Levaev

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

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 …

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

Arkady Buravoy and Gennady Petrov on Lev Levaev

A business partner of Gennady Petrov, defendant in the “Troika” Spanish criminal case (2008–2018) and in the Russian criminal case on the Malyshevskaya criminal organization (1993–1995), is speaking to his frontman and partner, Arkady Buravoy, on December 20, 2007. Buravoy: “Levaev, the one who extracts diamonds, buys any construction project, regardless of the price.” They …

Read moreArkady Buravoy and Gennady Petrov on Lev Levaev