The High Court of Justice’s Decision on the claim between VTB CAPITAL PLC (Claimant) and NUTRITEK INTERNATIONAL CORP, MARSHALL CAPITAL HOLDINGS LIMITED, MARSHALL CAPITAL LLC and Konstantin Malofeev (Defendants) — Судебное решение Высокого суда Лондона по иску VTB CAPITAL PLC (истец) к NUTRITEK INTERNATIONAL CORP, MARSHALL CAPITAL HOLDINGS LIMITED, MARSHALL CAPITAL LLC и Константину Малофееву (29.11.2011) VTB_v_Nutritek_judgment The …
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Ostanina exhibits Exhibits to the PM’s request to the Interior on Malofeev – possible theft of public loans. Undated (not later than 2012). One of the “Nutritek analytical reports” that Nina Ostanina, a deputy of the State Duma in 2007-2011, passed to the Russian Ministry of the Interior. “High contacts with the former Minister of …
Read moreExhibits to the PM’s request to the Interior on Malofeev – possible theft of public loans
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Berard French consultant Marie-Helen Berard, in his letter to Russia’s presidential administration and also to Andrey Kostin, VTB, claims that the creditors of Axa Private equity, robbed by Malofeev are going to appeal to Russian and foreign courts. Lenders conducted their own investigation, which was attached to the requests. It says that “Malofeev was involved …
Read moreMairie-Hélène Berard’s letters to Russian government on Malofeev