Search Results for: Makhmudov

Iskander Makhmudov and Gennady Petrov’s conversation, Tambovskaya case

…to the Spanish Prosecution, Yuri Salikov, calling Makhmudov “The Chinese” in his own conversations with Petrov, from pretrial detention, expected that Makhmudov pays a deposit to allow Salikov to be released. Makhmudov is one of the richest Russia’s oligarchs denying any wronging, one of the leaders of the Russian government’s procurements together with Andrey Bokarev. Makhmudov is one of the key figures in the investigations against Izmaylovskaya gang in Germany (2010), Spain (2009-2016), the announced French Senate’s probe (in connection to the so-called Benalla case)-2019, a RICO complaint in the USA, a complaint by a kazakh entrepreneur against Makhmudov (abduction)….

Сomplaint – kazakh entrepreneur against Makhmudov, Izmaylovo gang – intimidation

…the Mangystau region Prikhodko N.I. from Akhmetov Zharas Amangeldinovich, President of Aktal Ltd LLP, living in Aktau Me, Mr. Zh.A. Akhmetov, during the course of November of the current year, was repeatedly contacted by the citizens of the Russian Federation Makhmudov Iskander and Kadyrov Odyl with threats of personal reprisals. Makhmudov Iskander and Kadyrov Odil are known as representatives of the semi-criminal business, are the closest employees of the notorious Mikhail Chernoy, and work closely with the Izmailovo organized crime group and one of its leaders, Anton Malevsky. The Russian media of Russia link these people with the assassinations of…

Investigation of Izmaylovskaya gang (Chernoi, Deripaska, Makhmudov) in Spain, 2009

Izmaylovskaya case Makhmudov Deripasca accusation act Spain Dated of March 13, 2009. A request by Spanish Anticorruption Prosecutor’s Office to the judge to conduct certain investigative actions related to the case of Izmayloskaya gang – Iskander Makhmudov, Oleg Deripaska, Mikhail Chernoi (Cherny). “Oleg Deripaska, together with Chernoi and Majmudov, controlled the company “Rual Trade, Ltd.” residing in Tortola (British Virgin Islands), then the world’s third largest producer of aluminum (the company “RussAl” was a subsidiary of said “Rual Trade, Ltd.”) and which was the subject of several suspicious communications of money laundering in the “ FinCEN ”: one, for a…

Confirmation of proceedings at Russian Prosecutor’s office against Makhmudov and Deripaska

General Prosecutor’s Office of Russia 18.11.2014 № 34/3-334-12 On your request, I inform you that, on April 10, 2007, the Central Investigative Court No. 4 of the National Audience of the Kingdom of Spain initiated a criminal case (№101 / 2007-D) regarding Makhmudov I.K., Deripaska O.V., and other persons under Art. 515 (creation of a criminal association), Art. 301 (money laundering), and Art. 305 (offense against the State Treasury) of the Criminal Code of the Kingdom of Spain. This criminal case, with the qualifications of the offense under Art. 174, 210 of the Criminal Code of the Russian Federation 07.12.2012,…

Izmaylovskaya sentence, Germany

ATTENTION: The file has been redacted by editors of TBCA following the court order of the Regional Court of Hamburg, dated August 7, 2019 (Case No. 324 O 343/19). For more details please, contact the TBCA team. Sentence issued in 2010 in Stuttgart, Germany, against Alexander Afanasiev and others — found guilty of money laundering and illicit association with the Izmaylovskaya criminal group. By way of background, the activity of Oleg Deripaska and Iskander Makhmudov is described by witnesses (found trustworthy by the court). The witness, Dzhalol Khaidarov, states that they were all part of Izmaylovskaya, led by Mikhail Chernoy…