Gaydamak – Transborder Corruption Archive

Gaydmak vs Leviev (Levaev) dispute in UK over diamonds business in Africa

May 11, 2020

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 French “Angolagate affair” of …

Complaint to Swiss Prosecution by Angolan citizen against Gaydamak and Malkin, embezzlement of State debt of Angola to Russia

May 10, 2020

Angolagate – appeal decision, 2011

May 11, 2020May 10, 2020

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 estimated at some $ 790 …

Angolagate’s 2009 sentence, France

May 11, 2020May 9, 2020

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 $ 790 …