Exhibits to the PM’s request to the Interior on Malofeev – possible theft of public loans

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 Communications, the …

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Mairie-Hélène Berard’s letters to Russian government on Malofeev

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 in …

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Bank details: Claude Guéant

Bank details of former French Minister of the Interior, Claude Guéant, annexed to the contract between Gueant’s company and the City Hall of Nizhjni Tagil, Russia, for consulting in the interest of the French company, Veolia. The mayor of Nizhjni Tagil, Sergey Nosov, is advisor to Sergey Chemezov who, in its turn, is believed to have …

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Contract: Claude Gueant — Nizhjni Tagil

Fragment of the contract between the company of former French Minister of the Interior, Claude Gueant, with the city hall of Nizhjni Tagil, Russia, for consulting in the interest of the French company, Veolia. The mayor of Nizhjni Tagil, Sergey Nosov, is advisor to Sergey Chemezov who, in turn, is believed to have negotiated the …

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Yakunin’s worldwide network

Full list of foreign (European, US, and also from Asia and Australia) participants in the “Large Families — the Future of Humanity” International Forum, Moscow, 2014 http://www.st-andrew-foundation.org/2014/08/12/international-forum-large-families-the-future-of-humanity-will-be-held-in-moscow/ Evidence that the tickets were paid for by the Foundation of Saint Andrew the First-Called, whose Chairman of the Board of Trustees is Vladimir Ivanovich Yakunin, former head …

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