garzon invitacion2 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/garzon-invitacion2.pdf Р о сси й ск и й 111 Ронд М ира М Е Ж Д У Н А Р О Д Н Ы Й О Б Щ Е С Т В Е Н Н Ы …
Read moreVisa support invitation to former Spanish judge Garzon by Russian senator
Izmaylovskaya case Makhmudov Deripasca accusation act Spain Dated of March 13, 2009. A request by Spanish Anticorruption Prosecutor’s Office to the judge to conduct certain investigative actions related to the case of Izmayloskaya gang – Iskander Makhmudov, Oleg Deripaska, Mikhail Chernoi (Cherny). “Oleg Deripaska, together with Chernoi and Majmudov, controlled the company “Rual Trade, Ltd.” …
Read moreInvestigation of Izmaylovskaya gang (Chernoi, Deripaska, Makhmudov) in Spain, 2009
Prikhodko-Extrait-Kbis Property at the Alps ski resort Megève, belonging to Svetlana Prikhodko and her husband Ivan Sadchikov. Since January 2020, Sergey Prikhodko is advisor to Russian prime minister Mikhail Mishustin. From 2013 to 2018 he was Deputy Prime Minister of Russia in Dmitry Medvedev’s Cabinet, from 2018 to 2020 he was First Deputy Head of …
Read moreFrench property of Russian official Sergey Prikhodko’s daughter
Zhivilo and Khaidarov against Deripaska and Makhmudov Continuation of the RICO complaint against Izmaylovskaya gang. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Zhivilo-and-Khaidarov-against-Deripaska-and-Makhmudov.pdf Case: 09-2388 Document: 00319606742 Page: 1 Date Filed: 05/13/2009 IN THE In re: Davis International, LLC, Holdex, LLC, Foston Manage^ AND Omni …
Read morePetition to US court against the raid attacks by Izmaylovskaya gang. 2009
BND-Bericht Liechtenstein_recognized German Intelligence BND’s report on drug’s money laundering in Liechtenstein, April 1999. p. 15: ” Zwischenzeitlich wurde bekannt, dass diese Bank vim organisierten Verbrechen noch zur Anlage bereits gewaschenen Geldes genutzt wird. Einen nachriechtendiesntlichen Hinweis zufolge transferieren russiesche Kriminelle über dieses Finanzinstitut die Mittel zum Erwerb bon Immobilien in Russland. Auch in diesen …
Read moreBND’s report on drug trafficking and money laundering in Liechtenstein, 1999, SPAG company
A phone conversation between Gennady Petrov, defendant in the Troika case of Tambovskaya gang, and Iskander Makhmudov, which took place on September, 21, 2007, at 17:36. Makhmudov promises to Petrov to “do everything right now” in response to a previous Petrov’s request. From the Troika case, examined at Madrid’s court, 2018. See also, the 2019’s …
Read moreIskander Makhmudov and Gennady Petrov’s conversation, Tambovskaya case
Accessed in 2014. The arrest warrant issued by Spanish Interior was valid from 2009 till 2016 under this URL. Charges mentioned: criminal organization, money laundering. See also confirmation from Russian Prosecutor General’s office that they investigate a criminal case based on Spanish Prosecutor’s Office material since 2011. See Spanish Prosecutor’s office protest against inaction of …
Read moreArchived Interpol’s warrant on Mikhail Cherny, Izmaylovskaya gang
gaydamak vs leviev UK The case, brought by Arkady Gaydamak against Lev Leviev (Levaev) in London in 2012, over disputed unpaid commissions and dividends from diamonds business in Angola. Involves testimony on the roles of the US-Russian rabbi Berl Lazar and an Angolan general. Gaydamak lost the suite. Gaydamak is convicted in the so called …
Read moreGaydmak vs Leviev (Levaev) dispute in UK over diamonds business in Africa
dénonciation-pénale gaydamak et nalkin-signée_recognized_reconnu The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/dénonciation-pénale-gaydamak-et-nalkin-signée_recognized_reconnu.pdf Ministère public de la Confédération 15 avril 2013 DENONCIATION PENALE (art. 301 al. 1 CPP) pour Monsieur Manuel David Me n d e s domicilié rua 14 Casa N.03, Vila Do Gamek, Luanda, …
Angola gate appeal decision 2011 he Angolagate is the name given to a vast affair of arms and war material sales between France and Angola by President Dos Santos in the years 1993-1998, during the civil war in Angola (1975-2002) and linked to that money laundering from arms trafficking. The amount of these sales is …