the sugar barons: How a Mexican trade deal got sticky"
ft.com/content/d104c6…
I'd love to see Assange extradited to US but I wouldn't jump the gun just yet. I was following N996GA's flight to fetch Nikulin from Prague in real time, from Manassas to Prague and back to Manassas. Flight to London is a wee bit different...
...N996GA flew to Prague 3/25/18 and was scheduled to return the next day. After multiple delays and flight plans it finally departed Prague 3/30/18 and flew to US. Reasons for delays are unknown, could've been mechanical problems or Nikulin's 'health'...
...N996GA has been in London since 3/19/19 and there hasn't been any flight plans issued, yet. Normally extradition flights don't take this long. The extradition has been approved by the 'host' country before the jet takes off, picks up the person and returns...
...Longer the extradition flight stays on ground in 'host' country, greater the security risk. I hope I'm wrong but I won't hold my breath until there's an official confirmation that Assange is being, or has been, extradited.
Stephen Schwarzman's (CEO of Blackstone) N113CS 3/20/19 HPN-D.C. 3/21/19 D.C.-Teterboro 3/22/19 Teterboro-Beijing
Trump's 'China whisperer' flew to D.C. and Trump withdrew new sanctions on North Korea when Schwarzman was en route to Beijing🤨
usatoday.com/story/news/pol…
"Spanish inquest against ‘Russian mafia’ drives leader of Solntsevskie gang to grave. The efforts taken by the Spanish prosecution in the framework of the once-sensational case against yet another ‘Russian mafia’ may go up in smoke."
en.crimerussia.com/organizedcrime…
"Member of Brothers’ Circle Gafur Rakhimov leaves International Boxing Association. The US Treasury Department considers the former head of the sports organization one of the leaders of a transnational organized criminal grouping"
en.crimerussia.com/criminalauthor…
"Dagestan human rights crusader Gulnara Rustamova gunned down in Syria. The woman was in the territory controlled by terrorists"
en.crimerussia.com/gromkie-dela/d…
"FSB comes with searches at 3 enterprises in case of embezzling funds of state defense order. The investigative actions are being held in Moscow, St. Petersburg and Lipetsk"
en.crimerussia.com/financialcrime…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 3/22-3/23/19 Los Angeles-Tokyo
1st time I see him in Japan. He did one real estate deal there 2003-04🤔
"House Panel Probes Trump Advisers’ (Flynn/Barrack) Push for Saudi Nuclear Deal"
propublica.org/article/trump-…
Jeffrey Epstein's (convicted child molester) N212JE 3/22/19 Paris-Vienna (~5h landing)-Paris
What can you do in ~5h in Vienna🤔
Last time Epstein's N212JE was in Paris (at the same time with Trump and Tom Barrack) in Nov 2018, it made a short and curious flight to Slovakia...
Aras Agalarov's VP-CRO 3/23/19 Dubai-Moscow
"Agalarov, who helped arrange the meeting with Donald Trump Jr in June 2016, formed a shell company with an accountant who has had clients accused of money laundering and embezzlement"
theguardian.com/us-news/2018/o…
Viktor Yanukovych's (in exile in Russia and wanted by Ukraine for high treason) M-TSKW 3/22-3/23/19 Moscow-Sochi-Dubai-Moscow
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 3/22/19 Kiev-Moscow (7h 41m landing)-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Authorities in Ukraine investigating allegations Medvedchuk has committed high treason"
rferl.org/a/ukraine-open…
Samer Foz's (Assad's 'frontman') M-SFOZ 3/21/19 Istanbul-Beirut 3/23-3/24/19 Beirut-Dubai
"Samer Foz Is a Primary Target of US Sanctions"
syrianobserver.com/EN/features/19…
"Creditors and tax service might have claims to British firm of Rotenberg's ex-wife. The decision of Natalia Rotenberg to close two of her companies in the UK became known in January 2019"
en.crimerussia.com/oligarchs/cred…
"Russian fighters bombing Idlib area, dozens dead and wounded. Residential areas in the de-escalation zone – Khan Shaykhun and the villages of Al-Fu'ah and Keferya in the northern of Idlib province suffered from bombing"
en.crimerussia.com/gromkie-dela/r…
"Three jihadists from post-Soviet countries were killed in Syria. Adam Shishani, Huraira Shishani and Muslim Shishani have ended their battle for jihad"
en.crimerussia.com/organizedcrime…
"In the Baltasinsky district of the Republic of Tatarstan, state employees were banned from charging gadgets in the workplace in order to save electricity. Similar ban was already being applied in several regions"
Tatarstan heading to bankruptcy?
