Money laundering case in Spain featuring Anna Kurepina and Dmitry Artyakov, relatives of the Russian oligarch and FSB officer, close to Putin, Sergey Chemezov. Indictment from 8 April 2019 submitted to Spanish court by the Specialized Anticorruption Prosecutor’s Office.
adoniev_plea Sergey Chemezov’s partner, co-founder of Yota-Phone. Sergey Adonyev (Sergei or Serguei Adoniev) was charged of conspiracy to commit a crime accusation in the US and pleaded guilty. See more: Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin (The Insider). The text of the document has been extracted automatically and may …
Read moreBillionaire Sergey Adoniev’s plea in the US, 1998 (scam)
adoniev_indictment Sergey Chemezov’s partner, co-founder of Yota-Phone, Sergey Adonyev (Sergei or Serguei Adoniev) was charged of conspiracy to commit a crime accusation in the US and pleaded guilty. See more: Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin (The Insider). The text of the document has been extracted automatically and may contain …
Read moreBillionaire Sergey Adoniev’s indictment in the US, 1996 (scam)
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 …
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 …
Dutch company Chemezov Source: Dutch commercial registry (for subscribers only), visited on September 18, 2018 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Dutch-company-Chemezov.pdf Dutch company of Sergey Chemezov and its co-managers. Rechtspersoon RSIN 852213955 Rechtsvorm Besloten Vennootschap Statutaire naam Alliance Rostec Auto B.V. Statutaire zetel …
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 …