angolate_.1258044908_main The 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 estimated at some $ …
From the book by Bernard Bertossa and Agathe Duparc. Paris, Fayard, 2009 Bertossa on Borodin Mabetex The case of embezzlement and laundering of up to 15 million $ on the Kremlin’s buildings restauration, also known as Kremlingate, during president Eltsin’s administration. Russian authorities dropped the file, transmitted by Switzerland, saying that they received “only copies …
Read moreSwiss prosecutor Bertossa on Pavel Borodin’s sentence in money laundering’s “Kremlingate”
shutov tsepov Yuriy Shutov – an early assistant in Anatoly Sobchak’s administration of Sankt-Petersburg who was fired after accusing the mayor’s office of corruption. See book by Shutov: “the Sobchak’s heart”. Shutov was accused of contract murders, of being head of “several gangs in the same time” (as a Sankt-Petersburg TV put it in 2019) …
sentence afonya deripaska stuttgart_ See original sentence in German. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/sentence-afonya-deripaska-stuttgart_.pdf Окружной суд, Штутгарт 5-я Большая палата по уголовным делам № дела 5 Kls 201 Js6810106 Приговор именем народа Печать: 7 июня 2010 года (перевод с 12-й страницы) I …
Read moreRussian translation of the sentence to Izmaylovskaya gang members, Germany, 2010
Испанское дело The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Испанское-дело-1.pdf Протоколы предварительного следствия nº 321/06 Центральный суд первой инстанции nº 5 Основной документ. ДЛЯ РАССМОТРЕНИЯ В СУДЕ ПРОКУРОР, не касаясь уголовной ответственнности, которая по причине наличия налоговых правонарушений и ложных показаний касательно данных нарушений указана …
Read moreTambovskaya (Troika) Russian mafia criminal case in Spain, Russian translation
Arkhangelsky_opening The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Opening1.pdf IN THE HIGH COURT OF CHANCERY BETWEEN Claim No. HC-2012-000165 (1) BANK ST PETERSBURG OJSC (2) ALEXANDER SAVELYEV Claimants / Part 20 Defendants – v – (1) VITALY ARKHANGELSKY (2) JULIA ARKHANGELSKAYA Defendants / Part 20 …
eural-deedoffoundation opten_cegtort_eural For obscure reasons, instead of re-exporting Turkmenian gas to Ukraine independently, Gazprom ceded its gas exporting rights to a company called EuralTransGas (ETG). The company had been registered in the Hungarian village of Csabdi by Zeev Gordon, Mogilevich’s attorney, with András Knopp, former head of Gazprom’s Hungarian office, as CEO. Knopp is known …
Read moreEural Trans Gas, Moglievich affiliated company, Hungary, deed of foundation
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 …