Netherlands

Drug trafficking in the Russian diplomatic pouch, Argentina, 2018

Federal Prosecutor’s Office of Argentina, case № 17882/2016. accusation act from 21 May 2018 against a criminal group composed “minimum of” Alexander Chikalo, Ivan Blizniuk, Andrey Kovalchuk, Ali Abyanov, Ishtimir (Timur Khudzhamov), accused of drug traffiquing via Russian diplomatic mail. Police operation is called “12 reinas” (12 queens), after 12 suit cases with drugs found …

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Avaaz Complaint against Bayrock B.V. / Bayrock Group LLC

  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 indications that …

Read moreAvaaz Complaint against Bayrock B.V. / Bayrock Group LLC