FSA Deripaska 2007_reconnu UK’s FSA report on Deripaska, 2007 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/FSA-Deripaska-2007_reconnu-1.pdf INFORME Financial Services Authority 25 The North Colonnade, Canary Wharf, Londres E14 5HS 6 de agosto de 2007 Resumen Este informe se elaboró como respuesta a la petición …
Izmaylovo 2012 Russian translation of the Spanish Civil Guard (Guardia Civil)’s report on Izmaylovskaya gang and Russian oligarchs laundering money through Vera Metallurgica company in Alicante, Spain. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Izmaylovo-2012.pdf ИНФОРМАЦИОННЫЙ ШТАБ ГРАЖДАНСКОЙ ГВАРДИИ, СПЕЦИАЛЬНОЕ ЦЕНТРАЛЬНОЕ ПОДРАЗДЕЛЕНИЕ №2 ГРУППА ПО …
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
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 …
Read moreIzmaylovskaya criminal case in Germany, witness’ Dzalol Khaidarov’s testimony
General Prosecutor’s Office of Russia 18.11.2014 № 34/3-334-12 On your request, I inform you that, on April 10, 2007, the Central Investigative Court No. 4 of the National Audience of the Kingdom of Spain initiated a criminal case (№101 / 2007-D) regarding Makhmudov I.K., Deripaska O.V., and other persons under Art. 515 (creation of a …
Read moreConfirmation of proceedings at Russian Prosecutor’s office against Makhmudov and Deripaska
ATTENTION: The file has been redacted by editors of TBCA following the court order of the Regional Court of Hamburg, dated August 7, 2019 (Case No. 324 O 343/19). For more details please, contact the TBCA team. Sentence issued in 2010 in Stuttgart, Germany, against Alexander Afanasiev and others — found guilty of money laundering …
The response of the Strabag company’s representative to Human Rights Watch’s approach in relation to a migrant workers’ complaint. During the Sochi Olympics, Strabag, an Austrian company co-owned since 2007 by Russian oligarch, Oleg Deripaska (http://www.strabag.com/databases/internet/_public/content.nsf/web/BE7782B9E4975D46C1257A0D00408636), used subcontractor Rai, which did not pay its migrant workers. Possibly in order to free up funds to pay …
Read moreStrabag answers to Human Rights Watch about unpaid migrants in Sochi
RICO complaint Deripaska The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/RICO-complaint-Deripaska-1.pdf Case 1:04-cv-01482-GMS Document 83 Filed 05/31/2005 Page 1 of 48 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE v. Plaintiffs, DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: : FOSTON MANAGEMENT, LTD, and : …
Read moreRICO complaint filled against Oleg Deripaska, Iskander Makhmudov and others
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: FOSTON MANAGEMENT, LTD, and : OMNI TRUSTHOUSE, LTD, – Plaintiffs, : : v. : NEW START GROUP CORP., VENITOM CORP., : PAN-AMERICAN CORP., MDM BANK, : URAL-GORNO METALURAGICAL [sic, for METALLURGICAL] COMPANY, : EVRAZ HOLDING, MIKHAIL CHERNOI, : OLEG …
Read moreIzmaylovo gang, complaint to the US District court – RICO law