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….

Cherney-v-Deripaska-Day-1-July-9-2012-skeleton-argument

…Mr Deripaska said to Mr Cherney that he wanted to take responsibility for dealing with Mr Abramovich. Mr Cherney acceded to this request and arranged, via an acquaintance called Mr Dubovitsky, for Mr Deripaska to meet Mr Abramovich for that purpose. 494 As to the interest provision, see paragraph 2.6 of the ASPA at {42/1/134} – {42/1/135} . The full $575 million was paid (ahead of schedule) by the end of June 2001, but even that meant that interest of $46,135,025.02 had accrued: see the Protocol to the ASPA executed on 30 June 2001 at {42/1/292} 495 {42/1/86} – {42/1/88}…

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Cherney-v-Deripaska-Day-1-July-9-2012-skeleton-argument

…Mr Deripaska said to Mr Cherney that he wanted to take responsibility for dealing with Mr Abramovich. Mr Cherney acceded to this request and arranged, via an acquaintance called Mr Dubovitsky, for Mr Deripaska to meet Mr Abramovich for that purpose. 494 As to the interest provision, see paragraph 2.6 of the ASPA at {42/1/134} – {42/1/135} . The full $575 million was paid (ahead of schedule) by the end of June 2001, but even that meant that interest of $46,135,025.02 had accrued: see the Protocol to the ASPA executed on 30 June 2001 at {42/1/292} 495 {42/1/86} – {42/1/88}…

Deripaska Abramovich doc from Spain

…oligarca Román Abramovich, a quien se le atribuye la función de gestionar los intereses económicos privados de su anterior presidente, Vladimir Putin. En lo referente a la organización estructural del grupo criminal, se ha sabido que Izmailovskaya cuenta con dos “ramas” de similar importancia, una dedicada a la comisión y control de las actividades ilícitas (controlada por Antón Malevski hasta su muerte2), y otra especializada en el blanqueo e inversión de las ganancias obtenidas tanto de sus actividades legales como de las ilegales (dirigida por Mikhail Chernoi). Ambas partes tienen un mismo grado de importancia y se encuentran en perfecta…

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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…

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…

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  …

borrador

JEFATURA DE INFORMACIÓN UNIDAD CENTRAL ESPECIAL 2 (UCE-2) * * * * * GRUPO DE INMIGRACION IRREGULAR Y CRIMEN ORGANIZADO INTERNACIONAL a j s i ‘ íA j j i j q i r ? o t e a rn r r e A o t t e t i a T A L n p f T KTf C A A Madrid, 05 de junio de 2008 INDICE Asuntos relacionados con negocios…………………………. Relaciones con la estructura política……………. ………………. ‘ Relaciones con miembros de las fuerzas y cuerpos de seguridad . sectro bancario ………………. Relaciones con grupos criminales o…

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