The decision to open a criminal case and separate the case into distinct proceedings Shakro3 15 July 2016 Moscow Names mentioned: Zakhariy KALASHOV, Mikhail MAKSIMENKO, Aleksandr LAMONOV, Aleksei KOCHUIKOV, Eduard ROMANOV. The criminal case is filed against Zakhariy Kalashov and other unidentified persons under paragraph 5 of article 291 of the Criminal Code of Russia …
The decision to open a criminal case and separating the case into distinct proceedings. 15 July 2016, Moscow. The criminal case is filed against Zakhariy Kalashov under article 210 of the Criminal Code of Russia (Organization of a criminal association). The decision is issued by the Deputy Head of the Investigative Directorate of the FSB …
Ostanina requuests The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Ostanina-requuests-1.pdf ФЕДЕРАЛЬНОГО СОБРАНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ ГОСУДАРСТВЕННАЯ ДУМА ПЯТОГО СОЗЫВА ДЕПУТАТ ГОСУДАРСТВЕННОЙ ДУМЫ (2008-2011) ~ C~~r;.; 20 ~/r. – / NQ )–?о _. .s7.:J С?-С!- Министру внутренних дел Российской Федерации Р.Г. НУРГАЛИЕВУ Уважаемый Рашид Гумарович! Депутаты Государственной …
skigin traber vasiliev monaco Monaco’s police file on the Monégasque company, Sotrama S.A.M. (now CINPIT S.A.M), 2005, in French: summary of suspicions of money laundering by its de-facto managers, Ilia (Ilya) Traber, Sergey Vasiliev, Dimitrios (Dimitry) Skigin (deceased), and Eduard Skigin. The company’s suspected links with organized crime. The official manager is Michele Tecchia and …
Read moreSkigin, Traber, Vasiliev — Monaco’s police file on Sotrama S.A.M
Zakhariy Kalashov (Shakro Molodoi) An inquiry into alleged corruption at the Moscow branch of the Russian Investigative Committee has been opened following the attempted raider seizure of the Moscow restaurant, Elements, by the criminal gang of Zakhari Kalashov – aka Shakro Molodoi, a crime lord from Russia. In 2010, Shakro Molodoi was convicted in Spain …