Сomplaint – kazakh entrepreneur against Makhmudov, Izmaylovo gang – intimidation

Akhmetov complaint against Izmaylovo Makhmudov Chernoy

(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 полукриминального бизнеса, являются ближайшими сотрудниками небезызвестного Михаила Черного и тесно сотрудничают с Измайловской организованной преступной группировкой и одним из ее лидеров Антоном Малевским.

Сродства массовой информации России связывают с этими людьми заказные убийства Феликса Львова, Вадима Яфясова, Олега Кантора.

Группа Михаила Черного и Искандера Махмудова известна своими скандальными полукриминальными захватами ряда предприятий и России.. В свое время ими уже предпринимались попытки внедрения в Казахстан. В средствах массовой информации России указывалось на их связь с бывшим премьер – министром А.М. Кзжегельдиным. Однако их прошлые попытки не увенчались успехом.

Искандер Махмудов в настоящее время – генеральный директор Уральской горно-металлургической компании и отвечает за захват предприятий Уральского региона, используя незаконные методы.
Одыл Кадыров отвечает за связи между Измайловской ОПГ и казахстанскими организованными преступными группировками.

Группой английских и американских компаний подан иск в окружной суд г. Нью – Йорк к группе Михаилл Черного за использование незаконных методов конкуренции и завладения рядом предприятий в России, в том числе путем угрозы
личной физичоскои расправы.

Мое заявление прошу рассматривать не только как личное обращение, но и как обращение инвесторов, а том числе гражданина Израиля Джосефа Траума, вложившего в развитие нашего производства более 6 млн. долларов США, проявляющих обеспокоенность возможностью криминализации бизнеса в Казахстане, что безусловно скажется на международном авторитете нашей Республики. В частности г-н Траум планирет обратиться в правоохранительные органы Израиля с
просьбой обеспечения уголовного преследования возможных заказчиков противоправных действий в отношении меня.

4.01.2001 (Подпись)

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“To the Head of the Department of Internal Affairs of the Mangystau region Prikhodko N.I. from Akhmetov Zharas Amangeldinovich, President of Aktal Ltd LLP, living in Aktau

Me, Mr. Zh.A. Akhmetov, during the course of November of the current year, was repeatedly contacted by the citizens of the Russian Federation Makhmudov Iskander and Kadyrov Odyl with threats of personal reprisals.

Makhmudov Iskander and Kadyrov Odil are known as representatives of the semi-criminal business, are the closest employees of the notorious Mikhail Chernoy, and work closely with the Izmailovo organized crime group and one of its leaders, Anton Malevsky.

The Russian media of Russia link these people with the assassinations of Felix Lvov, Vadim Yafyasov. Oleg Kantor.

The group of Mikhail Chernoy and Iskander Makhmudov is known for its scandalous semi-criminal seizures of a number of enterprises and Russia. Once they had already attempted to introduce them into Kazakhstan. The media in Russia pointed out their connection with the former Prime Minister A.M. Kzgegeldin. However, their past attempts have not succeeded.

Iskander Makhmudov is currently the CEO of the Ural Mining and Metallurgical Company and is responsible for seizing the enterprises of the Ural region using illegal methods. Odyl Kadyrov is responsible for connections between the Izmailovo organized criminal group and Kazakhstani organized criminal groups.

A group of British and American companies filed a lawsuit in the New York District Court against the group of Mikhail Chernoy for using illegal methods of competition and taking possession of a number of enterprises in Russia, including by threatpersonal physical violence.

I ask you to consider my application not only as a personal appeal, but also as an appeal by investors, including Israeli citizen Joseph Traum, who invested more than 6 million US dollars in the development of our production, who are concerned about the possibility of criminalizing business in Kazakhstan, which will certainly affect the image of our republic internationally. In particular, Mr. Traum plan to contact the Israeli law enforcement authorities with a request to ensure the prosecution of potential hiring party of the illegal actions commited against me….”

January 4, 2001 (Signature)

Source: Izmaylovo (“Izmaylovskaya”, “Ismajlovskaja” in German transcription) gang case in Stuttgart, 2011.

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 criminal association), Art. 301 (money laundering), and Art. 305 (offense against the State Treasury) of the Criminal Code of the Kingdom of Spain.

This criminal case, with the qualifications of the offense under Art. 174, 210 of the Criminal Code of the Russian Federation 07.12.2012, 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.

The deadline for the preliminary investigation in the case was extended to 02/10/2015.

Deputy Head of Supervision of the Investigation of Highly Important Cases, V.V. Ignashin.

deribas transp

Deripaska welcomed the transfer of the case from Spain to Russia, done by the Spanish judge, Fernando Andreu.

Izmaylovska sentence, Germany

Deripaska Urteil Landger001_RECONNU

Sentence issued in 2010 in Stuttgart, Germany, against Alexander Afanasiev and others — found guilty of money laundering and illicit association with the Izmaylovskaya criminal group. By way of background, the activity of Oleg Deripaska and Iskander Makhmudov is described by witnesses (found trustworthy by the court). The witness, Dzhalol Khaidarov, states that they were all part of Izmaylovskaya, led by Mikhail Chernoy and Anton Malevski, and laundered criminal money in Germany and other countries.

Answer to Human Rights Watch

The response of the Strabag company representative to Human Rights Watch’s approach in relation to a migrant worker’s complaint.

During the Sochi Olympics, Strabag, an Austrian company co-owned since 2007 by Russian oligarch, Oleg Deripaska (http://www.strabag.com/databases/internet/_public/content.nsf/web/BE7782B9E4975D46C1257A0D00408636), used subcontractor Rai, which did not pay its migrant workers. Possibly in order to free up funds to pay cuts to officials, the company, Rai, massively employed migrants without pay at the construction of 5-star hotels in the Olympic Village. After finishing the work, the migrants were detained by Russian police and deported.

For more Deripaska related links, see here and here.

 

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 DERIPASKA, ARNOLD KISLIN, :
MIKHAIL NEKRICH, and ISKANDER :
MAKMUDOV, :
83-1(1)