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 …
The response of the Strabag company’s representative to Human Rights Watch’s approach in relation to a migrant workers’ complaint. During the Sochi Olympics, Strabag, an Austrian company co-owned since 2007 by Russian oligarch, Oleg Deripaska (http://www.strabag.com/databases/internet/_public/content.nsf/web/BE7782B9E4975D46C1257A0D00408636), used subcontractor Rai, which did not pay its migrant workers. Possibly in order to free up funds to pay …
Read moreStrabag answers to Human Rights Watch about unpaid migrants in Sochi
Llamadas TORSHIN.doc Deputy chairman of the Bank of Russia and ex-senator Alexander Torshin barely escaped arrest in Spain for laundering the Taganskaya gang’s money. Spanish prosecutor began the investigation in 2012. Torshin’s frontman Alexander Romanov, who had phone conversations and other correspondence with Toprshin (see files of taped conversation and other evidence, in Spanish) allowing …
FICHA TORSHIN Deputy chairman of the Bank of Russia and ex-senator Alexander Torshin barely escaped arrest in Spain for laundering the Taganskaya gang’s money. Spanish prosecutor began the investigation in 2012. Torshin’s frontman Alexander Romanov, who had phone conversations and other correspondence with Toprshin (see files of taped conversation and other evidence, in Spanish) allowing …
taganskaya-sentence-romanov-torshin Deputy chairman of the Bank of Russia and ex-senator Alexander Torshin barely escaped arrest in Spain for laundering the Taganskaya gang’s money. Spanish prosecutor began the investigation in 2012. Torshin’s frontman Alexander Romanov, who had phone conversations and other correspondence with Toprshin (see files of taped conversation and other evidence, in Spanish) allowing to …
Read moreSentence of Alexander Romanov, frontman of Torshin, Spain
Diligencia de exposición de hechos Deputy chairman of the Bank of Russia and ex-senator Alexander Torshin barely escaped arrest in Spain for laundering the Taganskaya gang’s money. Spanish prosecutor began the investigation in 2012. Torshin’s frontman Alexander Romanov, who had phone conversations and other correspondence with Toprshin (see files of taped conversation and other evidence, …