Abramovich, criminal record, Russia
Records on a criminal case, opened in Moscow in 1992 against Roman Abramovich. He is charged with stealing oil products. Apparently, the case was later dropped….
Search Results for: Abramovich
Abramovich – protest against Swiss Fedpol
Protest formulated by lawyer of Roman Abramovich, who was denied residency in Switzerland in 2017 for security reasons.194717 Source: Tagesanzeiger…
Spanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power
deripaska abrmovich organized crime doc from Spain English translation of the Spanish law enforcers’ undated report on Oleg Deripaska’s ties to organised crime – Izmaylovskaya gang, mentioning also Alisher Usmanov and Roman Abramovich: “Deripaska … was closely linked to transnational organized crime and this fact is widely recognized. For example, this is the case of the Russian citizen of Uzbek descent Alisher Usmanov, who would be investing Deripaska’ funds in the European market”. ” Deripaska is currently making a special effort to dissociate himself entirely from the criminal circles with which he collaborated previously. And as indicated above, this is…
Spanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power (Es)
Deripaska Abramovich doc from Spain Spanish law enforcers’ undated unsigned report on Oleg Deripaska’s ties to organised crime – Izmaylovskaya , mentioning also Alisher Usmanov and Roman Abramovich: “Deripaska … was closely linked to transnational organized crime and this fact is widely recognized. For example, this is the case of the Russian citizen of Uzbek descent Alisher Usmanov, who would be investing Deripaska’ funds in the European market”. ” Deripaska is currently making a special effort to dissociate himself entirely from the criminal circles with which he collaborated previously. And as indicated above, this is the case of Cherney and…
Vera Metallurgica Spanish civil guard investigation
A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A i ^ A A A A A A A A A A A A A A A A A A A A A A A A A A A A a A A A A A A A A A A A A A A A A A A A A A A A A A A A A A X JEFATURA DE INFORMACIÓN DE LA GUARDIA CIVIL…
Litvinenko interrogation
…y Konstantin Kagalovsky7 o Yagalovsky. ’ ADMINISTRACIÓN DE JUSTICIA Lucy Edwards Peter Berlín Aleksey Volkov -> Según Litvinenko fue este asunto fue utilizado en una discusión entre E. Primakov y Scuratov, para desplazar a Abramovich. El dinero procedía de lumashev, Abramovich y Tatiana Ditchenko. El banco fue utilizado también para blanquear dinero procedente del Ministro de Energía Atómica, Adamov (controlado por Abramovich). En la venta de material de ese Ministerio, en la que participan los EE. UUU……. AUTORIDADES Y ORGANISMOS DE AUXILIO JUDICIAL Y POLICIAL GUBOP: 7 Representó a Rusia en el FMI desde 1992 a 1995. Presidente de “Yukos”….
TransWorld Group’s owners
Transworld group Nominal founders (1996) of TransWorld Group, associated with the Chernoy brothers, which cooperated with the Solntsevskaya gang and later ended up with the Izmaylovskaya gang. TransWorld Group was an association of commodities traders controlling stakes in most of Russia’s aluminum smelters. In early 2000, TransWorld Group sold most of its aluminium holdings to Roman Abramovich, who merged them with Oleg Deripaska’s company to create Russian Aluminum (today, Rusal). See also: Chernoy transfers, Trans World Metals SA …
LITVINENKO_TRANSCRIPT_TAPE 2_and_3 – Google Docs-1
…that proves that such a task had indeed been set. I can even read it out to you and we’ll film it later. That document is dated… 2 October 1998. It was issued by the Head Military Prosecutor’s Office of the Russian Federation. 01:47:10 01:48:08 Well… “To the Executive Secretary of the UIS, Berezovsky Boris Abramovich, Moscow, Novokuznetskaya St., 40…” I won’t be reading it all out, that’s too long… I’ll just read out several short extracts. “Dear Boris Abramovich, I inform you that on 30 September 1998 the preliminary investigation on the criminal case regarding the former head of…
LITVINENKO_TRANSCRIPT_TAPE 1 – 2003-1
…must do something that maybe nobody but us can do. We must fight for our ideas, for our convictions and do everything in our power to turn Russia into a normal civilized country. I have the money and I’m going to help you. And say…” 14:46:00 14:46:06 I said… I was feeling uncomfortable; after all we were speaking about money… He said, “You know, he said, “if you had the money would you helped me?” I said “Of course, Boris Abramovich.” “You see? So I’m going to help you now.” But we weren’t speaking millions of dollars. It…