The Mogilevich Organization is tied to two other major OC groups – the Vyacheslav Ivankov Organization and the Solntsevskaya Organization – and also to Eurasian crime figures Monya Elson and Alimzhan Tochtachunov, says the report, dated of August 1996.
A Moscow’s court of decision to grant OOO Jirsa’s legal suit asking to enforce Alexander Perepilichny to pay 2 631 404 RUR of debts, from 10 March 2012 (granted). Perepilichny himself blamed his former Moscow’s partners Gregory Bubnov (now investing in Czech republic where he settled) and Alexander Semenov for extortion. The alleged debt of …
Smolensk court of appeal’s decision to reject OOO Jirsa’s legal suit asking to enforce Alexander Perepilichny to pay 42 Mln RUR of debts (ca. 1 350 000 USD), from 9 October 2012. Perepilichny himself blamed his former Moscow’s partners Gregory Bubnov (now investor in Czech republic) and Alexander Semenov for extortion. The alleged debt of …
In 2010 The banker Alexander Perepilichny emigrated from Russia and gave bank wire documents to Hermitage Capital, becoming a whistle blower who had help to uncover a huge tax fraud case in Russia, more known as “Magnitsky case”. Before emigration, Perepilichny had businesses in Moscow with his classmates Gregory Bubnov and Alexander Semenov. Perepilichny, along …