VTB_v_Nutritek_judgment

Malofeev and that there is a real risk that Mr Malofeev will dissipate his assets otherwise than through ordinary business or living expenses. Mr Malofeev disputes that either requirement is satisfied. In addition, Mr Malofeev submits that the WFO should be discharged on the ground of material non-disclosure by VTB on the without notice application to Roth J. Good arguable case 226. Counsel for Mr Malofeev submitted that VTB had not established that it has a good arguable case against Mr Malofeev since (i) VTB has suffered no loss and (ii) there is no serious issue to be tried with…

VTB_v_Nutritek_judgment

Malofeev and that there is a real risk that Mr Malofeev will dissipate his assets otherwise than through ordinary business or living expenses. Mr Malofeev disputes that either requirement is satisfied. In addition, Mr Malofeev submits that the WFO should be discharged on the ground of material non-disclosure by VTB on the without notice application to Roth J. Good arguable case 226. Counsel for Mr Malofeev submitted that VTB had not established that it has a good arguable case against Mr Malofeev since (i) VTB has suffered no loss and (ii) there is no serious issue to be tried with…

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….