Angolagate’s 2009 sentence, France

…pure politics”. In the same interview, Gaydamak said he helped Lev Leviev alias Levaev to set up diamonds trading with Angola, having a company Africa Israel together with Levaev. In 2012, Gaydamak sued Leviev in London over unpaid commission for diamond businesses and lost the suite. In 2018 brother and son of Levaev were reportedly arrested in Israel in the case of diamonds smuggling. (See also mentions of Levaev in a Gennady Petrov’s conversation from Tambovskaya gang case and an Austrian Prosecution’s document on Leviev’s link to Mikhail Chernoy from Izmaylovskaya gang). Taiwanchik (Alimzhan Toktakhunov) claimed in an interview that…

TransWorld Group’s owners

Transworld group Nominal founders (1996) of TransWorld Group, associated with the Chernoy brothers, which cooperated with the Solntsevskaya gang and later ended up with the Izmaylovskaya gang. TransWorld Group was an association of commodities traders controlling stakes in most of Russia’s aluminum smelters. In early 2000, TransWorld Group sold most of its aluminium holdings to Roman Abramovich, who merged them with Oleg Deripaska’s company to create Russian Aluminum (today, Rusal). See also: Chernoy transfers, Trans World Metals SA  …

Gaydmak vs Leviev (Levaev) dispute in UK over diamonds business in Africa

…Gaydamak, for proper arms trafficking, accepting their claims that they acted on behalf of Angola’s government. In 2013 a group of Angolan citizens submitted a complaint to Swiss prosecutors against Gaydamak, his partner Russian senator Vitaly Malkin and others, pretending they helped to embezzle Angolan State debt to Russia to Swiss accounts. In 2018 brother and son of Leviev were reportedly arrested in Israel in the case of diamonds smuggling. (See also mentions of Levaev in a Gennady Petrov’s conversation from Tambovskaya gang case and an Austrian Prosecution’s document on Leviev’s link to Mikhail Chernoy from Izmaylovskaya gang). Taiwanchik (Alimzhan…

Spanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power (Es)

Deripaska Abramovich doc from Spain Spanish law enforcers’ undated unsigned report on Oleg Deripaska’s ties to organised crime – Izmaylovskaya , mentioning also Alisher Usmanov and Roman Abramovich: “Deripaska … was closely linked to transnational organized crime and this fact is widely recognized. For example, this is the case of the Russian citizen of Uzbek descent Alisher Usmanov, who would be investing Deripaska’ funds in the European market”. ” Deripaska is currently making a special effort to dissociate himself entirely from the criminal circles with which he collaborated previously. And as indicated above, this is the case of Cherney and…

Iskander Makhmudov and Gennady Petrov’s conversation, Tambovskaya case

…to the Spanish Prosecution, Yuri Salikov, calling Makhmudov “The Chinese” in his own conversations with Petrov, from pretrial detention, expected that Makhmudov pays a deposit to allow Salikov to be released. Makhmudov is one of the richest Russia’s oligarchs denying any wronging, one of the leaders of the Russian government’s procurements together with Andrey Bokarev. Makhmudov is one of the key figures in the investigations against Izmaylovskaya gang in Germany (2010), Spain (2009-2016), the announced French Senate’s probe (in connection to the so-called Benalla case)-2019, a RICO complaint in the USA, a complaint by a kazakh entrepreneur against Makhmudov (abduction)….

Spanish report on Deripaska and Chernoy’s connection to organized crime and Russian political power

deripaska abrmovich organized crime doc from Spain English translation of the Spanish law enforcers’ undated report on Oleg Deripaska’s ties to organised crime – Izmaylovskaya gang, mentioning also Alisher Usmanov and Roman Abramovich: “Deripaska … was closely linked to transnational organized crime and this fact is widely recognized. For example, this is the case of the Russian citizen of Uzbek descent Alisher Usmanov, who would be investing Deripaska’ funds in the European market”. ” Deripaska is currently making a special effort to dissociate himself entirely from the criminal circles with which he collaborated previously. And as indicated above, this is…

French property of Russian official Sergey Prikhodko’s daughter

…he was First Deputy Head of the Russian Government Office. Prikhodko was also president of managing board of Tactical Missiles Corporation JSC, suspected by Novaya gazeta of embezzlement of funds via a shell company co-owned by Prikhodko’s son in law Ivan Sadchikov. In February 2018 Alexei Navalny published a video alleging that Prikhodko had been receiving various bribes from Oleg Deripaska – oligarch suspected of ties with Izmaylovskaya gang. Alleged bribes included prostitutes services on a luxury boat where both Deripaska and Prikhodko discussed interference in US 2016 election. Prikhodko called Deripaska his “friend” and accused Navalny of mixing facts….

Сomplaint – kazakh entrepreneur against Makhmudov, Izmaylovo gang – intimidation

…application not only as a personal appeal, but also as an appeal by investors, including Israeli citizen Joseph Traum, who invested more than 6 million US dollars in the development of our production, who are concerned about the possibility of criminalizing business in Kazakhstan, which will certainly affect the image of our republic internationally. In particular, Mr. Traum plan to contact the Israeli law enforcement authorities with a request to ensure the prosecution of potential hiring party of the illegal actions commited against me….” January 4, 2001 (Signature) Source: Izmaylovo (“Izmaylovskaya”, “Ismajlovskaja” in German transcription) gang case in Stuttgart, 2011….

Lukoil’s link to mobster Zakhari Kalashov (Shakro)

Switzerland’s Prosecutor’s office rogatory letter to Spanish judge Fernando Andreu, 2005. Zakar Kalashov (nickname Shakro), linked to Solntsevskaya and Izmaylovskaya gangs, is said to be shareholder of a considerable part of Lukoil oil company. Shakro was detained in Spain and later in Moscow whre his ties to high rank law enforcers were discovered. kalashov2…