Spanish Guardia Civil’s investigation into Izmaylovskaya, Iskander Makhmudov criminal case, 2012
For Russian translation of the document, see here.
Makhmudov
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
Russian translation of the sentence to Izmaylovskaya gang members, Germany, 2010
See original sentence in German.
Spanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power (Es)
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 …
Russian mafia case in Spain: conviction for tax evasion of the defendant Salikov
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 …
Read moreRussian mafia case in Spain: conviction for tax evasion of the defendant Salikov