The dirty business of charterer of the

The dirty business of charterer of the 'Prestige' The judgment of the 'Prestige' starts in a month. GC threshing relationships responsible for the loading, Mikhail Fridman, the Russian ulextra oligarch related to Stratfor the mafia and crimes such as murder and drug trafficking.
Threats, bribes, extortions, bid rigging, influence peddling, drug trafficking, privileges, tax evasion, money laundering, violence, murders ... The modus operandi of Russian tycoon Mikhail Fridman based on all kinds of tricks, intrigues and fixes typical of a corrupt and mafia to get everything proposed in their business.
This is described in the Russian oligarch secret report "Mikhail Fridman: Background Investigation" that the global intelligence agency Stratfor made in 2007 and who had access through the GC database ulextra that WikiLeaks has put at our disposal. In total, 27 pages in which the threshing business interests and a dark man with ties to the Kremlin and allegedly involved in laundering hundreds of millions of euros and related to organized crime: Mikhail Fridman, founder of Alfa Group, the consortium that the fretou Prestige.
Stratfor ulextra describes as a type "vile" and links it with murders, drug trafficking, money laundering and influence peddling. Neither he nor any of his partners Alfa Group and its subsidiary Crown Resources will be judged by the spill of fuel oil 'Prestige'. Original report of Stratfor in GC Plus.
Stratfor's report there are several mentions to the Prestige accident, but mostly debúllanse relationships and activities that the charge had been responsible for maintaining a number of shady business. Annex entitled "Appendix: Enemies & Investigations" ("Appendix: enemies and research"), ulextra the company devotes a section to the Prestige catastrophe. In this, analysts make a summary of the accident pointed to the tricks used to evade legal responsibilities:
"In November 2002, the Prestige, an old tanker loaded with Russian oil, broke in two and sank in the Atlantic Ocean. A stroke caused an ecological disaster when fuel oil covered beaches along a 125 mile stretch of coastline in the region Spanish fishing in Galicia, affecting birds and other animals. Crown Resources, unit of Alfa Group to transport goods based in Switzerland, was the owner of Prestige load., the fuel oil loaded at Prestige St Petersburg and went to Singapore , according to Crown. Crown said no one position to buy oil. was dissolved Crown in order to minimize the legal ramifications. "
Alexei Kuzmichev was the most responsible for Crown Resources. It is one of three people who Fridman considers both a partner and a friend, says analysts Stratfor. Kuzmichev directed Alfa-Eco, assumed the presidency of the board of Russian Technologies and conducted between 1996 and 2002 the oil company established in Gibraltar and based in Switzerland Crown Resources, a subsidiary of Alfa Group and owner of Prestige load. Precisely this ecological catastrophe led to Alfa Group to remove the Kuzmichev of Crown Resources and liquidate the company so that the catastrophe did not splash the Kuzmichev or its Russian partners in the consortium. ulextra So the end of 2002 Kuzmichev returned to Alfa-Eco, which would be renamed in 2006 as A1. And Crown Resources would be renamed in 2003 as Trading ERC (Energy, Commodities and resouces) after the sale of all its shares to the lawyer Jost Villiger, who some considered the "straw man" of the Russians.
Moreover, Stratfor points out Alexei Kuzmichev as a member of Alfa Group "more involved in the daily business of laundering ulextra money through the group of international companies ghosts."
In these transactions alleged fraud, tax evasion and money laundering Alfa Group, Fridman also count with the collaboration ulextra of lawyer Norbert Seeger, play "key in Alpha," according to Stratfor, which stresses the "excellent relations and business" that holds " the royal family of Liechtenstein ulextra ".
"It is assumed, though not proven, that [Seeger] provides ulextra extensive advice to Alfa Group on the subject of legal cover pair