Spanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power (Es)

Spanish law enforcers’ undated unsigned report on Oleg Deripaska’s ties to organised crime – Izmaylovskaya , mentioning also Alisher Usmanov and Roman Abramovich: “Deripaska … was closely linked to transnational organized crime and this fact is widely recognized. For example, this is the case of the Russian citizen of Uzbek descent Alisher Usmanov, who would …

Read moreSpanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power (Es)

Spanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power

English translation of the Spanish law enforcers’ undated report on Oleg Deripaska’s ties to organised crime – Izmaylovskaya gang, mentioning also Alisher Usmanov and Roman Abramovich: “Deripaska … was closely linked to transnational organized crime and this fact is widely recognized. For example, this is the case of the Russian citizen of Uzbek descent Alisher …

Read moreSpanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power

Hermitage Capital’s investigation into possible corruption at Gazrom, Eural Trans Gas and Rosukrenergo, 2005

Hermitage Capital Management told “The Moscow Times” on 16 June 2005 (as recalled here by Radio Free Europe) that Gazprom is losing out on $478 million in annual revenues from the RosUkrEnergo deal and that this money is going to unknown beneficiaries participating in RosUkrEnergo via Raiffeisen Investment.  At that time Hermitage Capital was minory …

Read moreHermitage Capital’s investigation into possible corruption at Gazrom, Eural Trans Gas and Rosukrenergo, 2005

Уголовное дело об убийстве политика Бориса Немцова. Экспертиза

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.

Indictment in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin

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” were seized by the …

Read moreIndictment in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin