Search Results for: Kalashov

Shakro-Kalashov Case: Tapes 1

Zakhariy Kalashov (Shakro Molodoi) An inquiry into alleged corruption at the Moscow branch of the Russian Investigative Committee has been opened following the attempted raider seizure of the Moscow restaurant, Elements, by the criminal gang of Zakhari Kalashov – aka Shakro Molodoi, a crime lord from Russia. In 2010, Shakro Molodoi was convicted in Spain to nine years in prison and fined over $22 million for money laundering and racketeering. In October 2014, he was deported to Russia where he was sentenced in March 2018 to nine years and ten months in prison for extortion. Two of his mobsters were…

Shakro-Kalashov Case: Tapes 3

The decision to open a criminal case and separate the case into distinct proceedings Shakro3 15 July 2016 Moscow Names mentioned: Zakhariy KALASHOV, Mikhail MAKSIMENKO, Aleksandr LAMONOV, Aleksei KOCHUIKOV, Eduard ROMANOV. The criminal case is filed against Zakhariy Kalashov and other unidentified persons under paragraph 5 of article 291 of the Criminal Code of Russia (Bribery on a very large scale), and against Mikhail Maksimenko and Aleksandr Lamonov under paragraph 6 of article 290 (Acceptance of a bribe on a very large scale) In the decision, it is stated that Kalashov and others offered a bribe totalling €500, 000 to…

Shakro-Kalashov Case: Tapes 4

…he was expelled to Russia where he was sentenced in March 2018 to nine years and ten months in prison for extortion. Transcripts of operational wiretapping of members of the Investigative Committee of Russia — Mikhail Maksimenko and his deputy Aleksandr Lamonov. According to the investigation conducted by the FSB, they, as well as Denis Nikandrov, deputy head of the Main Investigation Department of the Investigative Committee in Moscow, in exchange of money, promised to release from jail two partners of the mobster, Zakhar Kalashov (aka Shakro Molodoy): Andrei Kochuykov (aka “Italian”) and Eduard Romanov. Both were arrested in December…

Lukoil’s link to mobster Zakhari Kalashov (Shakro)

Switzerland’s Prosecutor’s office rogatory letter to Spanish judge Fernando Andreu, 2005. Zakar Kalashov (nickname Shakro), linked to Solntsevskaya and Izmaylovskaya gangs, is said to be shareholder of a considerable part of Lukoil oil company. Shakro was detained in Spain and later in Moscow whre his ties to high rank law enforcers were discovered. kalashov2…

Arrest warrant of Vorontsov, Gofsthein (Kalashov case in Spain)

vorontsov gofsthein kalashov Arrest warrant for several Russian and Spanish citizens in Spain, considered to be part of the criminal gang of Zakhar Kalashov (see also the sentence issued by the Supreme Court of Spain), alias Shakro, dated of 2006. Among them Oleg Vorontsov, residing in Madrid, was also considered to be close to Gafur Rakhimov. Vorontsov ensured efforts of Rakhimov, who is under US sanctions for drug trafficking – “one of the leaders of Uzbek organized crime with a speciality in the organized production of drugs in Central Asia”, to become head of the AIBA boxing association in Lausanna,…