Search Results for: Makhmudov

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

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…

Russian mafia case in Spain: conviction for tax evasion of the defendant Salikov

…six months in case of default. The convicted person must also indemnify the Public Treasury as civil liability in the amount of EUR 938,235 plus legal interest. As it is clear from the sentence, Salikov and his wife, participating in the business of her husband and Gennadios Petrov, both have German citizenship. Yuri Salikov is considered by the Spanish investigation to be close to bank Rossiya long time major shareholder Gennadios Petrov and Iskander Makhmudov (accused of belonging to Izmaylovo gang) who allegedly paid a pledge for Salikov in 2008. See taped conversations summary of the Troika case for details….

Vera Metallurgica Spanish civil guard investigation

…de inmobiliario, ogentes de forwarding, y ogentes en general. Actuar en cuolquier parte del mundo como osesores, gerentes, osesores finoncieros, onolistos, controlodores, y exominodores de inmobiliario privodo o público, industrio, o negocios. Órgonos de odministroción: • Morin MARINOV.-Administrodor único- Disolución de lo empreso: l 0/08/2009. i 3.2.4.- PELIR INVEST & TRADE Domicilio social: Belize, C/O Morgon & Morgon Trust Corporation Ltd., Apartodo de Correos 1 777, 35 A Regent Street, Jasmine Court, Belize City. Objeto social: En el onálisis de lo documentoción oparece como empreso prestotario. – Órgonos de odministroción: • Iskonder MAKHMUDOV, propietario. • Sardor MIRZAZHANOV, miembro. Disolución de…

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