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 …
deripaska abrmovich organized crime doc from Spain English translation of the Spanish law enforcers’ undated report on Oleg Deripaska’s ties to organised crime – Izmaylovskaya gang, 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 …
Source: Yuri Felshtinsky’s archive. Litvinenko on Soskovets See also: protest letter of the Russian Ambassador to Australian television, which aired Litvinenko’s interview. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Litvinenko-on-Soskovets.pdf СОСКОВЕЦ И ЕГО КОМАНДА После прихода к власти Ельцина в 91-м году вокруг него сформировалось …
Read moreAlexander Litvinenko on ties between Russian organized crime, KBG and political power
Protest formulated by lawyer of Roman Abramovich, who was denied residency in Switzerland in 2017 for security reasons.194717 Source: Tagesanzeiger The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/194717.pdf Reactive Statement on behalf of Mr Roman Abramovich We are extremely disappointed by the release and …
RICO complaint Deripaska The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/RICO-complaint-Deripaska-1.pdf Case 1:04-cv-01482-GMS Document 83 Filed 05/31/2005 Page 1 of 48 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE v. Plaintiffs, DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: : FOSTON MANAGEMENT, LTD, and : …
Read moreRICO complaint filled against Oleg Deripaska, Iskander Makhmudov and others