Ismailovskaja Vernehmung LG Stuttgart
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 business. See also RICO complaint submitted in a US district court by Khaidarov and Mikhail Zhivilo against the same Izmaylovskaya gang members as well as Mikhail Nekrich and Arnold Kislin.
According to Khaidarov’s testimony, in 2001 Alfa Group reached an agreement with Izmaylovskaya crime gang, after several meetings in Paris, over TNK’s ownership. Alfa Group allegedly paid $200 Million to Mikhail Chernoy.
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### Text extracted from: https://tbcarchives.org/wp-content/uploads/Ismailovskaja-Vernehmung-LG-Stuttgart-1.pdf
L a n d e s k rim in a la m t
B a d e n – W ü r tte m b e r g
EV JURA
Az.: 513-04/05
KHK Layher
Verfahrensakte
ORDNER V 9
Vernehmungen
HAJDAROV
Dschalyl
Geldwäsche
SPAG
AFANASIEV
StA Stuttgart
Az.: 201 Js
68101/06
StA Dr. Wahl
Index der Vernehmungen von HAJDAROV Dschalyl,
18.03.1963/Taschkent, Usbekistan
1
Registernummer
Datum der Vernehmung
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
11.01.2007
11.08.2006
27.12.2000
28.12.2000
02.01.2001
02.01.2001
04.01.2001
07.01.2001
08.01.2001
09.01.2001
10.01.2001
11.01.2001
14.01.2001
16.01.2001
17.01.2001
18.01.2001
21.01.2001
23.01.2001
25.01.2001
28.01.2001
30.01.2001
05.02.2001
08.02.2001
12.02.2001
14.02.2001
26.02.2001
04.03.2001
?$
1
I
26
P