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.
See original sentence in German.
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 hostile takeover of his …
Read moreIzmaylovskaya criminal case in Germany, witness’ Dzalol Khaidarov’s testimony
Property on the French Riviera belonging to Iskander Makhmudov, as of 2015.
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 …