en.crimerussia.com/gromkie-dela/i…
Roman Abramovich's (Evraz/Millhouse) P4-MES 3/22/19 St Martin-Nice 3/24/19 Nice-Moscow
"Court orders Abramovich to pay €1.200.000 tax on Cote d'Azur house"
Who else under/over value their properties? 😉
en.crimerussia.com/oligarchs/cour…
Eugene Shvidler's (Millhouse) LX-FLY 3/21/19 San Sebastian-Bergerac
Alexander Abramov's (Evraz) D-ALEX 3/22 Paris-Bergerac(?)-Paris-Munich
Aleksander Frolov's (Evraz) D-ARKO 3/23 London-Bergerac-Bordeaux
Roman Abramovich's (Evraz/Millhouse)3/23 LX-GVI Newark-Bergerac-Bordeaux
🤔
Roman Abramovich's (Evraz/Millhouse) LX-GVI 3/24/19 Bordeaux-Bergerac-Teterboro
Aleksander Frolov's (CEO of Evraz) D-ARKO 3/24/19 Bordeaux-Bergerac-London
Eugene Shvidler's (Chairman of Millhouse)LX-FLY 3/24/19 Bergerac-London
Evraz and Millhouse have nothing in France.
Dmitry Rybolovlev's M-KATE 3/24/19 Antigua-London (~1h landing)-Geneva
"Trump and the Oligarch. He claims no ties to Russia. Here’s how he made millions from one of its wealthiest men"
politico.com/magazine/story…
Qatar Executive's (subsidiary of Qatar Airways) A7-CGD 3/23/19 Qatar-Tallinn, Estonia 3/24/19 Tallinn-Teterboro
More accidental bailouts?
"QATAR SHOCKED, SHOCKED TO LEARN IT ACCIDENTALLY BAILED OUT JARED KUSHNER"
vanityfair.com/news/2019/02/q…
"Wanted for murder Russian dies in explosion in Kiev. Explosives found in the apartment the remnants of an improvised explosive device, several passports from different countries and mobile phones with different sim-cards"
en.crimerussia.com/gromkie-dela/w…
"Tsapkovskiye gang lawyer detained in case of appropriating shares worth $ 913 thousand. Vyacheslav Tsepovyaz, a lover of caviar and crabs, has been left without a lawyer for litigation with his ex-wife"😁
en.crimerussia.com/organizedcrime…
"In Petropavlovsk-Kamchatsky, 8 tons of fish waste were accidentally knocked over in front of government building"
That's... Fishy
en.crimerussia.com/gromkie-dela/i…
John Rosatti's (Colombo crime family/Staluppi/Trump Cadillacs) N1JR 3/25/19 Palm Beach-D.C.
Haven't seen him in D.C. before. Party in WH? He was in Turkey at the same time as Kushner in Feb.
"Trump Limos' developer's first licensing deal was with mafioso"
thesmokinggun.com/documents/cele…
Vladimir Potanin's(Norilsk Nickel)OE-IPE 3/24-3/25/19 Toulouse-Bergerac-Teterboro
Bunch of Abramovich's Evraz jets were in Bergerac 3/21-3/24/19
Abramovich's LX-GVI to Teterboro 3/24
"Maryland elections company (ByteGrid) bought by Potanin, close to Putin"
theguardian.com/us-news/2018/j…
"FSB Colonel Sergey Mikhaylov, condemned for treason, now suspected of misprision of convict of hacker attack on Aeroflot. Owner of an IT-company Chronopay whose data Mikhaylov had allegedly gave to the FBI filed a complaint against the former Colonel"
en.crimerussia.com/gromkie-dela/f…
"Chaika complained to Putin about Russian Railways project worth $10.8 billion. The fact that the cost of the project has already doubled alarms the Prosecutor General"
en.crimerussia.com/gover/chaika-c…
"The ex-general director of the STiS NGO of the Ministry of Internal Affairs of the Russian Federation, Andrey Nechaev, allegedly did not receive kickbacks but paid for the outstanding work because of the desire to curry favor with the boss"🤨
en.crimerussia.com/corruption/no-…
"Thieves in law coming to Ukraine en masse prior to elections. his was announced by the First Deputy Chairman of the National Police Vyacheslav Abroskin"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Economist Aleksashenko estimated the cost of Crimea annexation in his new book Russian economic miracle: what goes wrong?, that will be released at the end of March. Forbes published a book's excerpt"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gover/economis…
"Deputy Prosecutor General of Russia Vladimir Malinovsky has been transferred in intensive care after he fell getting out of a car. Another source confirmed that the Deputy Prosecutor General was injured because he 'got dizzy'"🤔
en.crimerussia.com/gover/deputy-p…
"Body of Kadyrov’s ('Putin's monster') former guard had no lungs and kidneys. He constantly reported on threats to his life. According to official information, Tuntuev committed suicide"
He committed suicide by cutting out his lungs and kidneys??🤨
en.crimerussia.com/gromkie-dela/e…
"Body of Ukrainian crime boss Yury Vasilnko slain in Moscow not found. The kidnappers confessed to the murder of Vasilenko, but his body was never found"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Head of the Moscow Criminal Investigation Department, his deputy and two operational officers had an argument with three employees of the Investigative Committee of Kalmykia and the SOBR (Special Rapid Response Unit). All security officials were drunk"😁
en.crimerussia.com/gromkie-dela/m…
"Moscow: ex-head of directorate of Federal Security Service found dead. Sokolov worked with the 10th div of KGB and later became a head of a directorate of the Federal Security Service. 'Signs of violent death were not found'"
So, just another 'suicide'🙄
en.crimerussia.com/gromkie-dela/m…
"Thief in law Glekhovich, residing in Austria, helped to seize business from Georgian businessman. His people have been detained"
en.crimerussia.com/criminalauthor…
"Moscow court arrests former head of Gazprom Promgaz Karasevich in absentia. The tax service demanded more than $ 15 million from the wanted defendant. According to his lawyer he's is undergoing medical treatment in Germany"
en.crimerussia.com/financialcrime…
"Volunteer from Chelyabinsk who previously fought in Donbas under call sign 'Chechnya' killed in Syria"
Good riddance...
