seen from South Korea
seen from Singapore
seen from Brazil
seen from United States
seen from China
seen from Türkiye
seen from Türkiye
seen from Türkiye
seen from United States
seen from Türkiye
seen from Italy
seen from China
seen from Iraq
seen from Türkiye
seen from Malaysia
seen from China
seen from United States
seen from China
seen from Morocco
seen from Germany
Lowongan Management Trainee Telkomsigma 2025
Bulan Maret 2025 perusahaan Medco Energi membuka lowongan Management Trainee (MT) di PT Sigma Cipta Caraka atau Telkomsigma dengan berbagai bidang yang bisa kamu tekuni. Program ini ada untuk memberikan pelatihan intensif bagi kandidat terpilih untuk membekali mereka dengan keterampilan teknis dan kepemimpinan sebelum mendapat posisi strategis di perusahaan. Dengan skema pelatihan yang…
A zsidó oligarcháknak sem könnyű....
Broke Russian Oligarch Fridman Says Sanctioned Billionaires Can’t Sway Putin - Bloomberg
In an exclusive interview, Mikhail Fridman—one of Russia’s original oligarchs—argues that punishing billionaires like him shows a troubling
On Feb. 25, the day after Russian troops crossed into Ukraine, he sent a letter to his staff at LetterOne, later released to the public, decrying the conflict as a “tragedy” and saying “war can never be the answer.” For Fridman, it was a rare political statement, and he stopped short of directly criticizing Putin. Even so, he says that statement could make it dangerous for him to return to Russia. The following Monday, his charity organization, the Genesis Philanthropy Group, announced it would donate $10 million to Jewish organizations supporting refugees in Ukraine.
A zsidó oligarcháknak sem könnyű....
https://www.bloomberg.com/news/features/2022-03-17/broke-russian-oligarch-fridman-says-sanctioned-billionaires-can-t-sway-putin
Why Russian Billionaire Mikhail Fridman’s Son Alexander Fridman Rents $500-A-Month Apartment, Uses Subway Billionaire Mikhail Fridman is one of founders of Alfa Group which he started with two college classmates…
Mikhail Fridman, Pyotr Aven, German Khan, and their connections to the Kremlin and the FSB
All the points below suggest strongly that Aven, Fridman and other key Alfa Bank oligarchs are close cronies and insiders of Vladimir Putin’s regime, and do not operate independently of Putin’s demands.
1. Aven shielded Putin from criminal investigation in 1992.
- When Aven was the Minister of Foreign Economic Relations, he helped Putin, then deputy mayor of St. Petersburg, to cover up his criminal activity on the export of rare commodities (Marina Salye dossier)
https://www.svoboda.org/a/1972366.html
https://www.svoboda.org/a/1983851.html
- In 1993, according to Karen Dawisha's book, Putin’s Kleptocracy, Kroll Associates wrote monthly reports to Yeltsin and its final report was presented to the Supreme Soviet in September 1993. Direct quote: "the document recounted widespread instances of "bribery of officials, blackmail, and the illegal transfer of currency resources to foreign banks", including by Minister Petr Aven." (quote on p. 19).
2. The corporate raiding of TNK-BP in 2008-2009 with the help of the FSB. Unresolved question of who benefited from the poisoning of CEO Robert Dudley, a U.S. national, copying of government documents from Russia and Ukraine, facilitation of fabrication of fake spy case.
https://www.svoboda.org/a/27349843.html
https://ru.krymr.com/a/27948191.html
https://www.telegraph.co.uk/news/2018/04/29/bp-chief-poisoned-russia-plot-claims-former-colleague/
3. TNK-BP used Gennadiy Timchenko’s Gunvor for oil operations. Timchenko is already under U.S. sanctions.
https://wikileaks.org/plusd/cables/08MOSCOW1775_a.html
https://theins.ru/confession/30401
4. In 2012-2013 Putin personally managed and approved a deal of the sale of TNK-BP to Rosneft, the largest corporate deal in Russian history. This deal saw an unexplained 50% premium to the market price (around $10bn) to AAR shareholders, which they quickly moved to the West. This was just nine months before the annexation of Crimea and done through offshore accounts. This money is now being used to circumvent sanctions via Letter One and other entities in the US, UK and Europe at large.
https://openrussia.org/post/view/15547
5. Helping the Kremlin in the U.S. to meddle in the 2016 elections?
- The dossier of Chris Steele (“the Trump Dossier”) claims that Alfa and Putin have kompromat on each other and are closely connected to each other before Putin even came to power (Karen Dawisha’s investigations showed that years ago). As U.S. media has shown, large parts of the dossier have been corroborated as truthful by independent third-party investigations. Alfa oligarchs are now in litigation against media and GPS Fusion over these allegations.
