Rogatory Letter on SPAG to Liechtenstein

Rogatory letter on SPAG to Liechtenstein from the Prosecutor’s office of Darmstadt, Germany.  The document describes the history on SPAG’s registration: in 1989 two companies were registred in Liechtenstein by Rudolf Ritter. On September 27, 1990 a German-Soviet Joint Venture JV Inorm Future is created by Vladimir Smirnov in Leningrad, USSR. On August 27, 1992, …

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Aras Agalarov and the Vinokur Foundation

Oleg Fraev, President of the managing board of the Trade House, “Vinokur and Co.” (shareholders: Vladimir Vinokur 49%, Inna Ilyina 51%), signs the letter in which he thanks the oligarch, Aras Agalarov, “for understanding and patience” and undertakes to repay his $4 million debt to Agalarov by the end of 2009. A former associate of …

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