Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (sealed part)

Transcript of the sealed part of the parliamentary inquiry in Austria, from July 4, 2007, dedicated to Russia mafia and money laundering in the country and possible involvement of Austrian financial institutions. Continuation of the Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part). German language. Of interest: English translation: Page 56: …

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Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part)

Сommittee of inquiry concerning  Financial Market Authority, BAWAG, Hypo Alpe-Adria and other financial service providers – incl. Raiffeisenbank work on behalf of Dmitry Firtash and Ivan Fursin. Raiffeisenbank representatives claimed that they did compliance check with the due dilligence company Kroll which found that Firtash made his carrier not only as Semyon Mogilevich’s man, there …

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Paul Manafort to help bringing down Spanish anti-corruption prosecutors in Andorra money laundering case

In 2017 Paul Manafort had a meeting with three Spanish nationals wanting to “bring down prosecutor Grinda” and his colleagues. One of the interlocutors was now imprisonned police’s officer José Villarejo, two others – businessmen from Andorra’s private bank investigated for money laundering since 2012 (among them – of Russian clients). Literal transcription (Spanish): Alberto …

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Accusation act in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin

Accusation act in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and their laundering in Europe. Main defendants: Gennady Petrov, Sergey Kuzmin, Alexander Malyshev. Cash, arms, including pistols and an arbalest to shot on “alive victims” were seized by the …

Read moreAccusation act in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin

Russian mafia case in Spain: conviction for tax evasion of the defendant Salikov

Yuri Salikov was acquitted in the Russian mafia case (Troika case) in 2018 in Spain, on charges of money laundering of the Tambov gang funds, like all the other defendants. While the sentence recognized the suspicious transactions as “anti economic”, the difficulty was to prove the predicate offence when Russian authorities gave contradictory reports to …

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Whistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov, bank Pushkino

A Moscow’s court of decision to grant OOO Jirsa’s legal suit asking to enforce Alexander Perepilichny to pay 2 631 404 RUR of debts, from 10 March 2012 (granted). Perepilichny himself blamed his former Moscow’s partners Gregory Bubnov (now investing in Czech republic where he settled) and Alexander Semenov for extortion. The alleged debt of …

Read moreWhistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov, bank Pushkino

Whistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov and Andrei Lugovoy’s partner Kovtun

Smolensk court of appeal’s decision to reject OOO Jirsa’s legal suit asking to enforce Alexander Perepilichny to pay 42 Mln RUR of debts (ca. 1 350 000 USD), from 9 October 2012. Perepilichny himself blamed his former Moscow’s partners Gregory Bubnov (now investor in Czech republic) and Alexander Semenov for extortion. The alleged debt of …

Read moreWhistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov and Andrei Lugovoy’s partner Kovtun

Partner of the whistle blower from Magnitsky case, banker from liquidated Russian banks, as an ambitious Czech developer

In 2010 The banker Alexander Perepilichny emigrated from Russia and gave bank wire documents to Hermitage Capital, becoming a whistle blower who had help to uncover a huge tax fraud case in Russia, more known as “Magnitsky case”. Before emigration, Perepilichny had businesses in Moscow with his classmates Gregory Bubnov and Alexander Semenov. Perepilichny, along …

Read morePartner of the whistle blower from Magnitsky case, banker from liquidated Russian banks, as an ambitious Czech developer