HomeLatest ThreadsGreatest ThreadsForums & GroupsMy SubscriptionsMy Posts
DU Home » Latest Threads » Forums & Groups » Main » General Discussion (Forum) » Russian Business Consulti... » Reply #5
In the discussion thread: Russian Business Consulting (RBC): [View all]

Response to triron (Original post)

Sat Oct 20, 2018, 01:16 AM

5. Part 2 - Crime Russia...and NO - I do not advocate for this link but for interest

and should be considered suspect..I consider anything Russian suspect...now as for the skepticism lets see who Elena Vavilova is....second link....from FBI....2010

Crimerussia project is oriented towards the revelation of corrupted officials, organized crime representatives, who are tied to the law enforcement and ruling establishments. The project’s sections accumulate the most interesting and topical information about the Crime Russia events.

https://en.crimerussia.com/oligarchs/agalarov-s-crocus-group-us-bank-accounts-closed/
Citadel Media Group Limited.
Room 1203, 12/F, Tower 3, China Hong Kong City, 33 Canton Road.
Tsimshatsui, Kowloon, Hong Kong
Chief editor: Elena Vavilova

https://archives.fbi.gov/archives/newyork/press-releases/2010/nyfo070810a.htm

Ten individuals pleaded guilty today in Manhattan federal court to conspiring to serve as unlawful agents of the Russian Federation within the United States and will be immediately expelled from the United States, the Justice Department announced today.

Defendants “Donald Howard Heathfield” and “Tracey Lee Ann Foley” admitted they are Russian citizens named Andrey Bezrukov and Elena Vavilova, and are agents of the Russian Federation.


The United States has agreed to transfer these individuals to the custody of the Russian Federation. In exchange, the Russian Federation has agreed to release four individuals who are incarcerated in Russia for alleged contact with Western intelligence agencies.


Reply to this post

Back to OP Alert abuse Link to post in-thread

Always highlight: 10 newest replies | Replies posted after I mark a forum
Replies to this discussion thread
Arrow 6 replies Author Time Post
triron Oct 2018 OP
triron Oct 2018 #1
Bfd Oct 2018 #2
asiliveandbreathe Oct 2018 #3
triron Oct 2018 #4
asiliveandbreathe Oct 2018 #6
LineNew Reply Part 2 - Crime Russia...and NO - I do not advocate for this link but for interest
asiliveandbreathe Oct 2018 #5
Please login to view edit histories.