Investigation of Izmaylovskaya gang (Chernoi, Deripaska, Makhmudov) in Spain, 2009

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.” residing in Tortola (British Virgin Islands), then the world’s third largest producer of aluminum (the company “RussAl” was a subsidiary of said “Rual Trade, Ltd.”) and which was the subject of several suspicious communications of money laundering in the “ FinCEN ”: one, for a total of $ 11,598,499; another, for $ 4,869,310,635 between the years 2003 and 2007″. (p.5)

“Money laundering that is the subject of this investigation have been fundamentally channeled, on the one hand, through the company “Vera Metallurgica, S. A.”; on the other, through “Fima Veneer & Plywood Corporation, S. L.”; and, finally, by means of companies with registered offices in tax havens (thus, Cyprus and the British Virgin Islands) that have served as a screen to introduce money from criminal activities into Spain”.  (p.23)

See also summary by the Russian Prosecution from 2015:  “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 criminal association), Art. 301 (money laundering), and Art. 305 (offense against the State Treasury) of the Criminal Code of the Kingdom of Spain.

On 07.12.2012, this criminal case, with the qualifications of the offense under Art. 174, 210 of the Criminal Code of the Russian Federation, was transferred by the Deputy Prosecutor General of the Russian Federation according to the Art. 151, 459 of the Code of Criminal Procedure of Russia for further investigation in the Investigative Department of the Ministry of the Interior of Russia.”

 

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 conviction for tax evasion of the defendant Yuri Salikov, since he concealed and did not pay taxes on several million euros, arrived at the account of the Spanish company that he co-owned with Petrov.

According to the Spanish Prosecution, Yuri Salikov, calling Makhmudov “The Chinese” in his own conversations with Petrov, from pretrial detention, expected that Makhmudov pays a deposit to allow Salikov to be released.

Makhmudov is one of the richest Russia’s oligarchs denying any wronging, one of the leaders of the Russian government’s procurements together with Andrey Bokarev. Makhmudov is one of the key figures in the investigations against Izmaylovskaya gang in Germany (2010), Spain (2009-2016), the announced French Senate’s probe (in connection to the so-called Benalla case)-2019, a RICO complaint in the USA, a complaint by a kazakh entrepreneur against Makhmudov (abduction).

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 the Russian Prosecution (2014).

In the beginning of the 90ths brothers Mikhail and Lev Cherny (Chernoy) also cooperated with Solntsevskaya and Taiwanchik (see the 2009 report by the Italian prosecutor Luigi de Ficchi , p. 12, for more details; For background, see a RICO complaint against Izmaylovskaya and its USA’s enablers.

 

 

 

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

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 descent Alisher Usmanov, who would be investing Deripaska’ funds in the European market”.

Deripaska is currently making a special effort to dissociate himself entirely from the criminal circles with which he collaborated previously. And as indicated above, this is the case of Cherney and Izmailovskaya. To be exact, the main purpose of this attitude is to achieve a relevant role in the group of oligarchs closest to the Russian administration. For that he tries to play the same role as the oligarch Roman Abramovich who is attributed the role to manage the private economic interests of Vladimir Putin.

See full English translation.

See also Spanish criminal case №101 / 2007-D on Deripaska, transferred to Russia upon Russian Prosecutor General request.

 

Russian mafia case in Spain: conviction for tax evasion of the defendant Salikov

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 to Spain on the Tambov / gang, amid suspicion of strong ties of the main defendants with the Russian law enforcers and government.  See also accusation of 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and their laundering in Europe. It also led to almost full acquittal in trial  amid testimonies of corruption of the court. Victims of extortion said they were wrong identifying their kidnappers in the court. The Spanish court in 2018 trusted to this Sankt-Petersburg aquittal of 1995 and the more recent FSB reports, including of its Sankt-Petersburg branch, presented by the defence.

By the present sentence, from 4 April 2019, Yuri Salikov was convicted by the Spanish court Audiencia Nacional for  tax evasion (for the same transactions earlier incriminated in money laundering case).

Salikov was co-owner and than took over the Spanish company Sunstar SL from Gennadios (Gennadi) Petrov which is fleeing the Spanish justice, one can read in the sentence. In 2002-2003 Yuri Salikov increased the capital of the company by more than 2 Mln of euros, simulating three loans, which were factitious, considered the court. The company invested funds of unknown origin to invest in real estate (p. 5). Doing so, “Yuri Salikov omitted to declare the income, recieved in the 2002 financial year, of 2 283 830 euros, failing to pay a fee to public finances which should be 938 235 euros” (p. 6).

The court condemned Yuri Salikov (Jurij Mihajlovich SALIKOV) as the author responsible for a crime against the Public Treasury, defining a  penalty of one year and three months in prison and a fine of 469 117 euros, with subsidiary personal responsibility of six months in case of default.
The convicted person must also indemnify the Public Treasury as civil liability in the amount of EUR 938,235 plus legal interest.

As it is clear from the sentence, Salikov and his wife, participating in the business of her husband and Gennadios Petrov, both have German citizenship.

Yuri Salikov is considered by the Spanish investigation to be close to bank Rossiya long time major shareholder Gennadios Petrov and Iskander Makhmudov (accused of belonging to Izmaylovo gang) who allegedly paid a pledge for Salikov in 2008. See taped conversations summary of the Troika case for details.