According to the report of the Interpol, each meeting of the leaders of the Solntsevo organized crime group was recorded by special services. Therefore, you can find out about the participants of the Solntsevsky events. So, with Semyon Mogilevich, one of the leaders of Kammora Dee Falco Salvatore met. Also, a participant in one of the events was Joseph Kobzon. And somehow, a conflict arose between Mikhailov and Mogilevich. Mikhas suspected Mogilevich that he appropriated a large sum of the common money and threatened him.
*In September 1992, the leading “authorities” and “thieves in law” met in Lucerne/ Switzerland and shared the spheres of criminal influence, such as weapons and drug trafficking, as well as oil.
*In the fall of 1993, in Prague there was a meeting between Mogilevich and Di Falco Salvatore, member of Kummora.212
*The heads of Russian organized crime were often found in luxurious hotels in Elat/ Israel. 213 in November 1994, a meeting in Tel-Aviv/ Israel to discuss the section of the spheres of influence in relation to strategic raw materials.
In addition to Mikhailov, Averin and Mogilevich, the meeting was attended by the following persons:
• Tokhtakhunov Alimjan, 01/01/1949,
• Kobzon Joseph,
• Bilunov Leonid,
• Luchansky Grigory, 214
• Birstein Boris (see the information of Interpol on the “Milenium project”, a report regarding Birshtein).
*Perhaps in January 1995 Mikhailov, Mogilevich, Kobzon and Ivankov took part in the meeting held in San Huan/ Puerto.
*In February 1995, the “Princess Hotel” took place the celebration of the birthday of Luchansky, where 150 guests were present. Many of the present were associated with Russian organized crime. 215
*From February 7 to 9, at the V Holubu restaurant, Prague/ Czech Republic, a meeting of leading representatives of Russian and Ukrainian organized crime took place. These were the leaders of the Solntsevskaya and Mogilevich organizations, gathered on the occasion of the birthday of Mikhailov. He showed interest in doing business and said about his desire to live in the Czech Republic. The people present at the meeting were both from the organization “Mogilevich” and from “Solntsevskaya”.
*In May 1995, Mikhailov, threatening Mogilevich on the phone, demanded from him to pay $ 5 million in favor of the “Solntsevo” group (it is possible that he used $ 12-16 million from the income of Magnex for his own needs).
*In September 1992, the leading “authorities” and “thieves in law” met in Lucerne/ Switzerland and shared the spheres of criminal influence, such as weapons and drug trafficking, as well as oil.
*In the fall of 1993, in Prague there was a meeting between Mogilevich and Di Falco Salvatore, member of Kummora.212
*The heads of Russian organized crime were often found in luxurious hotels in Elat/ Israel. 213 in November 1994, a meeting in Tel-Aviv/ Israel to discuss the section of the spheres of influence in relation to strategic raw materials.
In addition to Mikhailov, Averin and Mogilevich, the meeting was attended by the following persons:
• Tokhtakhunov Alimjan, 01/01/1949,
• Kobzon Joseph,
• Bilunov Leonid,
• Luchansky Grigory, 214
• Birstein Boris (see the information of Interpol on the “Milenium project”, a report regarding Birshtein).
*Perhaps in January 1995 Mikhailov, Mogilevich, Kobzon and Ivankov took part in the meeting held in San Huan/ Puerto.
*In February 1995, the “Princess Hotel” took place the celebration of the birthday of Luchansky, where 150 guests were present. Many of the present were associated with Russian organized crime. 215
*From February 7 to 9, at the V Holubu restaurant, Prague/ Czech Republic, a meeting of leading representatives of Russian and Ukrainian organized crime took place. These were the leaders of the Solntsevskaya and Mogilevich organizations, gathered on the occasion of the birthday of Mikhailov. He showed interest in doing business and said about his desire to live in the Czech Republic. The people present at the meeting were both from the organization “Mogilevich” and from “Solntsevskaya”.
*In May 1995, Mikhailov, threatening Mogilevich on the phone, demanded from him to pay $ 5 million in favor of the “Solntsevo” group (it is possible that he used $ 12-16 million from the income of Magnex for his own needs).
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