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 more documents on Makhmudov and Izmaylovskaya gang.
Continuation of the RICO complaint against Izmaylovskaya gang.
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 …
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: FOSTON MANAGEMENT, LTD, and : OMNI TRUSTHOUSE, LTD, – Plaintiffs, : : v. : NEW START GROUP CORP., VENITOM CORP., : PAN-AMERICAN CORP., MDM BANK, : URAL-GORNO METALURAGICAL [sic, for METALLURGICAL] COMPANY, : EVRAZ HOLDING, MIKHAIL CHERNOI, : OLEG …
Read moreIzmaylovo gang, complaint to the US District court – RICO law