“The leaders, the so -called“ godfathers ”, never manage to detain, they are surprisingly law -abiding citizens, and there is no law according to which they could be hidden in jail only because they lead the gang of criminals.”
Even if such a law existed, it is very difficult to prove their involvement in crimes. In 1998, Mikhailov was questioned in Switzerland for the leadership of a criminal organization. But later he was justified. Investigators in Switzerland could not achieve the necessary assistance from other countries. Now Mikhailov received the Schengen visa No. 00070786, allegedly issued by the Norway Embassy in Moscow. However, he was forbidden to enter Austria, Israel, Slovakia, Switzerland and Latvia. This is one way to avoid expanding the spheres of the influence of “Solntsevskaya”.
Given the serious and far-reaching consequences from the penetration of Russian organized crime groups, such as Solntsevskaya, to other states, it is very important for participants to undertake the following:
• inform other participants’ countries and share with them information regarding members of organizations and their activities;
• ensure observation;
• if possible, then legally ban the criminals entry into their country;
• assist other countries in conducting an investigation into these groups;
• take adequate measures and laws to combat the investment of capital obtained as a result of illegal activity or are washed.
Requirements for information
Concerns all countries-participants:
1. Please maintain feedback with the Interpol in all the information contained in this study in order to supplement it, amends or amendments. Provide the most accurate data to all participants.
2. Please check the information of open sources and confirm it every time as possible.
3. Please support the feedback with the Interpol and make your comments on the report.
4. Please provide Interpol with additional information regarding the persons mentioned in the report and belonging to Russian organized crime.
5. Please check the accuracy of information regarding the mentioned companies, in which Mogilevich and Mikhailov engage in commercial activities. This applies to companies located in your country. Provide the latest modern information about them. Do they still continue their activities? Have you already carried out any investigations in your country?
For NCB Interpol Moscow:
1. Is there any investigations in your country regarding Mikhailov Sergey, his companies and activities?
2. Contacts:
Please give confirmation of information regarding Kobzon Joseph and the company “XX Century Fox” and complement it.
For NCB Interpol Brussels:
1. Please provide additional information about the company “Mab International”, its activities, owners, managers, etc.
“ВЧК ОГПУ”