Rosukrenergo, Firtash, Chernoy, BAWAG – parliamentary inquiry in Austria, 2007 (sealed part)
See also: Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part).
Izmaylovo gang
Chernoy transfers: Trans World Metals SA
In November, 1995, Swiss Company, Trans World Metals SA, represented by Monégasque company, Landal S.A.M., received $3.6 million from “Min Fin Ministry of Finances” into an account at Hamburischer Landesbank’s London branch and transferred it further on, sub-divided into smaller amounts. Trans World Metals SA was affiliated with the Chernoy brothers, the Izmaylovo gang. The …
Izmaylovo gang, complaint to the US District court – RICO law
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: FOSTON MANAGEMENT, LTD, and : OMNI TRUSTHOUSE, LTD, – Plaintiffs, : : v. : NEW START GROUP CORP., VENITOM CORP., : PAN-AMERICAN CORP., MDM BANK, : URAL-GORNO METALURAGICAL [sic, for METALLURGICAL] COMPANY, : EVRAZ HOLDING, MIKHAIL CHERNOI, : OLEG …
Read moreIzmaylovo gang, complaint to the US District court – RICO law