Izmaylovo – TBCA

Spanish Civil Guard (Guardia Civil)’s report on Izmaylovskaya gang and Russian oligarchs, 2012

November 14, 2025November 20, 2020

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 …

Jose Grinda’s Report on Oleg Deripaska, Iskander Makhmudov

November 14, 2025October 17, 2018

2014-08-02-Jose-Grinda-Report-on-Oleg-Deripaska The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/2014-08-02-Jose-Grinda-Report-on-Oleg-Deripaska.pdf FISCALIA ESPECIAL CONTRA LA CORRUPCIÔN Y LA CRIMINALIDAD ORGANIZADA Expediente Gubernativo n° 3/2014 Sala de lo Penal de la Audiencia Nacional Secciôn 4a A LA SALA EL FISCAL, despachando el traslado conferido por la Providencia de …

Chernoy transfers: Trans World Metals SA

November 14, 2025October 17, 2018

Chernoy-transfers-from-Roth In November, 1995, Swiss Company, Trans World Metals SA, represented by Monégasque company, Landal S.A.M., received $3.6 million from “Min Fin Ministry of Finances” into an account at Hamburischer Landesbank’s London branch and transferred it further on, sub-divided into smaller amounts. Trans World Metals SA was affiliated with the Chernoy brothers, the Izmaylovo gang. …

RICO complaint filled against Oleg Deripaska, Iskander Makhmudov and others

November 14, 2025October 17, 2018

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 : …