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/v…
"Three Russian military killed in Syria. Syrian militants attacked a car with the Russian military, according to the Ministry of Defense. Three soldiers died."
en.crimerussia.com/gromkie-dela/t…
"Odessa: legendary ‘authority’ Batsilla dies year after attack. He was a member of Karabas’ crime group and backed Angel in 1990s"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Serdyukov's sister company illegally comes into money from budget. The Ministry of Defense seized more than 400 thousand rubles instead of the required 1.4 million rubles from Avtoservis-MM"
en.crimerussia.com/financialcrime…
Individual-1's private jet N757AF 3/26-2/27/19 Salt Lake City-D.C. (~30m landing)-LaGuardia (~30m landing)-Stewart Int
N757AF flew from LG via D.C. to SLC 3/21/19
"Trump family’s alleged tax evasion would be 3x the typical evasion among the superwealthy"
marketwatch.com/story/trump-fa…
Michael Milken's (Milken Family Foundation) N704MF 3/23-3/24/19 New Orleans-LA-Tokyo 2/26/19 Tokyo-LA
Milken was sentenced to 10yrs in prison, $600M fine and banned for life from securities industry for securities fraud in 1989
Tom Barrack flew to Tokyo 3/23/19 (see next tweet)
Tom Barrack is the regular guest speaker at the annual Mena Summit, organized by Michael Milken's Family Foundation. That's where he infamously declared "Criticizing #KhashoggiMurder Is a ‘Mistake’"
Hardly a coincidence they were both in Tokyo 3/24-3/26
bnnbloomberg.ca/trump-ally-tom…
Stephen Schwarzman's (CEO of Blackstone) N113CS 3/26-3/27/19 Beijing-Teterboro
ICYMI N113CS was in D.C 3/20-3/21 and en route to Beijing 3/22 when Trump tweeted he cancelled North Korea sanctions 🤔
"TRUMP, KUSHNER, RUSSIA AND THE BLACKSTONE MYSTERY'
whowhatwhy.org/2018/03/28/tru…
SCOR SE's (Denis Kessler, Board member of Wilbur Ross' Invesco) F-HSAS 3/22-3/23/19 Paris-Beijing 3/26/19 Beijing-Shanghai
Stephen Schwarzman's (CEO of Blackstone) N113CS landed in Beijing 3/22 and departed 3/26🤔
en.wikipedia.org/wiki/Denis_Kes…
Roman Abramovich's (Evraz) LX-GVI 3/26/19 Teterboro-Miami
D-ALXX (Evraz) 3/24-3/25/19 London-Ft Lauderdale 3/26/19 Ft Lauderdale-Shannon
3 out of 6 oligarch jets that were in Bergerac, FRA 3/21-3/24/19 flew to US, the 2 above and Vladimir Potanin's (Norilsk Nickel) OE-IPE 3/25/19
Andrey Vavilov's (ex-1st deputy finance minister and sec of state of RUS)LX-GVV 3/23/19 Rome-Istanbu/Tekirdag (flight to Ankara missing) 3/26/19 Ankara-Shannon-Tampa
"Vavilov engaged in conspiracy w/ Tymoshenkos to convert $450M in UESU's debt settlements"
scribd.com/document/37487…
Hungarian Air Force Falcon 7X 606 3/25/19 Budapest-Norfolk(?) 3/26/19 Norfolk(?)-D.C.
Orban's envoy?
"Ex-Trump strategist Bannon says to work with Hungary PM Orban: media"
reuters.com/article/us-hun…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 3/26/19 Kiev-Moscow-Kiev
P4-GEM's 3rd flight to Moscow in March🤔
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Medvedchuk under high treason investigation👇
rferl.org/a/ukraine-open…
James H. Clark's (computer scientist/Netscape) sailing vessel Hyperion 3/26/19 St Barts-St Martin
Hyperion is moored right next to Robert Mercer's yacht Sea Owl. I don't know if there's any connection but I always get nervous when there's a mega rich IT guy anywhere near Mercer
Roman Abramovich's (Evraz) yacht Eclipse 3/26/19 sailing from St Martin to Gibraltar ETA 4/5/19
"Roman Abramovich sells his assets to avoid sanctions"
en.crimerussia.com/oligarchs/roma…
Igor Sechin's (CEO of Rosneft) M-YOIL 3/26/19 Vienna-Moscow
M-YOIL had been in Vienna since 3/15/19. Very unusual that it stays outside Russia for this long
"The rise of Igor Sechin – the Darth Vader of Russia"
moneyweek.com/485278/igor-se…
"Murder of investigator Shishkina was organized by anonymous. The executors of the crime received information about the investigator via a closed forum; they found a prepared weapon in a cache in the forest"
en.crimerussia.com/contractkillin…
"The Investigative Committee plans to send Senator Rauf Arashukov and other defendants in the case of organization of killings and creation of an organized crime group to the psychological and psychiatric examination"
That's the old Soviet Union style...
