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
sentence afonya deripaska stuttgart_ See original sentence in German. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/sentence-afonya-deripaska-stuttgart_.pdf Окружной суд, Штутгарт 5-я Большая палата по уголовным делам № дела 5 Kls 201 Js6810106 Приговор именем народа Печать: 7 июня 2010 года (перевод с 12-й страницы) I …
Read moreRussian translation of the sentence to Izmaylovskaya gang members, Germany, 2010
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 …
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