Сomplaint – kazakh entrepreneur against Makhmudov, Izmaylovo gang – intimidation

(English below) Начальнику УВД Мангыстауской области Приходько Н.И. от Ахметова Жараса Амангельдиновича, Директора ТОО “Актал Лтд”, проживающего в городе Актау, тел… Ко мне, Ахметову Ж.А., в точение ноября месяца текущего года неоднократно с угрозами личной расправы обращались по телефону граждане Российской Федерации Махмудов Искандер и Кадыров Одыл. Махмудов Искандер и Кадыров Одыл известны как представители …

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Izmaylovskaya criminal case in Germany, witness’ Dzalol Khaidarov’s testimony

According to German Stuttgart’s Procesucutor’s Office’s proceedings (led to a judgement by 2010), in 2001 Alfa Group reached an agreement with Izmaylovskaya crime gang, after several meetings in Paris, over TNK’s ownership. Alfa Group allegedly paid $200 Million to Mikhail Chernoy.

Confirmation of proceedings at Russian Prosecutor’s office against Makhmudov and Deripaska

General Prosecutor’s Office of Russia 18.11.2014 № 34/3-334-12 On your request, I inform you that, on April 10, 2007, the Central Investigative Court No. 4 of the National Audience of the Kingdom of Spain initiated a criminal case (№101 / 2007-D) regarding Makhmudov I.K., Deripaska O.V., and other persons under Art. 515 (creation of a …

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Izmaylovskaya sentence, Germany

ATTENTION: The file has been redacted by editors of TBCA following the court order of the Regional Court of Hamburg, dated August 7, 2019 (Case No. 324 O 343/19). For more details please, contact the TBCA team. Sentence issued in 2010 in Stuttgart, Germany, against Alexander Afanasiev and others — found guilty of money laundering …

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