Search Results for: Malofeev

Exhibits to the PM’s request to the Interior on Malofeev – possible theft of public loans

…a deputy of the State Duma in 2007-2011, passed to the Russian Ministry of the Interior. “High contacts with the former Minister of Communications, the former Minister of Agriculture, and also in the Prosecutor General’s Office provided cover for the work of the Malofeev’s Group.” The “report” states that the “Malofeyev’s group” violated at least four articles of the Russian criminal code. A Prosecution was opened in Russia, Malofeev was interrogated as a witness, his house was searched in 2012. No further developments followed. See also: VTB vs Malofeev’s judgement. And Federatsiya Foundation’s event in 2011: Kiselev, Malofeev, Taiwanchik, Seagal….

Mairie-Hélène Berard’s letters to Russian government on Malofeev

Berard French consultant Marie-Helen Berard, in his letter to Russia’s presidential administration and also to Andrey Kostin, VTB, claims that the creditors of Axa Private equity, robbed by Malofeev are going to appeal to Russian and foreign courts. Lenders conducted their own investigation, which was attached to the requests. It says that “Malofeev was involved in the transfer of assets to companies affiliated with him for their personal use – the purchase of Rostelecom shares….

VTB v Malofeev judgment

The High Court of Justice’s Decision on the claim between VTB CAPITAL PLC (Claimant) and NUTRITEK INTERNATIONAL CORP, MARSHALL CAPITAL HOLDINGS LIMITED, MARSHALL CAPITAL LLC and Konstantin Malofeev (Defendants) — Судебное решение Высокого суда Лондона по иску VTB CAPITAL PLC (истец) к NUTRITEK INTERNATIONAL CORP, MARSHALL CAPITAL HOLDINGS LIMITED, MARSHALL CAPITAL LLC и Константину Малофееву (29.11.2011)       VTB_v_Nutritek_judgment…

Federatsiya Foundation 2011: Kiselev, Malofeev, Taiwanchik, Seagal

federatsiya foundation 2011 kiselev malofeev tokhtakhunov Secret list of those invited to the second closed concert of the Foundation “Federatsiya” in Moscow on July 9–10, 2011. Federatsiya was founded by Vladimir Kiselev. In 1993, he was arrested as a member of the Malyshevskaya organized criminal group (also known as the Tambov gang), familiar to Vladimir Putin, according to Putin’s spokesman, Dmitry Peskov, who spoke to Radio Liberty (Russian). During the first concert of the Foundation Federatsiya in St. Petersburg in 2010, Vladimir Putin himself played piano. The second concert in 2011 was guarded by the FSB. Sponsor — Konstantin Malofeev….

Gennady Petrov, Tambov gang, discussing “kickbacks” to banks and also customs

…practices in Russia, See also, the judgement in the case VTB Capital against Marshal Capital and Konstantin Malofeev. London’s High Court of Justice decided that VTB – Russian Sate controlled bank – concealed that it gave a loan to Malofeev in exchange of a kick back paid to a company incorporated in Belize. As for Petrov’s activity, officially a professional boxer, Petrov is presented as just a high rank Russian businessman and even an FSB agent, close to Russian leadership, by his lawyers and some media. Gennady Petrov is one of the main suspects of money laundering and a criminal…

Showman Vladimir Kiselyov and Malyshevskaya criminal organization

…St. Petersburg Mayor, Anatoly SOBCHAK. KISELYOV was the right-hand man of Gennady PETROV, one of leaders of the “Malyshevskaya” crime group. He was dealing in racketeering and extortion of money from St. Petersburg businessmen in the interests of SOBCHAK’s mayoral election campaign. The reference was composed by the public investigator, Oleg Kalinichenko, a member of the group around Andrey Zykov, the former St. Petersburg investigator of especially serious crimes. See also criminal interrogation of Vladimir Kiselyov (Kiselev), 1994. Concerts of foundation “Federatsya” established by Vladimir Kiselev, in cooperation with Konstantin Malofeev. Vladimir Kiselev and the company “XXth trust” (p. 18)….

Charges against Alexander TORSHIN, Spain, 2012 (and annexes)

…as such, was convicted on Mallorca in 2013 for money laundering. Romanov was taken into custody in December 2013 and got a prison sentence of 3 years and 9 months for money laundering and document falsification, along with a fine of 4,244,000 euros (as ruled by the District Court of the Balearic Islands on May 26, 2016). In late 2014, Konstantin Malofeev announced a Joint Venture with CFG investment foundation, where Alexander Torshin was supposed to be a member of advisory board. 4 days after this information became public, CFG deleted Torshin’s name from their website, but it was cached….

Taganskaya gang investigation in Spain, 2012-2013

…in 2013 for money laundering. Romanov was taken into custody in December 2013 and got a prison sentence of 3 years and 9 months for money laundering and document falsification, along with a fine of 4,244,000 euros (as ruled by the District Court of the Balearic Islands on May 26, 2016). See other documents on that case. In late 2014, Konstantin Malofeev announced a Joint Venture with CFG investment foundation, where Alexander Torshin was supposed to be a member of advisory board. 4 days after this information became public, CFG deleted Torshin’s name from their website, but it was cached….