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…

Austrian police’s report on Firtash and Mogilevich, 2005

…urn FURSIN Ivan and PALCHIKOV Oleg. Bereits im April 2005 konnte durch ha. Erhebungen festgestellt werden, dass FURSIN and PALCHIKOV in Wien mit FIRTASH Dmitry zusammentrafen. FURSIN; PALCHIKOV and FIRTASH werden vom FBI als hochrangige Mitglieder der SMO bezeichnet. Ermittlungen des FBI ergaben, dass diese unmittelbar darauf ein gemeinsames Treffen mit Vertretern der RZB hatten. Zwecks dieses Trefffens durfte die Einrichtung von Bankkonten gewesen sein. Das Konto Nr. 70.54.024 .500/001 wurde im Mai and Juni 2005 dazu benutzt, urn Gelder von der RUE an die Firmen der Gazprom and dir ukr . Firma NAFTHOHAS Ukrainy zu transferieren. Weiters erfolgte Mitte…

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…

Eural Trans Gas, Moglievich affiliated company, Hungary, deed of foundation

Firtash’s current company, Group DF International: 12/2/9 Löwelstr., Vienna. Hermitage Capital Management told “The Moscow Times” on 16 June 2005 (as recalled here by Radio Free Europe) that Gazprom is losing out on $478 million in annual revenues from the Eural Trans Gas and RosUkrEnergo deals [Rosukrenergo replace ETG] and that this money is going to unknown beneficiaries participating in RosUkrEnergo via Raiffeisen Investment. At that time Hermitage Capital was minor shareholder of Gazprom. See more, on Firtash, Mogilevich and Rosukrenergo. See also Spanish Guardia Civil’s report mentioning the Itera company, existed before ETG and involved in similar schemes (from…

Hermitage Capital’s investigation into possible corruption at Gazrom, Eural Trans Gas and Rosukrenergo, 2005

…unknown beneficiaries participating in RosUkrEnergo via Raiffeisen Investment. At that time Hermitage Capital was minory shareholder of Gazprom. As this Hermitage’s presentation shows, the figure comes from the official accounting of Gazprom itself, comparing what Gazprom could have had earned without giving monopoly of export to Ukraine to Eural Trans Gas and Rosukrenergo. See also: official owners of RosUkrEnegro from Swiss business registry. Austrian Parliamentary inquiry into Russian organized crime and Rosukrenegro, open part, sealed part (in German), 2007. Austrian police’s report on Semyon Mogilevich mentioning his ties to Eural Trans Gas, Rosukrenergo and Dmitry Firtash (in German), 2005.  …