en.crimerussia.com/organizedcrime…
"Apartment of Rostech head’s (Sergey Chemezov) mother-in-law estimated at $30 million. The cost of the business lady’s four cars exceeded $ 620,000"🤨
en.crimerussia.com/corruption/apa…
"Thief in law Gocho makes bank in casino and pays no taxes. Criminal case against Tengiz Dumoev has been initiated."
en.crimerussia.com/criminalauthor…
"Crime lord Roman Kaschayev, better known as Roma Kashchay, who was earlier detained in Poland, illegally obtained Ukrainian citizenship. Ukrainian official was detained in connection with the crime."
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Security officials fought in a restaurant. The CID officers, feeling a shortfall, called crime lord Tyulya for help. The latter suggested that opponents sober up and sort everything out the next day"
Cops fight each other and ask help from crime lord🤨
en.crimerussia.com/gromkie-dela/i…
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 3/25/19 Geneva-Guernsey (~4h landing)-Geneva
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Hiding money in the Channel Island tax haven?🤔
"Ukraine sues Kolomoisky again. now in his domicile of Switzerland"
kyivpost.com/business/ukrai…
Len Blavatnik's (Access Industries) N737LE 2/26/19 London-JFK 3/27/19 JFK-London
Blavatnik's N671LE 3/27/19 London-Moscow
N737LE lands in Luton, London ~6am (local time) and N671LE takes off from Luton for Moscow ~9am🤔
Blavtnik/GOP donations👇
dallasnews.com/opinion/commen…
Rupert Murdoch's N898NC 3/26/19 Stewart Int-HPN 3/27/19 HPN-London
"21st Century Fox's London office raided in market abuse inquiry" Apr 2018
theguardian.com/media/2018/apr…
Jeffrey Epstein's (convicted child molester)N212JE 3/27/19 Paris-Nice (~4h landing)-Paris
Normally N212JE stays in Paris but in the last 2 times there it has made uncharacteristic flights; 9/22/13 Paris-Vienna-Paris and 11/7/18 Paris-Slovakia-Paris (Trump and Barrack in Paris)🤔
Igor Sechin's (CEO of Rosneft) M-YOIL and Rosneft's OE-IRS 3/27/19 Moscow-Qatar
"VTB secretly loaned around $6 billion to Qatar Investment Authority to help finance its acquisition of the (19%) Rosneft stake"
Remember the Rosneft/Glecore/Qatar/Intesa deal?
reuters.com/article/us-rus…
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 3/26/19 Geneva-Tel Aviv
Windrose's UR-PRT (formerly Kolomoiskyi's Daidalos Aviation) Kiev-Tel Aviv
Windrose is now probably controlled by Kolomoiskyi's business partner, Aron Mayberg
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Vitaliy Khomutynnik's (Ukrainian 'businessman' and politician) VP-CVH 3/27/19 Dubai-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"MP Khomutynnik jointly with Kolomoisky is co-owner of Ukrnaftoburinnia"
en.interfax.com.ua/news/economic/…
Rinat Akhmetov's (Ukrainian bandit/Manafort)P4-RLA 3/27/19 Kiev-Paris
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukrainian tycoon denies requesting or receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 3/27/19 Kiev-Nice (1h 4m landing)-Moscow (1h 23m landing)-Minsk-Landing in Kiev
P4-GEM was in Moscow yesterday, too🤔
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
rferl.org/a/ukraine-open…
"US condemns rogue policeman for helping Armenian and Mexican mafia. The federal court in Los Angeles condemned John Saro Balian, an Armenian American, who pleaded guilty to extorting a bribe, obstructing justice and giving false testimony to FBI agent"
en.crimerussia.com/organizedcrime…
"Armenian businessman Mger Saradzhyan killed in the Moscow Region. The 34-year-old businessman was the General Director of the Sotsstroy construction company"
en.crimerussia.com/gromkie-dela/a…
"Lithuania sentenced former USSR Defense Minister Yazov to 10 years in prison. Yazov and former KGB officer Golovatov were found guilty of war crimes and crimes against humanity in the case of an attempt to return Lithuania to the USSR"
cc @akihheikkinen
en.crimerussia.com/gromkie-dela/l…
“'He returned under safeguards.' Ex-minister Abyzov drawn out to Russia for Dvorkovich’s birthday. According to some reports, the former official returned from abroad thanks to a trick by the Federal Security Service"
en.crimerussia.com/organizedcrime…
"Russian President Vladimir Putin knew about the criminal case against ex-minister Mikhail Abyzov and his impending detention in advance, RBC reports, citing the press secretary of the head of state, Dmitry Peskov"
en.crimerussia.com/organizedcrime…
"Medvedev unfriends Abyzov on social media. The ex-minister is no longer on the list of friends of the head of the Russian Cabinet of Ministers with the investigation going"
Looks like Abyzov is f***ed...🤔
en.crimerussia.com/organizedcrime…
"Viktor Vekselberg sued Abyzov months before arrest. The companies of the ex-minister of the Open Government demanded $451 million from the oligarch, while Vekselberg challenged the claim in court"
en.crimerussia.com/oligarchs/vikt…
"Abyzov was accompanied by 10 bodyguards at the moment of his detention. According to Interfax, the FSB made (tricked) Abyzov to come to Moscow, since he is living in Italy."
