Alfa Group – TBCA

Izmaylovskaya criminal case in Germany, witness’ Dzalol Khaidarov’s testimony

November 14, 2025May 3, 2019

Ismailovskaja Vernehmung LG Stuttgart Interrogation acts of the entrepreneur Jalol Khaidarov by the German Prosecutor’s office. Part of the German Stuttgart’s Procesucutor’s Office’s proceedings (led to a judgement by 2010). Jalol Khaidarov is coplaining against members of the Izmaylovskaya gang – Oleg Deripaska, Iskander Makhmudov, Mikhail Chernoy, Anton Malevsky, who killed his mother and made …

Complaint against Vimpelcom and Alfa Group in Spain (fraudulent bakrupcy of ZED+)

November 14, 2025March 31, 2019

complaint against Fridman Spain The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/complaint-against-Fridman-Spain-1.pdf FISCALIA ESPECIAL CONTRA LA CORRUPCIÓN Y LA CRIMINALIDAD ORGANIZADA Ante los Fiscales abajo firmantes comparece D. Javier Pérez Dolset, con D.N.I. nº 5275105-D, quien manifiesta su deseo de denunciar los hechos que a …

Vimpelcom’s case in the Southern district of New York’s prosecution

November 14, 2025March 31, 2019

Vimpelcom DPA The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Vimpelcom-DPA.pdf Case 1:16-cr-00137-ER Document 6 Filed 02/22/16 Page 1 of 73 16-cr-139 (ER)16-cr-137 (ER)Case 1:16-cr-00137-ER Document 6 Filed 02/22/16 Page 2 of 73 Case 1:16-cr-00137-ER Document 6 Filed 02/22/16 Page 3 of 73 Case 1:16-cr-00137-ER Document …