Glencore-Xstrata-advocacy-paper-draft

…the Case for Stricter Oversight: Case Studies And Recommendations, London Mining Network, February 2012 – http://londonminingnetwork.org/docs/lmn-the-case-for-stricter-oversight.pdf (chapter on Glencore) http://www.glencorexstrata.com/ http://www.banktrack.org/show/dodgydeals/tampakan_copper_and_gold_mine_project#tab_dodgydeals_documents http://www.banktrack.org/show/dodgydeals/tampakan_copper_and_gold_mine_project#tab_dodgydeals_documents http://www.glencorexstrata.com/investors/reports-and-results/glencorexstrata/2013/factsheet/ http://www.glencorexstrata.com/investors/reports-and-results/glencorexstrata/2012/pro-forma-glencore-xstrata/ http://www.glencorexstrata.com/investors/reports-and-results/glencorexstrata/2012/pro-forma-glencore-xstrata/ http://www.glencorexstrata.com/assets/Uploads/20130503-Glencore-Xstrata-3May2013.pdf http://www.glencorexstrata.com/assets/Uploads/201305130800-Glencore-Xstrata-Q1-2013.pdf http://www.agitartworks.com/carnival_of_dirt/index.html http://topics.bloomberg.com/glencore-international-plc/ http://topics.bloomberg.com/glencore-international-plc/ http://topics.bloomberg.com/glencore-international-plc/ http://www.glencorexstrata.com/assets/Uploads/GLEN-Annual-Report-2012.pdf http://www.minesandcommunities.org/list.php?r=333 http://moneytometal.org/index.php/Glencore http://londonminingnetwork.org/docs/lmn-the-case-for-stricter-oversight.pdf  Glencore: the monster has landed!, Mines & Communities, 24 May 2011, http://www.minesandcommunities.org/article.php?a=10916  Occupy research on Glencore – http://www.agitartworks.com/carnival_of_dirt/glencore/index.html  Berne Declaration, “Rohstoff – Das gefährlichste Geschäft der Schweiz” (“Commodities: Switzerland’s Most Dangerous Business”), September 2011  Chantal Peyer and François Mercier, Glencore in the Democratic Republic of Congo, Bread for All, April 2012 – http://www.cidse.org/content/publications/business-a-human- rights/glencore_in_the_drc_profit_before_hr__environment.html  “Billionaires behaving badly”, BBC Panorama, 23…

Glencore-Xstrata-advocacy-paper-draft

…the Case for Stricter Oversight: Case Studies And Recommendations, London Mining Network, February 2012 – http://londonminingnetwork.org/docs/lmn-the-case-for-stricter-oversight.pdf (chapter on Glencore) http://www.glencorexstrata.com/ http://www.banktrack.org/show/dodgydeals/tampakan_copper_and_gold_mine_project#tab_dodgydeals_documents http://www.banktrack.org/show/dodgydeals/tampakan_copper_and_gold_mine_project#tab_dodgydeals_documents http://www.glencorexstrata.com/investors/reports-and-results/glencorexstrata/2013/factsheet/ http://www.glencorexstrata.com/investors/reports-and-results/glencorexstrata/2012/pro-forma-glencore-xstrata/ http://www.glencorexstrata.com/investors/reports-and-results/glencorexstrata/2012/pro-forma-glencore-xstrata/ http://www.glencorexstrata.com/assets/Uploads/20130503-Glencore-Xstrata-3May2013.pdf http://www.glencorexstrata.com/assets/Uploads/201305130800-Glencore-Xstrata-Q1-2013.pdf http://www.agitartworks.com/carnival_of_dirt/index.html http://topics.bloomberg.com/glencore-international-plc/ http://topics.bloomberg.com/glencore-international-plc/ http://topics.bloomberg.com/glencore-international-plc/ http://www.glencorexstrata.com/assets/Uploads/GLEN-Annual-Report-2012.pdf http://www.minesandcommunities.org/list.php?r=333 http://moneytometal.org/index.php/Glencore http://londonminingnetwork.org/docs/lmn-the-case-for-stricter-oversight.pdf  Glencore: the monster has landed!, Mines & Communities, 24 May 2011, http://www.minesandcommunities.org/article.php?a=10916  Occupy research on Glencore – http://www.agitartworks.com/carnival_of_dirt/glencore/index.html  Berne Declaration, “Rohstoff – Das gefährlichste Geschäft der Schweiz” (“Commodities: Switzerland’s Most Dangerous Business”), September 2011  Chantal Peyer and François Mercier, Glencore in the Democratic Republic of Congo, Bread for All, April 2012 – http://www.cidse.org/content/publications/business-a-human- rights/glencore_in_the_drc_profit_before_hr__environment.html  “Billionaires behaving badly”, BBC Panorama, 23…

spider web(2)

