FSA Deripaska 2007_reconnu UK’s FSA report on Deripaska, 2007 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/FSA-Deripaska-2007_reconnu-1.pdf INFORME Financial Services Authority 25 The North Colonnade, Canary Wharf, Londres E14 5HS 6 de agosto de 2007 Resumen Este informe se elaboró como respuesta a la petición …
Vera Metallurgica Spanish civil guard investigation For Russian translation of the document, see here. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Vera-Metallurgica-Spanish-civil-guard-investigation.pdf X A A A A A A A A A A A A A A A A A A A A A A …
Izmaylovo 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. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Izmaylovo-2012.pdf ИНФОРМАЦИОННЫЙ ШТАБ ГРАЖДАНСКОЙ ГВАРДИИ, СПЕЦИАЛЬНОЕ ЦЕНТРАЛЬНОЕ ПОДРАЗДЕЛЕНИЕ №2 ГРУППА ПО …
20190220_Conf_presse_Rapport_Benalla_compilation See more documents on Makhmudov and Izmaylovskaya gang. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/20190220_Conf_presse_Rapport_Benalla_compilation.pdf « Affaire Benalla » Rapport d’enquête de la commission des lois du Sénat 20 février 2019 MISSION D’INFORMATION SUR LES CONDITIONS DANS LESQUELLES DES PERSONNES N’APPARTENANT PAS AUX …
Read moreFrench Senate investigation into Iskander Makhmudov’s payment to Alexandre Benalla
Izmaylovskaya case Makhmudov Deripasca accusation act Spain 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.” …
Read moreInvestigation of Izmaylovskaya gang (Chernoi, Deripaska, Makhmudov) in Spain, 2009
Zhivilo and Khaidarov against Deripaska and Makhmudov Continuation of the RICO complaint against Izmaylovskaya gang. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Zhivilo-and-Khaidarov-against-Deripaska-and-Makhmudov.pdf Case: 09-2388 Document: 00319606742 Page: 1 Date Filed: 05/13/2009 IN THE In re: Davis International, LLC, Holdex, LLC, Foston Manage^ AND Omni …
Read morePetition to US court against the raid attacks by Izmaylovskaya gang. 2009
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
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
gaydamak vs leviev UK 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 …
Read moreGaydmak vs Leviev (Levaev) dispute in UK over diamonds business in Africa