Partner of the whistle blower from Magnitsky case, banker from liquidated Russian banks, as an ambitious Czech developer

In 2010 The banker Alexander Perepilichny emigrated from Russia and gave bank wire documents to Hermitage Capital, becoming a whistle blower who had help to uncover a huge tax fraud case in Russia, more known as “Magnitsky case”. Before emigration, Perepilichny had businesses in Moscow with his classmates Gregory Bubnov and Alexander Semenov. Perepilichny, along …

Read morePartner of the whistle blower from Magnitsky case, banker from liquidated Russian banks, as an ambitious Czech developer

Protest letter of the Russian Ambassador to Australian television against Litvinenko’s interview.

Russian Ambassador to Australia is unhappy about TV report featuring Alexander Litvinenko called “Crimes of the Kremlin”. Letter from 22 May, 2003 to the chairman of SBS: “…Unfortunately your yesterday’s Dateline program “Crimes of the Kremlin” shattered my believe that SBS is promoting understanding between countries and nationalities. In feet, it smacks of the worst …

Read moreProtest letter of the Russian Ambassador to Australian television against Litvinenko’s interview.

Izmaylovskaya criminal case in Germany, witness’ Dzalol Khaidarov’s testimony

Interrogation acts of the entrepreneur Jalol Khaidarov by the German Prosecutor’s office. Part of the German Stuttgart’s Procesucutor’s Office’s proceedings (led to a judgement by 2010). Jalol Khaidarov is coplaining against members of the Izmaylovskaya gang – Oleg Deripaska, Iskander Makhmudov, Mikhail Chernoy, Anton Malevsky, who killed his mother and made hostile takeover of his …

Read moreIzmaylovskaya criminal case in Germany, witness’ Dzalol Khaidarov’s testimony

Billionaire Sergey Adoniev’s indictment in the US, 1996 (scam)

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).

Izmaylovskaya sentence, Germany

ATTENTION: The file has been redacted by editors of TBCA following the court order of the Regional Court of Hamburg, dated August 7, 2019 (Case No. 324 O 343/19). For more details please, contact the TBCA team. Sentence issued in 2010 in Stuttgart, Germany, against Alexander Afanasiev and others — found guilty of money laundering …

Read moreIzmaylovskaya sentence, Germany

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, …

Read moreRogatory Letter on SPAG to Liechtenstein

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 …

Read moreAras Agalarov and the Vinokur Foundation