- In addition, there is an unresolved question of whether the Trump Organization and Alfa Bank maintained a secret back-channel; CNN believes that this remains a matter for further investigation.
http://www.cnn.com/2017/03/09/politics/fbi-investigation-continues-into-odd-computer-link-between-russian-bank-and-trump-organization/index.html
6. Alfa’s special interests and connections in the Middle East date way back.
- In 2005, an independent US inquiry found Russian politicians and companies heavily involved in abuses of the UN's oil-for-food program in Iraq. The final report of the commission, chaired by former U.S. Federal Reserve Chairman Paul Volcker, found that among the companies making such payments were Alfa Eco, an affiliate of the Alfa Bank, where Aven was the top executive. http://www.rferl.org/content/article/1062481.html
- Fridman’s Alfa Bank provided financing throughout the 2000s to Atomstroyexport, the state-owned Russian nuclear vendor that installed the reactors at Bushehr, Iran, according to reports. http://nypost.com/2012/04/09/ny-jewish-leaders-biz-partner-has-iran-tie
7. Alfa’s role in money laundering in the Sergei Magnitsky case, and bribes to Shuvalov have not yet been examined properly. Alfa and its affiliates have also been kept under investigation by the Spanish Attorney General for alleged links with organized crime and money laundering.
According to Novaya Gazeta investigation money laundering in Magnitsky-related case was done through many banks, but Alfa-Bank’s role was quite central: http://www.novayagazeta.ru/inquests/53950.html
Alfa used in money transfers to Deputy Prime Minister Shuvalov:
http://www.forbes.ru/finansy-photogallery/igroki/317093-tainy-milliarderov-kak-oni-zarabatyvali-s-chinovnikami/photo/4
Spain: http://www.interpretermag.com/russia-update-january-18-2017/
8. Employing relatives of Putin, the son-in-law of Lavrov, and people from the former East German Republic (GDR).
Alfa employs Masha Faassen, Putin’s eldest daughter, in its subsidiary Alfa-Endo: https://www.occrp.org/en/daily/4877-new-investigation-sheds-light-on-putin-s-eldest-daughter
http://www.reuters.com/article/2015/11/10/us-russia-capitalism-maria-idUSKCN0SZ1DG20151110#1exov5f4EmMM0wuE.99
Until recently, Alfa employed Alexander Vinokurov, son-in-law of Foreign Minister Lavrov, as head of their key subsidiary A1. http://www.bloomberg.com/research/stocks/private/person.asp?personId=172537024&privcapId=11808425&previousCapId=22931744&previousTitle=CTC%20MEDIA%20INC
A dossier, compiled by a person who has claimed to be a former British intelligence official, alleges Russia has compromising information on Trump. The allegations are unverified, and the report co...
Ken Bensinger, Miriam Elder, and Mark Schoofs at BuzzFeed News:
A dossier making explosive — but unverified — allegations that the Russian government has been “cultivating, supporting and assisting” President-elect Donald Trump for years and gained compromising information about him has been circulating among elected officials, intelligence agents, and journalists for weeks.
The dossier, which is a collection of memos written over a period of months, includes specific, unverified, and potentially unverifiable allegations of contact between Trump aides and Russian operatives, and graphic claims of sexual acts documented by the Russians. CNN reported Tuesday that a two-page synopsis of the report was given to President Obama and Trump.
Now BuzzFeed News is publishing the full document so that Americans can make up their own minds about allegations about the president-elect that have circulated at the highest levels of the US government.
The document was prepared for political opponents of Trump by a person who is understood to be a former British intelligence agent. It is not just unconfirmed: It includes some clear errors. The report misspells the name of one company, “Alpha Group,” throughout. It is Alfa Group. The report says the settlement of Barvikha, outside Moscow, is “reserved for the residences of the top leadership and their close associates.” It is not reserved for anyone, and it is also populated by the very wealthy.
The Trump administration’s transition team did not immediately respond to BuzzFeed News’ request for comment. However, the president-elect’s attorney, Michael Cohen, told Mic that the allegations were absolutely false.
“It’s so ridiculous on so many levels,” he said. “Clearly, the person who created this did so from their imagination or did so hoping that the liberal media would run with this fake story for whatever rationale they might have.”
And Trump shot back against the reports a short time later on Twitter.
FAKE NEWS - A TOTAL POLITICAL WITCH HUNT!
— Donald J. Trump (@realDonaldTrump)
January 11, 2017
The documents have circulated for months and acquired a kind of legendary status among journalists, lawmakers, and intelligence officials who have seen them. Mother Jones writer David Corn referred to the documents in a late October column. Harry Reid spokesman Adam Jentleson tweeted Tuesday that the former Senate Democratic leader had seen the documents before writing a public letter to FBI Director James Comey about Trump’s ties to Russia. And CNN reported Tuesday that Arizona Republican John McCain gave a “full copy” of the memos to Comey on Dec. 9, but that the FBI already had copies of many of the memos.
Document, via Document Cloud.
Permudah Cicilan Tunai, Home Credit Gandeng Alfa Group
PT Home Credit Indonesia menggandeng Alfa Group dalam menyediakan metode pembayaran tunai kepada pelanggan. CEO PT Home Credit Indonesia, Jaroslav Gaisler, mengatakan bahwa Home Credit... Read More http://dlvr.it/M3fBfT
A1 close to winning landmark victory to recover logistics park from Quinn Group for Irish Govt.
Russia’s famously creaky legal system will be put to the test on July 17 with an asset recovery case – and according to A1, the specialist distressed asset firm that is part of Alfa Group, it will pass.
The case smacks of poacher turned gamekeeper: A1 is…
View Post
Alexandr Mikhailov, colonel, KGB-FSB spetsnaz.
Was in Alfa from 1982-2005. Veteran of Afghanistan and Chechen campaigns. Was deployed in a hostage release operations in Sukhumi, Budyonnovsk, Dubrovka.
