Affidavit by Dietmar Clodo on Orban’s corruption by the Solntsevo Gang

An affidavit signed by Dietmar Clodo, German citizen: “In the 1990s, I lived in Budapest, where I was doing consulting and owned a private security company, SAS. There I met a well-known businessman, Semyon Mogilevich. We established relations of trust, partially because both of us were religious Jews.  In the mid-1990s — actually between 1993 …

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Chemezov: Légion d’Honneur

Letter from former French Minister of the Interior, Claude Géant, found during the investigation into the case of Nicolas Sarkozy’s alleged illegal campaign payment from Libya. The addressee is the Russian oligarch, Sergey Chemezov. The letter proposes that Chemezov choose the optimal occasion for receiving membership of the Légion d’Honneur. Chemezov is believed to have …

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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 …

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