en.crimerussia.com/organizedcrime…
"Abyzov owns several passports and real estate in Italy and UK, investigator says. The investigation and prosecutors want the former official to be placed in custody"
en.crimerussia.com/organizedcrime…
"Former vice-prime minister Arkady Dvorkovich leaves Russia"
Abyzov was tricked by FSS/FSB to come to Moscow to celebrate Dvorkovich's birthday
en.crimerussia.com/organizedcrime…
"The whereabouts of the former Deputy Prime Minister Arkady Dvorkovich have been reported after his departure from Russia was tied to the case against former Minister Mikhail Abyzov. The former Deputy Prime Minister left for San Marino"
en.crimerussia.com/organizedcrime…
"Alfa-Bank and Cyprian Redeliaco Holdings Ltd demanded 33.6 billion rubles ($523.6m) from ex-Minister Mikhail Abyzov and two other persons as part of the E4 Group bankruptcy case, which Abyzov headed before moving to the civil service"
en.crimerussia.com/gromkie-dela/a…
"Galina Freidenberg, a possible accomplice of the alleged OCG leader and former minister Mikhail Abyzov, was brought to the ICR for interrogation regarding the theft of 4 billion rubles ($ 62 million) from two Novosibirsk energy companies"
en.crimerussia.com/organizedcrime…
"Abyzov's case defendand is hiding abroad. The former head of Regional Electric Networks (RES), Sergei Ilyichev, who became a defendant in the criminal case of is hiding abroad, Investigative Committee reported"
en.crimerussia.com/organizedcrime…
"Fugitive businessman Boris Usherovich found in Israel. Earlier it was reported that he asked the British authorities to grant him political asylum"
en.crimerussia.com/corruption/fug…
"FSB gen Tkachev leads Abyzov’s case. He took part in the cases of ex-senator Arashukov, ex-head of the MED Ulyukaev, founder of the Baring Vostok Michael Calvey, ex-head of Main Dir for Econ Safety and Counteracting Corruption Sugrobov, etc"
He's doomed..
en.crimerussia.com/organizedcrime…
"Sources: Slavic mobs settle in countries that do not cooperate with Russia on criminals’ extradition. Thieves in law choose Israel for emigration"
cc @avischarf
en.crimerussia.com/criminalauthor…
"Billion-ruble embezzlement scheme in Abyzov’s case disclosed. The ex-Minister created a criminal group from two separate groups"
en.crimerussia.com/organizedcrime…
"$15 million bail offered for Abyzov. The former official is ready to cooperate with the investigation, but “vehemently” disagrees with the charges"
I still can't understand how he could be so stupid and returned to Russia🙄
en.crimerussia.com/organizedcrime…
"Fourth person involved in OCG case against ex-minister Abyzov taken into custody. Like the rest of the defendants, the chairman of the board of directors of Pervy Stroitelny Fond LLC, Alexander Pelipasov, was placed into custody until May 25."
en.crimerussia.com/organizedcrime…
"Along with Khabarovsk ex-governor, his confidant and head of Rosneft regional office detained. Police came with searches to the Khabarovsk’s Rosneft office"
en.crimerussia.com/corruption/alo…
"Killer of Taganskaya organized crime group testifies against gang’s leaders. Rabinovich gives go-ahead to murder of lawyer. Members of Taganskaya organized crime group can be involved in more than 20 murders"
en.crimerussia.com/organizedcrime…
"Daughter of thief in law Pzo marries relative of Armenia’s ex-Minister"
ICYMI the Armenian-American detective, who was sent to prison earlier this week in Los Angeles, was working for Armenians (Pzo) and Mexican mafia
en.crimerussia.com/organizedcrime…

en.crimerussia.com/criminalauthor…
"Mob Vitalik Makhachkalinsky hospitalized. In early January, Vitaly Izgilov was detained in Moscow for 'preventive purposes.' The exacerbation of chronic disease caused the hospitalization. The thief in law was accompanied by a large number of guards"
en.crimerussia.com/criminalauthor…
Individual-1's private jet N725DT 3/27/19 Palm Beach-LaGuardia 3/28/19 LaGuardia-D.C. (~5h landing)-LaGuardia (stop & go)-Waterbury
"Trump and the Oligarch. He claims no ties to Russia. Here’s how he made millions from one of its wealthiest men"
politico.com/magazine/story…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 3/27/19 Miami-Teterboro
LX-GVI flew from FL to NY on the same day as Trump's N725DT🤔
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Sergei Chemezov's (CEO of Rostec/Putin's buddy from KGB) P4-LIG 3/23-3/24/19 Moscow-Tunis-Windhoek, Namibia 3/27/19 Windhoek-Walvis Bay
"How Russia is growing its strategic influence in Africa"
theconversation.com/how-russia-is-…
Igor Sechin's (CEO of Rosneft) M-YOIL 3/28/19 Qatar-Moscow
Rosneft's OE-IRS, that accompanied Sechin to Qatar 3/27, is still there
"Qatar Seeks More Russia Deals After ‘Great’ Rosneft Investment"
bloomberg.com/news/articles/…
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 3/28/19 Paris-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukrainian tycoon denies requesting or receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
"Journalists find Ukrainian presidential candidate Zelensky’s villa in Italy located at 'resort of Russian oligarchs' (Forte dei Marmi, near Pisa)."
