Uncategorized – Page 4

Complaint against Vimpelcom and Alfa Group in Spain (fraudulent bakrupcy of ZED+)

November 14, 2025March 31, 2019

complaint against Fridman Spain The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/complaint-against-Fridman-Spain-1.pdf FISCALIA ESPECIAL CONTRA LA CORRUPCIÓN Y LA CRIMINALIDAD ORGANIZADA Ante los Fiscales abajo firmantes comparece D. Javier Pérez Dolset, con D.N.I. nº 5275105-D, quien manifiesta su deseo de denunciar los hechos que a …

Izmaylovskaya sentence, Germany

November 14, 2025November 28, 2018

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 …

Rogatory Letter on SPAG to Liechtenstein

November 14, 2025November 14, 2018

SPAG rogatory letter to Liechtenstein Smirnov 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 …

Aras Agalarov and the Vinokur Foundation

November 14, 2025November 3, 2018

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 …