…AG; la GLENCORE Minere AG; la GLENCORE Production AG; la GLENCORE Trading AG; la NEWGEN AG; la GLENCORE AG FAR EST; la GLENCORE AG ASIA. L’attuale azionista di maggioranza della società è HERRN STROTHOTTE, che ha acquisito le quote dal predetto Marc RICH che, allo stato, risulta essere uno dei 360 azionisti di minoranza. Si trascrivono le precedenti denominazioni della soc. GLENCORE AG. dal luglio 1978 Marc Ridi & Co. International AG; (denominazione con cui ha fondato la NORDEX) dal 19.07.1983 Clarendom Trading Company AG; dal 26.07.1983 Clarendom AG; dal 31.08.1994 Glencore AG. Il numero di telefono della GLENCORE è…

spider web(2)

…AG; la GLENCORE Minere AG; la GLENCORE Production AG; la GLENCORE Trading AG; la NEWGEN AG; la GLENCORE AG FAR EST; la GLENCORE AG ASIA. L’attuale azionista di maggioranza della società è HERRN STROTHOTTE, che ha acquisito le quote dal predetto Marc RICH che, allo stato, risulta essere uno dei 360 azionisti di minoranza. Si trascrivono le precedenti denominazioni della soc. GLENCORE AG. dal luglio 1978 Marc Ridi & Co. International AG; (denominazione con cui ha fondato la NORDEX) dal 19.07.1983 Clarendom Trading Company AG; dal 26.07.1983 Clarendom AG; dal 31.08.1994 Glencore AG. Il numero di telefono della GLENCORE è…

Shadkhan’s movie transcript

…https://www.youtube.com/watch?v=YCzNPQsXX3I&t=246s, PBS Frontline, 2015). Asked about his achievements as vice-mayor of St Petersburg, Putin replies that they include the opening of branches of foreign banks, Credit Lyonnais and Dresdner Bank, as well as “negotiations with the American firm, Marc Rich” (later Swiss firm, Glencore). Marc Rich himself was prosecuted for tax avoidance in the US, dating back to 1983. For more details on Glencore’s suspected involvement in corruption in Russia, see the Spider Web case. In 2017, a complaint against Glencore was submitted to Swiss prosecution https://www.publiceye.ch/fr/themes-et-contexte/commerce-et-matieres-premieres/matieres-premieres/etudes-de-cas/les-affaires-troubles-de-glencore-en-rdc/ , presumably in relation to corrupt acting in the DRC. Shadkhan movie transcript…

Angolagate – appeal decision, 2011

…Five weeks before the opening of the hearing on this diplomatically and economically sensitive subject – Angola is one of the largest oil producers in Africa – President Christian Pers was surprised to learn of his sudden promotion to the Court of Cassation and its immediate replacement. Before that, Mr. Pers had made two unwelcome decisions by refusing to grant the defendant, partner of Gaydamak Pierre Falcone’s requests for release. During the trial was said that to be involved in legal oil businesses in Angola via Glencore. (See also, Glencore’s involvement in Nordex with Grigory Luchanski, p.92). Gaydamak said to…

Angolagate’s 2009 sentence, France

…on this diplomatically and economically sensitive subject – Angola is one of the largest oil producers in Africa – President Christian Pers was surprised to learn of his sudden promotion to the Court of Cassation and its immediate replacement. Before that, Mr. Pers had made two unwelcome decisions by refusing to grant the defendant, partner of Gaydamak Pierre Falcone’s requests for release. During the trial was said that to be involved in legal oil businesses in Angola via Glencore. (See also, Glencore’s involvement in Nordex with Grigory Luchanski, p.92). Gaydamak said to Russian press that the case is of ”…

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

…of these various payments in his report. He notes that ―based on our review of the Blonde cashbook and bank account information, more than US$65.0m of the other payments pleaded from Blonde appear to have been funded by receipts from third parties such as Glencore International and Gerald Metals‖. 254 Mr Davidson similarly notes that the majority of payments to Blonde come from third parties, 255 with the largest payers being Glencore, Gerald Metals, and Eurogulf Minerals Metals Ltd. 256 141. Importantly, Mr Makhmudov has recently confirmed the nature of his relationship with Mr Cherney in his deposition before a…

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

…of these various payments in his report. He notes that ―based on our review of the Blonde cashbook and bank account information, more than US$65.0m of the other payments pleaded from Blonde appear to have been funded by receipts from third parties such as Glencore International and Gerald Metals‖. 254 Mr Davidson similarly notes that the majority of payments to Blonde come from third parties, 255 with the largest payers being Glencore, Gerald Metals, and Eurogulf Minerals Metals Ltd. 256 141. Importantly, Mr Makhmudov has recently confirmed the nature of his relationship with Mr Cherney in his deposition before a…

dénonciation-pénale gaydamak et nalkin-signée_recognized_reconnu

…de documentation sur cet aspect crucial de l’opération, il y a de fortes raisons de suspecter que Gl e n c o r e a tiré d’importants profits de sa position de financeur majeur de cette opération. En effet, la compagnie Lo k e Tr a d e SA, qui a reçu, comme indiqué ci-après, trois versements d’un total de 4 presque USD 25 millions du compte d ’ABALONE le 3 octobre 1997 (pièce 12), semble avoir été une filiale de GLENCORE (pièce 6, p. 39). 12. S’agissant de la société off-shore Ab a l o n e , comme…