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/oligarchs/jour…
"Investigation into ex-governor of Khabarovsk region Viktor Ishaev was instigated by the security team of Rosneft. Ishaev used to be the President of the company before."
en.crimerussia.com/financialcrime…
VistaJet's (charter) 9H-VJE 3/24/19 Moscow-Dubai 3/25/19 Dubai-Amman, Jordan-Eilat, Israel 3/26-3/27/19 Eilat-JFK
VistaJet's (charter) 9H-VJE 3/28/19 JFK-Moscow
9H-VJE's flight originated from Moscow 3/24, it ended up in JFK via Dubai, Amman (Jordan) and Eilat (Israel).
FBI's N616RK 3/24/19 Manassas-Atlanta 3/25/19 Atlanta-Dallas (~9h landing)-Houston 3/27/19 Houston-Mexico City
FBI's N616RK 3/27-3/28/19 Mexico City-Reagan Int (~40m landing)-Manassas
ICYMI DoJ's N996GA flew from Manassas to Maxico City 3/25/19, landed for 1h 13m and returned to Manassas
Air Force One (Individual-1) 3/29/19 Grand Rapids-Palm Beach
Stephen Schwarzman's (Blackstone) N113CS 3/29/19 HPN-Boca Raton
N113CS landed ~20 minutes before AF 1
N113CS returned from Beijing, China 3/27
"TRUMP, KUSHNER, RUSSIA AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
🔥🔥🔥 Aras Agalarov's VP-CRO 3/28-3/29/19 Moscow-Nassau, Bahamas
Haven't seen it in Bahamas before... Only 200 miles from West Palm Beach where Trump flew last night🤔
"Senate transcripts show Trump was closer with Aras Agalarov than previously known"
theweek.com/speedreads/773…
DeVos' yacht SeaQuest gave it's latest destination as Nassau, Bahamas, where Aras Agalarov's VP-CRO landed this morning. SeaQuest's last known position is from 9:45pm 3/25 at Cape Eleuthera. Its AIS hasn't pinged after that. Yacht's given destinations are not always correct ones.
Carl Icahn’s (Former Trump adviser, supposedly quit in Aug 2017) yacht Starfire in Albany Marina, Bahamas, ~15 miles from Nassau, where Aras Agalarov's VP-CRO landed this morning.
"Prosecutors Are Examining Carl Icahn’s Role as Trump Adviser"
nytimes.com/2017/11/08/bus…
DeVos' (Amway/Spectrum Health)N253DV 3/28-3/29/19 Grand Rapids-Eleuthera-Grand Rapids-La Romana, Dom Rep
Fanjul's (Rubio's patron/Trump/Wilbur Ross)N200CR 3/29/19 La Romana-St Martin-La Romana
"In 2001, the family expanded into the charter school business"
en.wikipedia.org/wiki/Fanjul_br…
DeVos' (Amway/Spectrum Health) N260DV 3/29/19 Roswell-Las Vegas
N260DV flew from LV to Roswell 3/14/19
"Was There a Connection Between a Russian Bank and Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 3/28/19 Newark-Moscow
LX-GVI (from Miami) and Individual-1's private jet N725DT (from Palm Beach) flew to NY 3/27/19
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Andrey Vavilov's LX-GVV (ex-1st deputy finance minister and sec of state of RUS) LX-GVV 3/28-3/29/19 Tampa-Shannon-Qatar
"Vavilov engaged in conspiracy with Tymoshenkos to convert $450M in UESU's debt settlements"
scribd.com/document/37487…
DoJ's N996GA 3/29/19 Manassas-Mexico City (57m landing)-Manassas
N996GA made similar flight to Mexico City 3/25 and FBI's N616RK 3/27
🤔
"Rostec head's relatives own real estate in Spain. Chemezov's stepdaughter owns a house and a land plot worth €2.8 million"
Chemezov's private jet, P4-LIG, is a frequent visitor to Barcelona and spends days at a time there
en.crimerussia.com/corruption/ros…
"Details on Gazprom head (Alexey Miller) car crash. The top manager was supposed to give way to a driver, who was taking his pregnant wife to the hospital"🤔
en.crimerussia.com/gromkie-dela/d…
"Mikhail Abyzov has his phone tapped for 2 years. The investigation theory is based on materials gathered during conversations of the ex-minister and his accomplices."
