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: … Continue reading “Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (sealed part)”

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 … Continue reading “Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part)”

Austrian police’s report on Firtash and Mogilevich, 2005

Федеральное ведомство уголовной полиции   Тема: МОГИЛЕВИЧ, Семен Криминальное сообщество Вена, 01.12.2005   ДОКЛАД <…> В докладе (справке) приводится подробная информация о Семене Могилевиче и его связях с солнцевской ОПГ и их связях с австрийскими фирмами, учреждениями, адвокатами и чиновниками. Упоминаемые персоналии: МОГИЛЕВИЧ Семен, ФИШЕРМАН Олег, ЦОУРА (Tsoura) Анатолий, КАТРИЧ Анатолий, KNOPP Andras, SHETLER-JONES Robert … Continue reading “Austrian police’s report on Firtash and Mogilevich, 2005”