Glencore-Xstrata-advocacy-paper-draft

…the Case for Stricter Oversight: Case Studies And Recommendations, London Mining Network, February 2012 — http://londonminingnetwork.org/docs/lmn-the-case-for-stricter-oversight.pdf (chapter on Glencore) http://www.glencorexstrata.com/ http://www.banktrack.org/show/dodgydeals/tampakan_copper_and_gold_mine_project#tab_dodgydeals_documents http://www.banktrack.org/show/dodgydeals/tampakan_copper_and_gold_mine_project#tab_dodgydeals_documents http://www.glencorexstrata.com/investors/reports-and-results/glencorexstrata/2013/factsheet/ http://www.glencorexstrata.com/investors/reports-and-results/glencorexstrata/2012/pro-forma-glencore-xstrata/ http://www.glencorexstrata.com/investors/reports-and-results/glencorexstrata/2012/pro-forma-glencore-xstrata/ http://www.glencorexstrata.com/assets/Uploads/20130503-Glencore-Xstrata-3May2013.pdf http://www.glencorexstrata.com/assets/Uploads/201305130800-Glencore-Xstrata-Q1-2013.pdf http://www.agitartworks.com/carnival_of_dirt/index.html http://topics.bloomberg.com/glencore-international-plc/ http://topics.bloomberg.com/glencore-international-plc/ http://topics.bloomberg.com/glencore-international-plc/ http://www.glencorexstrata.com/assets/Uploads/GLEN-Annual-Report-2012.pdf http://www.minesandcommunities.org/list.php?r=333 http://moneytometal.org/index.php/Glencore http://londonminingnetwork.org/docs/lmn-the-case-for-stricter-oversight.pdf  Glencore: the monster has landed!, Mines & Communities, 24 May 2011, http://www.minesandcommunities.org/article.php?a=10916  Occupy research on Glencore — http://www.agitartworks.com/carnival_of_dirt/glencore/index.html  Berne Declaration, “Rohstoff – Das gefährlichste Geschäft der Schweiz” (“Commodities: Switzerland’s Most Dangerous Business”), September 2011  Chantal Peyer and François Mercier, Glencore in the Democratic Republic of Congo, Bread for All, April 2012 — http://www.cidse.org/content/publications/business-a-human- rights/glencore_in_the_drc_profit_before_hr__environment.html  “Billionaires behaving badly”, BBC Panorama, 23…

Glencore-Xstrata-advocacy-paper-draft

…the Case for Stricter Oversight: Case Studies And Recommendations, London Mining Network, February 2012 — http://londonminingnetwork.org/docs/lmn-the-case-for-stricter-oversight.pdf (chapter on Glencore) http://www.glencorexstrata.com/ http://www.banktrack.org/show/dodgydeals/tampakan_copper_and_gold_mine_project#tab_dodgydeals_documents http://www.banktrack.org/show/dodgydeals/tampakan_copper_and_gold_mine_project#tab_dodgydeals_documents http://www.glencorexstrata.com/investors/reports-and-results/glencorexstrata/2013/factsheet/ http://www.glencorexstrata.com/investors/reports-and-results/glencorexstrata/2012/pro-forma-glencore-xstrata/ http://www.glencorexstrata.com/investors/reports-and-results/glencorexstrata/2012/pro-forma-glencore-xstrata/ http://www.glencorexstrata.com/assets/Uploads/20130503-Glencore-Xstrata-3May2013.pdf http://www.glencorexstrata.com/assets/Uploads/201305130800-Glencore-Xstrata-Q1-2013.pdf http://www.agitartworks.com/carnival_of_dirt/index.html http://topics.bloomberg.com/glencore-international-plc/ http://topics.bloomberg.com/glencore-international-plc/ http://topics.bloomberg.com/glencore-international-plc/ http://www.glencorexstrata.com/assets/Uploads/GLEN-Annual-Report-2012.pdf http://www.minesandcommunities.org/list.php?r=333 http://moneytometal.org/index.php/Glencore http://londonminingnetwork.org/docs/lmn-the-case-for-stricter-oversight.pdf  Glencore: the monster has landed!, Mines & Communities, 24 May 2011, http://www.minesandcommunities.org/article.php?a=10916  Occupy research on Glencore — http://www.agitartworks.com/carnival_of_dirt/glencore/index.html  Berne Declaration, “Rohstoff – Das gefährlichste Geschäft der Schweiz” (“Commodities: Switzerland’s Most Dangerous Business”), September 2011  Chantal Peyer and François Mercier, Glencore in the Democratic Republic of Congo, Bread for All, April 2012 — http://www.cidse.org/content/publications/business-a-human- rights/glencore_in_the_drc_profit_before_hr__environment.html  “Billionaires behaving badly”, BBC Panorama, 23…

spider web(2)