So, it was a well planned trap...
en.crimerussia.com/organizedcrime…
"Alexander Prokhorov, the Head of investment company Makkoy stole $7.7 million from those wishing to invest in crypto currency"
en.crimerussia.com/financialcrime…
🔥Aras Agalarov's VP-CRO 3/29-3/30/19 Nassau-Moscow
VP-CRO flew from Moscow to Nassau 2/29, landed for 16h 12m and returned to Moscow
Carl Icahn’s (ex-Trump adviser, supposedly quit in Aug 2017)yacht Starfire was in Albany Marina, ~15mi from Nassau. Now at anchor near Staniel Cay
"Seven reasons named for which thieves in law lose their crowns...
5. Decrowning can be done even if the thief received his 'crown' unfairly. These people are called 'oranges' and deprived of status"
I guess that explains why Trump is orange...
en.crimerussia.com/criminalauthor…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 3/31/19 Kiev-Vilnus-Moscow (1h 58m landing)-Landing in Nice
Today is the presidential elections in #Ukraine and Medvedchuk flies to Moscow 8:08am🤔
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 3/31/19 Nice-Kiev
P4-GEM flew from Moscow to Nice and continued to Kiev after 54 minute landing
P4-GEM flew 4 times to Moscow in March🤔
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 3/31/19 Kiev-Hamburg (~40m landing)-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukrainian tycoon denies requesting or receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 3/29/19 Tel Aviv-Rome 3/31/19 Rome-Geneva
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"The Battle for PrivatBank: Can Ukraine Bring Its Oligarchs to Heel?"
wsj.com/articles/the-b…
Valeriy Khoroshkovskyi's (Ex-1st Vice Prime Minister of UKR/Ex-head of the SBU) M-YJET 3/30/19 Basel-Nice 3/31/19 Nice-London
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"The most startling move was the appt of Khoroshkovsky as head of the SBU"
rferl.org/a/Whos_The_Big…
Kostyantyn Zhevago's (UKR businessman/Ferrexpo) G-XXRS 3/27-3/28/19 Zurich-D.C. 3/28/19 D.C.-Teterboro 3/29/19 Teterboro-Boston 3/30/19 Boston-Returned to Boston
Called back to Boston or emergency?
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Vadim Novinsky's (Ukraine’s ‘Russian’ Oligarch) OE-HUG 3/23-3/24/19 Vienna-Reykjavik-Bangor-Dallas
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Vadim Novinsky: Ukraine’s ‘Russian’ Oligarch"
kyivpost.com/ukraine-politi…
Palmali Aviation's (Part of Palmali Group) TC-MMM 3/31/19 Istanbul-Kiev (1h 1m landing)-Basel
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Palmali Group is owned by Azerbaijani Mubariz Mansimov (now legally Mübariz Gurbanoğlu).
en.wikipedia.org/wiki/M%C3%BCba…
"Double murder in Senator Arashukov case. His guards are suspected of killing a man and his pregnant fiancée."
en.crimerussia.com/organizedcrime…
"Mikhail Gutseriev’s company denies rumours on his escape from Russia. Representatives of SAFMAR Group have stated that the reports on Gutseriev’s escape from Russia had been launched in the media by his competitors"
en.crimerussia.com/oligarchs/mikh…
Len Blavatnik's (Access Industries) N737LE 3/29/19 London-Pisa
Blavatnik's N671LE N671LE 3/29/19 Moscow-Florence (~1h 30m landing)-Pisa
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 3/29/19 Moscow-Florence (~1h 30m landing)-Bologna
Alexander Mashkevitch's (ENRC) M-AAAL 3/29-3/30/19 Beijing-Florence
Kairat Boranbayev's (CEO of KazRosGaz/Timur Kulibayev) D-AVBA 3/29/19 London-Florence
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Len Blavatnik's (Access Industries) N737LE 3/31/19 Pisa-London
Blavatnik's N671LE 3/31/19 Pisa-Florence-London
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 3/31/19 Bologna-Florence-Moscow
Alexander Mashkevitch's (ENRC) M-AAAL 3/31/19 Florence-Amsterdam (~1 landing)-Bussels (~1h landing)-Amsterdam
Kairat Boranbayev's (CEO of KazRosGaz/Timur Kulibayev) D-AVBA 3/30/19 Florence-Bologna 3/31-4/1/19 Bologna-Osaka
Looks like there was some sort of Russian/Kazakh oligarch meeting in Florence, Italy over the weekend. Len Blavatnik, Mikhail Prokhorov, Alexander Mashkevitch and Kairat Boranbayev's jets in Florence. Also, some charters and unidentified
(see the 4 previous tweets on this thread)
Vladimir Potanin's (Norilsk Nickel) OE-IPE 3/30/19 Teterboro-St Martin
OE-IPE flew to Teterboro from Bergerac oligarch meeting 3/25
"Maryland elections company bought by Russian oligarch close to Putin. ByteGrid hosts voter registration, ballot delivery.."
theguardian.com/us-news/2018/j…
Charles Simonyi's (Hungarian immigrant/Microsoft/Trump & GOP donor) N786CS 3/30/19 Seattle-Nassau
Simonyi's yacht Skat, DeVos' SeaQuest, Carl Icahn's Starfire spotted in same area near Exuma Cays, Bahamas
ICYMI Aras Agalarov's VP-CRO made 16h landing in Nassau 3/28-3/29
Air Force One (Individual-1) 3/31/19 Palm Beach-D.C.
