UK’s FSA report on Deripaska, 2007
UK’s FSA report on Deripaska, 2007
Izmaylovo gang
Spanish Guardia Civil’s investigation into Izmaylovskaya, Iskander Makhmudov criminal case, 2012
For Russian translation of the document, see here.
Spanish Civil Guard (Guardia Civil)’s report on Izmaylovskaya gang and Russian oligarchs, 2012
Russian translation of the Spanish Civil Guard (Guardia Civil)’s report on Izmaylovskaya gang and Russian oligarchs laundering money through Vera Metallurgica company in Alicante, Spain.
French Senate investigation into Iskander Makhmudov’s payment to Alexandre Benalla
See more documents on Makhmudov and Izmaylovskaya gang.
Investigation of Izmaylovskaya gang (Chernoi, Deripaska, Makhmudov) in Spain, 2009
Dated of March 13, 2009. A request by Spanish Anticorruption Prosecutor’s Office to the judge to conduct certain investigative actions related to the case of Izmayloskaya gang – Iskander Makhmudov, Oleg Deripaska, Mikhail Chernoi (Cherny). “Oleg Deripaska, together with Chernoi and Majmudov, controlled the company “Rual Trade, Ltd.” residing in Tortola (British Virgin Islands), then …
Read moreInvestigation of Izmaylovskaya gang (Chernoi, Deripaska, Makhmudov) in Spain, 2009
Petition to US court against the raid attacks by Izmaylovskaya gang. 2009
Continuation of the RICO complaint against Izmaylovskaya gang.
Iskander Makhmudov and Gennady Petrov’s conversation, Tambovskaya case
A phone conversation between Gennady Petrov, defendant in the Troika case of Tambovskaya gang, and Iskander Makhmudov, which took place on September, 21, 2007, at 17:36. Makhmudov promises to Petrov to “do everything right now” in response to a previous Petrov’s request. From the Troika case, examined at Madrid’s court, 2018. See also, the 2019’s …
Read moreIskander Makhmudov and Gennady Petrov’s conversation, Tambovskaya case
Archived Interpol’s warrant on Mikhail Cherny, Izmaylovskaya gang
Accessed in 2014. The arrest warrant issued by Spanish Interior was valid from 2009 till 2016 under this URL. Charges mentioned: criminal organization, money laundering. See also confirmation from Russian Prosecutor General’s office that they investigate a criminal case based on Spanish Prosecutor’s Office material since 2011. See Spanish Prosecutor’s office protest against inaction of …
Read moreArchived Interpol’s warrant on Mikhail Cherny, Izmaylovskaya gang
Gaydmak vs Leviev (Levaev) dispute in UK over diamonds business in Africa
The case, brought by Arkady Gaydamak against Lev Leviev (Levaev) in London in 2012, over disputed unpaid commissions and dividends from diamonds business in Angola. Involves testimony on the roles of the US-Russian rabbi Berl Lazar and an Angolan general. Gaydamak lost the suite. Gaydamak is convicted in the so called French “Angolagate affair” of …
Read moreGaydmak vs Leviev (Levaev) dispute in UK over diamonds business in Africa