Deripaska Abramovich doc from Spain 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 …
Luxury apartment bought by the company SCI NINA bis, controlled by Ilias Traber, suspected of ties with Tambov (Tambovskaya) gang, in the center of Paris. As it follows from this Paris real estate record, it was sold in 2007 to Mr Rogachev (founder of Pyaterochka) supermarket.
deripaska abrmovich organized crime doc from Spain 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 …
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
Испанское дело From May 29, 2015. The case of Troika. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Испанское-дело.pdf Протоколы предварительного следствия nº 321/06 Центральный суд первой инстанции nº 5 Основной документ. ДЛЯ РАССМОТРЕНИЯ В СУДЕ ПРОКУРОР, не касаясь уголовной ответственнности, которая по причине наличия налоговых …
Read moreGennadios (Gennady) Petrov’s accusation, Spain, Russian translation
complaint against Fridman Spain The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/complaint-against-Fridman-Spain-1.pdf FISCALIA ESPECIAL CONTRA LA CORRUPCIÓN Y LA CRIMINALIDAD ORGANIZADA Ante los Fiscales abajo firmantes comparece D. Javier Pérez Dolset, con D.N.I. nº 5275105-D, quien manifiesta su deseo de denunciar los hechos que a …
Read moreComplaint against Vimpelcom and Alfa Group in Spain (fraudulent bakrupcy of ZED+)
Switzerland’s Prosecutor’s office rogatory letter to Spanish judge Fernando Andreu, 2005. Zakar Kalashov (nickname Shakro), linked to Solntsevskaya and Izmaylovskaya gangs, is said to be shareholder of a considerable part of Lukoil oil company. Shakro was detained in Spain and later in Moscow whre his ties to high rank law enforcers were discovered. kalashov2 The …
VINCULACION ENTRE OLEG VORONTSOV Y GAFUR RAKHIMOV junio 07 Spain’s justice document. June, 2007. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/VINCULACION-ENTRE-OLEG-VORONTSOV-Y-GAFUR-RAKHIMOV-junio-07.pdf VINCULACION ENTRE OLEG VORONTSOV Y GAFUR RAKHIMOV – – – – – – – – En Agosto de 2005 el Comité Olímpico Internacional …