Stephen Schwarzman's (Blackstone) N113CS 3/31/19 Boca Raton-HPN-Waterbury
Sean Hannity's (Fox "News" bs artists/'shadow president') N329PK 3/31/19 Republic-Palm Beach 4/1/19 Palm Beach-Republic
DeVos' (Amway/Spectrum Health) N252DV 3/31-4/1/19 Grand Rapids-Barcelona-Disappeared near Mumbai, India at 45,000ft
"Was There a Connection Between a Russian Bank and Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Dmitry Rybolovlev's M-KATE 3/30/19 Geneva-London 4/1/19 (flight to Berlin missing) Berlin-Nice
"Trump and the Oligarch. He claims no ties to Russia. Here’s how he made millions from one of its wealthiest men"
politico.com/magazine/story…
God Nisanov's (Russian oligarch/organized crime) M-NGNG 3/29/19 Moscow-Muscat, Oman
Zarakh Iliev's (Nisanov's partner in crime) M-HHHH 3/29/19 Moscow-Muscat
Looking for a new home?
"Circle of ‘untouchables’ shrinks. God Nisanov to withstand or fail?"
en.crimerussia.com/oligarchs/circ…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 3/31-4/1/19 Moscow-Newark (~13h landing)-En route to Moscow
"Roman Abramovich sells his assets to avoid sanctions"
en.crimerussia.com/oligarchs/roma…
"Defendant in high treason case Georgy Fomchenkov sentenced to 7 years in colony"
He was accused of giving information to FBI
en.crimerussia.com/gromkie-dela/d…
"Deputy Boris Paikin secretly settles in Palma de Mallorca"
en.crimerussia.com/corruption/dep…
"Putin signed into law on penalty for thieves in law. The punishment for 'occupying the highest position in the criminal hierarchy' provides from 8 to 15 years’ imprisonment and a fine of up to 5 million rubles ($76.2 thousand)"
en.crimerussia.com/gover/putin-si…
"Video: storming of thief in law Meliya’s apartment on 24th floor. SOBR special police have descended from the roof onto the balcony of the thief in law"
en.crimerussia.com/criminalauthor…
"Senior executive with Airportcity, Ireland citizen, found dead in St. Petersburg. According to the preliminary version, a citizen of Ireland, 51, fell from the common balcony of the 12th floor"🤨
en.crimerussia.com/gromkie-dela/s…
"What country should know its hero? Who was ‘turned in’ by FSB colonel Sergei Mikhailov, central character of most high-profile spying scandal of recent years?"
en.crimerussia.com/gromkie-dela/w…
"Two police colonels arrested for kickback during purchasing equipment for one of the most secret Interior Ministry divisions."
en.crimerussia.com/corruption/two…
"FSB officers have searched a legal object of a military unit that is part of the Special Objects Service of the Main Directorate of Special Programs of the President of the Russia, which oversees the command bunkers for the country's leadership"
en.crimerussia.com/organizedcrime…
"FSB raids branch of Rosselkhozbank in case of former head of Makhachkala PD. The former police officer, who was detained yesterday, worked in the bank as the head of the security service"
en.crimerussia.com/gromkie-dela/f…
“'It’s dangerous and impossible to live in Russia.' Gutseriev comments upon rumors of his escape from Russia."
en.crimerussia.com/oligarchs/it-s…
"Alleged accomplices of murdered senior executive of Roskosmos sentenced for swindling. Former head of MiG-RosT has been sentenced to 9.5 years in a colony; former vice president of Tupolev got 8 years"
en.crimerussia.com/financialcrime…
"Taro - released from prison - to heighten fight for #1 ‘thief throne’. As soon as he’s deported, Taro might find himself in Turkey where he’ll be able to operate the processes occurring in Russia’s criminal world from"
en.crimerussia.com/criminalauthor…
"Possible cause of S7 CEO Fileva's aircraft crash named. Experts tend to believe that a pilot error led to the crash"
en.crimerussia.com/oligarchs/poss…
"Federal Anti-Monopoly Service to carry out extensive audit of defense enterprises. The Federal Anti-Monopoly Service is to check 46 organizations"
en.crimerussia.com/gover/federal-…
"Bomb’s power and names of victims in explosion at St. Petersburg military academy disclosed. According to the preliminary version, an explosive device could have been left by a student or employee of the educational institution"
cc @akihheikkinen
en.crimerussia.com/gromkie-dela/b…
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