Arkhangelsky_opening The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Opening1.pdf IN THE HIGH COURT OF CHANCERY BETWEEN Claim No. HC-2012-000165 (1) BANK ST PETERSBURG OJSC (2) ALEXANDER SAVELYEV Claimants / Part 20 Defendants – v – (1) VITALY ARKHANGELSKY (2) JULIA ARKHANGELSKAYA Defendants / Part 20 …
murder nemtsov case expertise Листы дела 114-130. Выводы экспертизы (листы дела 128 и 130): – выстрелы производились отличными друг от друга по своим характеристикам припасами – выстрелы производились из различного оружия. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/murder-nemtsov-case-expertise.pdf М|||||(С1срСТИ0 1ДрП1100ХрИ110ННИ РФ Департамент ^драноохраненим города …
Read moreУголовное дело об убийстве политика Бориса Немцова. Экспертиза
In 2017 Paul Manafort had a meeting with three Spanish nationals wanting to “bring down prosecutor Grinda” and his colleagues. One of the interlocutors was now imprisonned police’s officer José Villarejo, two others – businessmen from Andorra’s private bank investigated for money laundering since 2012 (among them – of Russian clients). Literal transcription (Spanish): Alberto …
petrov malyshev accusation 1994 Accusation act in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and their laundering in Europe. Main defendants: Gennady Petrov, Sergey Kuzmin, Alexander Malyshev. Cash, arms, including pistols and an arbalest to shot on “alive victims” …
sentence-salikov_recognized Yuri Salikov was acquitted in the Russian mafia case (Troika case) in 2018 in Spain, on charges of money laundering of the Tambov gang funds, like all the other defendants. While the sentence recognized the suspicious transactions as “anti economic”, the difficulty was to prove the predicate offence when Russian authorities gave contradictory reports …
Read moreRussian mafia case in Spain: conviction for tax evasion of the defendant Salikov
AvaazComplaint (5) Report on criminal offences filed by the Prakken D’Oliveira, a human rights lawyers firm, on behalf of the international human rights NGO Avaaz. Avaaz suspects a number of legal and natural entities in gross violations in Kazakhstan, such as laundering of substantial amount of money that was embezzled in Kazakhstan. There are …
Read moreAvaaz Complaint against Bayrock B.V. / Bayrock Group LLC
невское время Nevskoye Vremya’s press article from February 25, 1993, St Petersburg, titled: “we will be treated by cocaine”. On February 21, 1993, St. Petersburg’s Department of the Ministry of Security of the Russian Federation (known as UMBR, the predecessor to FSB) announced that it intercepted «an attempted ton of cocaine into Russia» at the …
adoniev_plea Sergey Chemezov’s partner, co-founder of Yota-Phone. Sergey Adonyev (Sergei or Serguei Adoniev) was charged of conspiracy to commit a crime accusation in the US and pleaded guilty. See more: Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin (The Insider). The text of the document has been extracted automatically and may …
Read moreBillionaire Sergey Adoniev’s plea in the US, 1998 (scam)
adoniev_indictment Sergey Chemezov’s partner, co-founder of Yota-Phone, Sergey Adonyev (Sergei or Serguei Adoniev) was charged of conspiracy to commit a crime accusation in the US and pleaded guilty. See more: Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin (The Insider). The text of the document has been extracted automatically and may contain …
Read moreBillionaire Sergey Adoniev’s indictment in the US, 1996 (scam)
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 …
Read moreVimpelcom’s case in the Southern district of New York’s prosecution