vorontsov gofsthein kalashov Arrest warrant for several Russian and Spanish citizens in Spain, considered to be part of the criminal gang of Zakhar Kalashov (see also the sentence issued by the Supreme Court of Spain), alias Shakro, dated of 2006. Among them Oleg Vorontsov, residing in Madrid, was also considered to be close to Gafur …
Read moreArrest warrant of Vorontsov, Gofsthein (Kalashov case in Spain)
Switzerland’s Prosecutor’s office rogatory letter to Spanish judge Fernando Andreu, 2005. Zakar Kalashov (nickname Shakro), linked to Solntsevskaya and Izmaylovskaya gangs, is said to be shareholder of a considerable part of Lukoil oil company. Shakro was detained in Spain and later in Moscow whre his ties to high rank law enforcers were discovered. kalashov2 The …
Gofshteyn Kalashov 2006 tape transcript The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Gofshteyn-Kalashov-2006-tape-transcript1.pdf Grabación realizada del día 17/10/2006 en la Prisión de Aranjuez. Interlocutores: Alexander GOFSHTEYN y Zakhar KALASHOV. GOFSHTEYN: No han dejado pasar a nadie más. KALASHOV: Extraño. Gofshteyn: Solo a mi. Y eso. …
Gofshteyn_defendant in Kalashov case tapes The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Gofshteyn_defendant-in-Kalashov-case-tapes1.pdf MINISTERIO DEL INTERIOR COMUNICACIONES DE ALEXANDER GQFSHTEYN Llamada n° 1. Fecha 07/12/2006. Alexander habla con su mujer, Olga. Esta le pregunta si ha recibido la carta. Alexander le dice que todavía …
Kalashov Gofshteyn transcrip 2 november 2006 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Kalashov-Gofshteyn-transcrip-2-november-20061.pdf Transcripción de la entrevista de Gofshteyny Kalashov del día 22/11/06 BORRADOR GOFSHTEYN: Hola Zakhar. KALASHOV: Hola. Hola. GOFSHTEYN: Bueno, qué, ¿ya tienes las cosas? KALASHOV: Sí, sí. GOFSHTEYN: ¿Después de …
The reference is to the operative wiretapping (“surveillance by means of audiofixation”). The wiretapping took place between 23 December 2015 and 15 July 2016. This is evidence in the case of corruption in the Investigative Committee of Russia: high ranking officials were accused of acting in favor of the mobster, Zakhar Kalasov (aka Shakro Molodoi). …
The decision to open a criminal case and separate the case into distinct proceedings Shakro3 15 July 2016 Moscow Names mentioned: Zakhariy KALASHOV, Mikhail MAKSIMENKO, Aleksandr LAMONOV, Aleksei KOCHUIKOV, Eduard ROMANOV. The criminal case is filed against Zakhariy Kalashov and other unidentified persons under paragraph 5 of article 291 of the Criminal Code of Russia …
The decision to open a criminal case and separating the case into distinct proceedings. 15 July 2016, Moscow. The criminal case is filed against Zakhariy Kalashov under article 210 of the Criminal Code of Russia (Organization of a criminal association). The decision is issued by the Deputy Head of the Investigative Directorate of the FSB …