Hermitage Capital’s investigation into possible corruption at Gazrom, Eural Trans Gas and Rosukrenergo, 2005

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 …

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Izmaylovo crime gang and Soviet immigration to New York, AP’s newswire 1999

FBI report: Top contributor to Giuliani, Schumer has mob ties Associated Press Newswires TIMOTHY WILLIAMS Associated Press Writer 21 December 1999 22:17, 794 words, English, (c) 1999. The Associated Press. All Rights Reserved. NEW YORK (AP) – A wealthy contributor to the political campaigns of Mayor Rudolph Giuliani and Sen. Charles Schumer is a suspected …

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Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (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 56: …

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Rosukrenergo, Firtash, Chernoy, Bawag – parliamentary inquiry in Austria, 2007 (open part)

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 as Semyon Mogilevich’s man, there …

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Indictment in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin

Accusation act in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and their laundering in Europe. Main defendants: Gennady Petrov, Sergey Kuzmin, Alexander Malyshev. Cash, arms, including pistols and an arbalest to shot on “alive victims” were seized by the …

Read moreIndictment in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin

Russian mafia case in Spain: conviction for tax evasion of the defendant Salikov

Yuri Salikov was acquitted in the Russian mafia case (Troika case) in 2018 in Spain, on charges of money laundering of the Tambov gang funds, like all the other defendants. While the sentence recognized the suspicious transactions as “anti economic”, the difficulty was to prove the predicate offence when Russian authorities gave contradictory reports to …

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Whistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov, bank Pushkino

A Moscow’s court of decision to grant OOO Jirsa’s legal suit asking to enforce Alexander Perepilichny to pay 2 631 404 RUR of debts, from 10 March 2012 (granted). Perepilichny himself blamed his former Moscow’s partners Gregory Bubnov (now investing in Czech republic where he settled) and Alexander Semenov for extortion. The alleged debt of …

Read moreWhistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov, bank Pushkino

Whistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov and Andrei Lugovoy’s partner Kovtun

Smolensk court of appeal’s decision to reject OOO Jirsa’s legal suit asking to enforce Alexander Perepilichny to pay 42 Mln RUR of debts (ca. 1 350 000 USD), from 9 October 2012. Perepilichny himself blamed his former Moscow’s partners Gregory Bubnov (now investor in Czech republic) and Alexander Semenov for extortion. The alleged debt of …

Read moreWhistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov and Andrei Lugovoy’s partner Kovtun