In December 2020, in Switzerland a policemen was convicted. He accepted a bribe from a Firtash´s representative Christina Wilkening. See the indictment on TBCA, issued in January 2020, in Zurich, German. Mrs Wilkening was supposed to clean Dmytro Firtash from the image of Putin’s puppet and “Mogilevich’s man”, as well as to harm an unrelated …
Read moreEx-Stasi agent to bribe a Swiss policeman, indictment
Mogilevich Russian Interpol report The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Mogilevich-Russian-Interpol-report.pdf *TIpumeyanue: Texeparoueiti Cexpemapuam Tnmepnoaa 3anpocua 6 jondoucxom HUB wndopmayui 0 coaHyeecKoli epynnupoeKe ul MOTH AEBH®E, ooxaxo omeeima xe nosy. #9 wona 1995 rT. 3a HapylieHie [paBHa MpeObiBaHHa HHOCTpaHes MOTH.IEBHY 6517 BEicnaH 13 Cropakiit …
Read moreReport on Mogilevich-connected off shores from Interpol of Russia
Hermitage Capital Management told “The Moscow Times” on 16 June 2005 (as recalled here by Radio Free Europe) that Gazprom is losing out on $478 million in annual revenues from the RosUkrEnergo deal and that this money is going to unknown beneficiaries participating in RosUkrEnergo via Raiffeisen Investment. At that time Hermitage Capital was minory …
bawag-and-firtash-parlieamenary-inquiry-sealed-part Transcript of the sealed part of the parliamentary inquiry in Austria, from July 4, 2007, dedicated to Russia mafia and money laundering in the country and possible involvement of Austrian financial institutions. Continuation of the Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part). German language. Of interest: English translation: Page …
Firtash parliamentary hearings in Austria Сommittee of inquiry concerning Financial Market Authority, BAWAG, Hypo Alpe-Adria and other financial service providers – incl. Raiffeisenbank work on behalf of Dmitry Firtash and Ivan Fursin. Raiffeisenbank representatives claimed that they did compliance check with the due dilligence company Kroll which found that Firtash made his carrier not only …
Read moreRosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part)
firtash villa Source. See more on Dmytro Firtash and Soltnsevskaya criminal organization. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/firtash-villa-1.pdf lîrjcÿjiirc à RECETTE DES NON RESIDENTS Ici- U7CI 11 .fcr iinrWST-tC^WHi I I* K.»- t< II’ a ;» H ’ ix m iliWr i; :l ...
bawag and firtash parlieamenary inquiry sealed part See also: Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part). The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/bawag-and-firtash-parlieamenary-inquiry-sealed-part.pdf 1167/7 XXIII . GP – Anfrage 1 von 2 1167/J XXIII. GP Eingelangt am 04 .07 …
firtash palchikov The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/firtash-palchikov.pdf Firmennummer Rechtsnatur Registre du commerce du canton de Zoug Eintragung Löschung Übertrag CH-170.3.027.441-3 von: auf: 1 CHE-111.789.941 Aktiengesellschaft 22.07.2004 10.06.2015 Alle Eintragungen Firma erloschen Ei Lö Firma 1 15 ROSUKRENERGO AG 1 15 (ROSUKRENERGO …