Procura della Repubblica di Bologna Direzione distrettuale antimafia P.p. n. 54431/99-21 rg n.r. Bologna 29-82001 9. BAGNOLINI Gaudenzio alias Matteo, Nato a Cesena (FO) il 05-08-1952, residente a Cesenatico (FO) — via Arno nr.37 indagato per i capi O), P) e Q) 10. BAGNOLINI Peter, Nato a Cesena (FO) il 21-05-1975, residente a Cesenatico (FO) — via Arno nr.37 indagato per i capi O), P) e Q) 11. BAGNOLINI Thomas, Nato a Cesena (FO) il 02-01-1974, residente a Cesenatico (FO) — via Torre Maltestiana nr.110 indagato per i capi O), P) e Q) 12. BAKANOV Artur, Domiciliato presso la…

spider web(2)

Procura della Repubblica di Bologna Direzione distrettuale antimafia P.p. n. 54431/99-21 rg n.r. Bologna 29-82001 9. BAGNOLINI Gaudenzio alias Matteo, Nato a Cesena (FO) il 05-08-1952, residente a Cesenatico (FO) — via Arno nr.37 indagato per i capi O), P) e Q) 10. BAGNOLINI Peter, Nato a Cesena (FO) il 21-05-1975, residente a Cesenatico (FO) — via Arno nr.37 indagato per i capi O), P) e Q) 11. BAGNOLINI Thomas, Nato a Cesena (FO) il 02-01-1974, residente a Cesenatico (FO) — via Torre Maltestiana nr.110 indagato per i capi O), P) e Q) 12. BAKANOV Artur, Domiciliato presso la…

Shadkhan’s movie transcript

…https://www.youtube.com/watch?v=YCzNPQsXX3I&t=246s, PBS Frontline, 2015). Asked about his achievements as vice-mayor of St Petersburg, Putin replies that they include the opening of branches of foreign banks, Credit Lyonnais and Dresdner Bank, as well as “negotiations with the American firm, Marc Rich” (later Swiss firm, Glencore). Marc Rich himself was prosecuted for tax avoidance in the US, dating back to 1983. For more details on Glencore’s suspected involvement in corruption in Russia, see the Spider Web case. In 2017, a complaint against Glencore was submitted to Swiss prosecution https://www.publiceye.ch/fr/themes-et-contexte/commerce-et-matieres-premieres/matieres-premieres/etudes-de-cas/les-affaires-troubles-de-glencore-en-rdc/ , presumably in relation to corrupt acting in the DRC. Shadkhan movie transcript…

Angolagate — appeal decision, 2011

…Five weeks before the opening of the hearing on this diplomatically and economically sensitive subject – Angola is one of the largest oil producers in Africa – President Christian Pers was surprised to learn of his sudden promotion to the Court of Cassation and its immediate replacement. Before that, Mr. Pers had made two unwelcome decisions by refusing to grant the defendant, partner of Gaydamak Pierre Falcone’s requests for release. During the trial was said that to be involved in legal oil businesses in Angola via Glencore. (See also, Glencore’s involvement in Nordex with Grigory Luchanski, p.92). Gaydamak said to…

Angolagate’s 2009 sentence, France

…on this diplomatically and economically sensitive subject — Angola is one of the largest oil producers in Africa — President Christian Pers was surprised to learn of his sudden promotion to the Court of Cassation and its immediate replacement. Before that, Mr. Pers had made two unwelcome decisions by refusing to grant the defendant, partner of Gaydamak Pierre Falcone’s requests for release. During the trial was said that to be involved in legal oil businesses in Angola via Glencore. (See also, Glencore’s involvement in Nordex with Grigory Luchanski, p.92). Gaydamak said to Russian press that the case is of »…

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…

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…

dénonciation-pénale gaydamak et nalkin-signée_recognized_reconnu

…de documentation sur cet aspect crucial de l’opération, il y a de fortes raisons de suspecter que Gl e n c o r e a tiré d’importants profits de sa position de financeur majeur de cette opération. En effet, la compagnie Lo k e Tr a d e SA, qui a reçu, comme indiqué ci-après, trois versements d’un total de 4 presque USD 25 millions du compte d ’ABALONE le 3 octobre 1997 (pièce 12), semble avoir été une filiale de GLENCORE (pièce 6, p. 39). 12. S’agissant de la société off-shore Ab a l o n e , comme…