Gaydamak – TBCA

Gaydmak vs Leviev (Levaev) dispute in UK over diamonds business in Africa

November 14, 2025May 11, 2020

gaydamak vs leviev UK The case, brought by Arkady Gaydamak against Lev Leviev (Levaev) in London in 2012, over disputed unpaid commissions and dividends from diamonds business in Angola. Involves testimony on the roles of the US-Russian rabbi Berl Lazar and an Angolan general. Gaydamak lost the suite. Gaydamak is convicted in the so called …

Complaint to Swiss Prosecution by Angolan citizen against Gaydamak and Malkin, embezzlement of State debt of Angola to Russia

November 14, 2025May 10, 2020

dénonciation-pénale gaydamak et nalkin-signée_recognized_reconnu The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/dénonciation-pénale-gaydamak-et-nalkin-signée_recognized_reconnu.pdf Ministère public de la Confédération 15 avril 2013 DENONCIATION PENALE (art. 301 al. 1 CPP) pour Monsieur Manuel David Me n d e s domicilié rua 14 Casa N.03, Vila Do Gamek, Luanda, …

Angolagate’s 2009 sentence, France

November 14, 2025May 9, 2020

angolate_.1258044908_main The Angolagate is the name given to a vast affair of arms and war material sales between France and Angola by President Dos Santos in the years 1993-1998, during the civil war in Angola (1975-2002) and linked to that money laundering from arms trafficking. The amount of these sales is estimated at some $ …