Kabachinov Audit Statement: The XXth trust – Transborder Corruption Archive

Audit statement (Akt) from the check on financial and economic operations of the joint-stock company, “Construction and Financial Corporation — The Twentieth Trust” (Rus. KORPORATSIA DVADTCATIY TREST) for 1993, 1994, 1994, 1995. Served to open a criminal file #144128, investigated by the investigator Andrey Zykov in Sankt-Petersburg and dropped in 2000.

Names mentioned:
Sergey NIKESHIN
Vladimir PUTIN
Piotr ANDRUSHEVICH
Vladimir KISELYOV (aka KISELEV)

Entities: XXth Trust, Astrobank

Kabachinov act XXth trust
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