Angolagate – appeal decision, 2011

…Russian press that the case is of ” 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)….

Cherney-v-Deripaska-Day-1-July-9-2012-skeleton-argument

IN THE HIGH COURT OF JUSTICE Case No 2006 Folio 1218 QUEEN‘S BENCH DIVISION COMMERCIAL COURT Before the Honourable Mr Justice Andrew Smith BETWEEN: MICHAEL CHERNEY Claimant – and – OLEG VLADIMIROVICH DERIPASKA Defendant ___________________________________ CLAIMANT‘S WRITTEN OPENING SUBMISISONS FOR TRIAL ___________________________________ References to documents in the trial bundles are in the form {Bundle/Tab (if relevant)/Page}. Various agreed documents will also be lodged with or shortly after these submissions. A preliminary reading list will be lodged at the same time as these submissions. A dramatis personae, a procedural chronology and a substantive chronology are still in the process of…

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Cherney-v-Deripaska-Day-1-July-9-2012-skeleton-argument

IN THE HIGH COURT OF JUSTICE Case No 2006 Folio 1218 QUEEN‘S BENCH DIVISION COMMERCIAL COURT Before the Honourable Mr Justice Andrew Smith BETWEEN: MICHAEL CHERNEY Claimant – and – OLEG VLADIMIROVICH DERIPASKA Defendant ___________________________________ CLAIMANT‘S WRITTEN OPENING SUBMISISONS FOR TRIAL ___________________________________ References to documents in the trial bundles are in the form {Bundle/Tab (if relevant)/Page}. Various agreed documents will also be lodged with or shortly after these submissions. A preliminary reading list will be lodged at the same time as these submissions. A dramatis personae, a procedural chronology and a substantive chronology are still in the process of…