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, was transferred by the Deputy Prosecutor General of the Russian Federation according to the Art. 151, 459 of the Code of Criminal Procedure of Russia for further investigation in the Investigative Department of the Ministry of the Interior of Russia.
The deadline for the preliminary investigation in the case was extended to 02/10/2015.
Deputy Head of Supervision of the Investigation of Highly Important Cases, V.V. Ignashin.deribas transp
Deripaska welcomed the transfer of the case from Spain to Russia, done by the Spanish judge, Fernando Andreu.
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. Invited — Taiwanchik (Alimzhan Tokhtakhunov), wanted by interpol; Minister of Culture, Alexander Avdeev; Steven Seagal and other Hollywood stars.
Possible traffic of influence. Aside are noted invitations to civil servants — S.V. Vasiliev(Head of Rosreestr, State Registration Service); R.E. Artyukhin (Head of the Federal Treasury); T.G. Nesterenko (Deputy Minister of Finance); A.V. Gusev (Judicial Department of the Supreme Court); etc.
Purportedly charity events, the concerts became known because families, who were meant to have received help from the Foundation, as the Foundation itself had publicised, complained that they did not receive anything. During the first concert, the Foundation was not registered and only appeared back-dated in official records.
Its founder, Vladimir Kiselev, was also mentioned in the inspection report of the Ministry of Finance relating to funds from St. Petersburg’s budget distributed to the XXth Trust company for construction works in the city. XXth Trust then transferred a portion to Kiselev and he transferred the funds to California. A criminal case was initiated in 2000 and later dropped and the chief investigator was forced to retire.
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 Codignoni (Italy; close to Berlusconi https://www.linkiesta.it/it/article/2014/03/21/le-sanzioni-contro-putin-puniscono-lamico-silvio/20294/) (Italian) and Marco Piccinini (Monégasque politician).
ABR Management is the holding company, in particular, for Bank Rossiya, Sogaz Insurance Group, and National Media Group.
The French businessman, Henri Proglio, also founded several entities in Russia:
“AP ENERDZHI EDVAIZORI” (AP Energy Advisory) and “AP Consulting”. Possible traffic of influence. Former head of EDF — the French electricity monopoly. In France, Henri Proglio was suspected of conflict of interest and traffic of influence: https://www.lepoint.fr/societe/henri-proglio-vise-par-une-enquete-pour-trafic-d-influence-08-06-2014-1833696_23.phpProglio Codignoni
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,:
FOSTON MANAGEMENT, LTD, and :
OMNI TRUSTHOUSE, LTD, –
NEW START GROUP CORP., VENITOM CORP., :
PAN-AMERICAN CORP., MDM BANK, :
URAL-GORNO METALURAGICAL [sic, for METALLURGICAL] COMPANY, :
EVRAZ HOLDING, MIKHAIL CHERNOI, :
OLEG DERIPASKA, ARNOLD KISLIN, :
MIKHAIL NEKRICH, and ISKANDER :