Search Results for: Chernoy

Chernoy transfers: Trans World Metals SA

Chernoy-transfers-from-Roth In November, 1995, Swiss Company, Trans World Metals SA, represented by Monégasque company, Landal S.A.M., received $3.6 million from “Min Fin Ministry of Finances” into an account at Hamburischer Landesbank’s London branch and transferred it further on, sub-divided into smaller amounts. Trans World Metals SA was affiliated with the Chernoy brothers, the Izmaylovo gang. The gang was suspected of credit letters fraud — a scheme, well-known in the 1990s, for stealing money from the Central Bank of Russia. Source: Jürgen Roth’s archive….

Rogatory Letter, Ariel Sharon / Chernoy

…Кирилл Керн (Cyrill KERN), владеющий счетом в австрийском банке BAWAG. В расследовании фигурирует Михаил ЧЕРНОЙ.   Это расследование стало предметом просьбы об оказании правовой помощи израильской юстиции к федеральному министерству юстиции Австрии. Данная просьба не была удовлетворена. Федеральное ведомство уголовной полиции (Bundeskriminalamt) не было включено в это дело, а оставило дело исключительно на уровне министерства юстиции.   Упоминаемые персоны: Филипп ИТА, Михаил ЧЕРНОЙ (Mikhail Chernoy), Ариэль ШАРОН, Гилад ШАРОН, Омри ШАРОН, Инбал ШАРОН, Кирилл КЕРН, Мартин ШЛАФ (Martin SCHLAF), Александер ШАЛК-ГОЛОДОВСКИ (Alexander SCHALCK-GOLODKOWSKI), Фини ШТАЙНДЛИНГ (Fini STEINDLING), Йозеф ТАУС (Josef TAUS), Кристоф УЛЬМЕР (Christoph ULMER), Роланд ХОРНГАХЕР (Roland HORNGACHER), Гафур…

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

bawag-and-firtash-parlieamenary-inquiry-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: Deputy Werner Kogler (Greens): But something different has come. There are the representatives of Raiffeisen Investment together with legal representatives and representatives of the settler there: then, as we all knew later, it is about Firtash and Fursin. For their part, they flew to…

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

…de actuoción de VERA METALÚRGICA…………………………………… 88 5.- VALORACIÓN FINAL Y CONCLUSIONES……………………………… ‘.:……………………………. 89 5.1.-Operativa ejecutado por VERA METALÚRGICA………………………………………………………………….89 3 UCE 2-GRE COI 5.2.- Vinculaciones de las personas implicadas con el crimen organizado……………………………. 102 5.3.- Conclusión final………………………………………………………………………………………………………………….106 6.- TÉRMINO…………………………………………………………………………………………………………………….108 ANEXO 1.-ENTIDADES RELACIONADAS………………………………………………………………………….110 1.1.- Entidades físicas………………………………………………………………………………………………………………..11O 1.1.1. – Denis AGAPITOV…………………………………………………………………………………………………………110 1.1.2. – Todor Konstantinov BATKOV……………………………………………………………………………………… 110 1.1.3. – Mikhail Semenovich CHERNOY…………………………………………………………………………………. 110 1.1.4. – Oleg DERIPASKA…………………………………………………………………………………………………………111 1.1.5. – Mohamed Sarwa’ GALAL…………………………………………………………………………………………. 111 1.1.6. -Ahmet l ra ■ | _r f – VERA METALÚRGICA -Apoderada – VERA METALÚRGICA (Moscú)-Apoderada- 3.1.7.- Vladimir Evguenyevich SHEPTUNOV • Documentos: – Pasaporte ruso 51N 1981685 con caducidad el…

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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…

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

Firtash parliamentary hearings in Austria 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 were various factors (p. 95): Deputy Mag. Werner Kogler (Greens): The content of this [Kroll] report what is it? With which main arguments at most also proof these were rather public concerns about Firtash, possibly Fursin – there I am…

Сomplaint – kazakh entrepreneur against Makhmudov, Izmaylovo gang – intimidation

Akhmetov complaint against Izmaylovo Makhmudov Chernoy (English below) Начальнику УВД Мангыстауской области Приходько Н.И. от Ахметова Жараса Амангельдиновича, Директора ТОО “Актал Лтд”, проживающего в городе Актау, тел… Ко мне, Ахметову Ж.А., в точение ноября месяца текущего года неоднократно с угрозами личной расправы обращались по телефону граждане Российской Федерации Махмудов Искандер и Кадыров Одыл. Махмудов Искандер и Кадыров Одыл известны как представители полукриминального бизнеса, являются ближайшими сотрудниками небезызвестного Михаила Черного и тесно сотрудничают с Измайловской организованной преступной группировкой и одним из ее лидеров Антоном Малевским. Сродства массовой информации России связывают с этими людьми заказные убийства Феликса Львова, Вадима Яфясова, Олега Кантора….