Firtash
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 …
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: …
Dmytro Firtash’s villa on French riviera
Source. See more on Dmytro Firtash and Soltnsevskaya criminal organization.
Austrian police’s report on Firtash and Mogilevich, 2005
Федеральное ведомство уголовной полиции Тема: МОГИЛЕВИЧ, Семен Криминальное сообщество Вена, 01.12.2005 ДОКЛАД <…> В докладе (справке) приводится подробная информация о Семене Могилевиче и его связях с солнцевской ОПГ и их связях с австрийскими фирмами, учреждениями, адвокатами и чиновниками. Упоминаемые персоналии: МОГИЛЕВИЧ Семен, ФИШЕРМАН Олег, ЦОУРА (Tsoura) Анатолий, КАТРИЧ Анатолий, KNOPP Andras, SHETLER-JONES Robert …
Read moreAustrian police’s report on Firtash and Mogilevich, 2005