Rogatory Letter on SPAG to Liechtenstein

SPAG rogatory letter to Liechtenstein Smirnov

Rogatory letter on SPAG to Liechtenstein from the Prosecutor’s office of Darmstadt, Germany.  The document describes the history on SPAG’s registration: in 1989 two companies were registred in Liechtenstein by Rudolf Ritter. On September 27, 1990 a German-Soviet Joint Venture JV Inorm Future is created by Vladimir Smirnov in Leningrad, USSR. On August 27, 1992, is Inform-Future GmbH by Putin’s International relation’s committee of the St Petersburg registered, as legal successor of JV Inform Future. Liechtenstein Ritter’s off shore and Inforn Future of Vladimir Putin’s dacha neighbor Vladimir Smirnov, German Markus Rese and others.

The acount is open at Dresdner Bank. Former chief of the BNP Parisbas Branch in Switzerland Francisco Guadamillas, Rudolf Ritter and Markus Rese are authorized on the account. SPAG increased its capital and there was suspicious that it was with money of criminal organizations.

Sens de la Vie creation

Sens de la vie creation

Swiss foundation, registered by the former chief of Ozero Cooperative and Rosatom top manager, Vladimir Smirnov (investigated in 2000–2009 in Germany in the SPAG money laundering case, now archived — see SPAG, elsewhere in the TBCA). “Sens de la vie” — “meaning of life”. Its declared purpose is to support innovative research projects by students at Vaudois and/or Swiss high schools and universities. Other managers are Larisa Drozdova and Dmitry Scorcheletti (also known as Dmitry Zverev).

Dmitry Scorcheletti

Dmitry Schorechelletti’s list of commercial affiliations in Russia. Dmitry Scorcheletti (formerly Dmitry Zverev) was a partner at the Swiss foundation of Vladimir Smirnov (Ozero cooperative, Rosatom, defendant in the SPAG case — see elsewhere in TBCA), Sens de la Vie.

In turn, Zverev represents Sergey Chemezov’s Rostech (see, for example, https://tpprf.ru/ru/mobile/businessNews/217596/ )

Dmitry scorcheletti partner of Smirnov

Smirnov ozero

Файл 2. smirnow ozero.pdf

 

Страница 1.

 

Свидетельство о государственной регистрации права

 

Право собственности на земельный участок для дачного строительства.

Субъект права – Владимир СМИРНОВ

 

Стр. 2

Дата: 02.12.03

Заявление  Главе администрации муниципального образования Приозерский район Яхнюку С.В. от председателя дачного потребительского кооператива “Озеро” Владимира Смирнова с просьбой об аннулировании земельного участка, отведенного ранее ДПК «Озеро» в постоянное пользование площадью 10,41 га и оформлении участка, эксплуатируемого ДПК «Озеро» в рамках фактических границ.

Владимир СМИРНОВ

 

Стр. 3

Обращение к главе Администрации Приозерского района Ленинградской области Мартынову О.Н. От председателя ДПК “Озеро” Владимира Смирнова с просьбой отвести ДПК “Озеро” земельный участок площадью 12 га в районе пос. Соловьевка у озера Комсомольское.

Владимир СМИРНОВ

 

smirnow ozero