tbca bank rossiya CPSU gold Order by the Saint-Petersburg Mayor Anatolyi Sobchak “On Transfer of Funds Previously Owned by the Communist Party of the Soviet Union” on accounts of the Bank Rossiya 13 March 1992 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/bank-rossiya-CPSU-gold.pdf МЭР САНКТ-ПЕТЕРБУРГА РАСПОРЯЖЕНИЕ …
Letter from former French Minister of the Interior, Claude Géant, found during the investigation into the case of Nicolas Sarkozy’s alleged illegal campaign payment from Libya. The addressee is the Russian oligarch, Sergey Chemezov. The letter proposes that Chemezov choose the optimal occasion for receiving membership of the Légion d’Honneur. Chemezov is believed to have …
Evidence of foreign enablers involved in the management of shares in Bank Rossiya (subject since 2014 to EU and US sanctions because of alleged ties to the Russian leadership). Management company of assets of the Bank Rossiya – ABR Management – registered in Russia; its board of directors: Henri Proglio (France; close to Sarkozy), Angelo …
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: FOSTON MANAGEMENT, LTD, and : OMNI TRUSTHOUSE, LTD, – Plaintiffs, : : v. : NEW START GROUP CORP., VENITOM CORP., : PAN-AMERICAN CORP., MDM BANK, : URAL-GORNO METALURAGICAL [sic, for METALLURGICAL] COMPANY, : EVRAZ HOLDING, MIKHAIL CHERNOI, : OLEG …
Read moreIzmaylovo gang, complaint to the US District court – RICO law
Response by Vladimir PUTIN, the Chief of the St. Petersburg City Hall’s Committee for External Relations, to complaints by Marina Salye, 1992. From Andrey Zykov’s archive. Names mentioned: Vladimir PUTIN
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 …