Fridman

Complaint against Vimpelcom and Alfa Group in Spain (fraudulent bakrupcy of ZED+)

complaint against Fridman Spain The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/complaint-against-Fridman-Spain-1.pdf FISCALIA ESPECIAL CONTRA LA CORRUPCIÓN Y LA CRIMINALIDAD ORGANIZADA Ante los Fiscales abajo firmantes comparece D. Javier Pérez Dolset, con D.N.I. nº 5275105-D, quien manifiesta su deseo de denunciar los hechos que a …

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Investigation on Mikhail Fridman’s associate in Spain, ZED+’s fraudulent bankruptcy

Draft of a prosecutors’ accusation act, submitted after investigation started with a complaint by Fridman’s partner. Fridman Engibaryan Dolcet Spain The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Fridman-Engibaryan-Dolcet-Spain.pdf Fiscalía Especial Contra La Corrupción y La Criminalidad Organizada AL JUZGADO CENTRAL DE INSTRUCCIÓN DECANO DE LA …

Read moreInvestigation on Mikhail Fridman’s associate in Spain, ZED+’s fraudulent bankruptcy

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