In July 2002 a Liechtenstein fmancial intermediary made a report to the Liechtenstein Financial Intelligence Unit (FIU) because of the suspicion of money laundering in connection with the Company Walisa Foundation, ec 2005/1864 situated in 9490 Vaduz / Liechtenstein. The mentioned persons and this Company are assumed to be involved in a case where millions of dollars from US oil companies had been used to bribe high officials in the Central Asian republic of Kazakhstan.
Request:
In this connection upon request of the competent judge Dr. Andrea Cantieni of the Princely Court of Justice in Vaduz/Liechtenstein, please let us know whether penal proceedings are pending in the United States against GIFFEN James, NAZARBAEV Nursultan, KAZHEGELDIN Akhezan, BALGYMBAYEV Nurlan, KULIBAYEVE Dinara, TASMAGAMBETOV Asel and TASMAGAMBETOV Sophie, TASMAGAMBETOV Imangali or BITTEL Patrick. If yes, please inform us about the competent authority.
The Information proyided are only for public authorities responsible for the prevention and prosecution of offences. Personal data may be used solely for the designated purpose. The information must not be used for any fiscal related matters.
UNQUOTE
Thank you for your co–operation. Best regards Interpol Vaduz checks
VV/OCI2 2005/03/29 11:09 updnmi
KR/OCIl 2005/04/16 09:48
From: NCB VADUZ Liechtenstein
Date: 2004/12/13 17:13
To: NCB WASHINGTON United States;
Subject: SOMRl 106 / NAZARBAEV Nursultan, KAZHEGELDIN Akhezan and others
Vaduz, SOMRl 106,13Л 2.2004 ge 02/42194
ADD FAIT — UPD EP-INDEXER MESSAGE DANS GE — RETOUR NOTICES APRES QC
CC/SON 2005/01/14 13:53
Addendum/Corrigendum No. A-l 109/11–2002.20050114
Pubtishedon 20050114
Cc/sort
From: NCB VADUZ Liechtenstein
Date: 2004/12/13 17:13
To: NCB WASHINGTON United States;
Subject: SOMRl 106 / NAZARBAEV Nursultan, KAZHEGELDIN Akhezan and others
Vaduz, SOMRl 106, 13.12.2004 ge 02/42194
ADD FAIT — UPD EP-INDEXER MESSAGE DANS GE — RETOUR NOTICES APRES QC
CC/SON 2005/01/14 13:53
Addendum/Corrigendum No. A-l 109/11–2002.20050114
Publtshedon 20050114
Cc/son
KAZHEGELDIN Akezhan Magzhanovich, born on 1952–03–27, No. 2002/42195, A-l 109/11–2002
ADDENDUM: INTERPOL VADUZ:
KAZHEGELDIN is subject of penal proceedings by the judicial authorities in Vaduz, Liechtenstein for suspicion of money laundering committed in July 2002, in connection wtth the Company Walisa Foundation located in Vaduz, Liechtenstein.
GE/ 2005/1835–1
KAZHEGELDIN Akezhan Magzhanovich, born on 1952–03–27, No. 2002/42195, A-l 109/11–2002
ADDENDUM: INTERPOL VADUZ:
KAZHEGELDIN is subject of penal proceedings by the judicial authorities in Vaduz, Liechtenstein for suspicion of money laundering committed in July 2002, in connection wtth the Company Walisa Foundation located in Vaduz, Liechtenstein.
GE/2005/1835–1
Interpol Vaduz
Non–urgent
Interpol Washington Info: IPSG
Your ref.: Newinquiry
Our ref.: 2003–12–0118 (SOMRl 106) UNK
Interpol Vaduz
Non–urgent
Interpol Washington Info: 1PSG
Your ref.: Newinquiry
Our ref: 2003–12–0118 (SOMRl 106) UNK
Subject: NAZARBAEV Nursultan, KAZHEGELDIN Akhezan and others
Please be advised that penal proceedings are pending at the Princely Court of Justice, Vaduz / Liechtenstein under file no. 14 UR.2003.141 against:
— NAZARBAEV Nursultan A., UNK EP 2005/1843 Citizen of Kazakhstan, rurther details unknown
— KAZHEGELDIN Akhezan M ok EP: 2002/42195 RED NOTICE A4109/11–2002 (valid) Almaty // C/D no number (valid) Entity is part of rugittves project linked to GE: 2002/42194–1dob 27 March 1952, ok rurther details unknown
Subject: NAZARBAEV Nursultan, KAZHEGELDIN Akhezan and others
Please be advised that penal proceedings are pending at the Princely Court of Justice» Vaduz / Liechtenstein under file no 14 UR.2003.141 against:
— NAZARBAEV Nursultan A., UNK EP 2005/1843 Citizen of Kazakhstan, mrther details unknown
l KAZHEGELDIN Akhezan M ok EP: 2002/42195 RED NOTICE A-l 109/11–2002 (valtd) Almaty // C/D no number (valid) Entity is part of fugitives project linked to GE: 2002/42194-L, dob 27 March 1952, ok rurther details unknown
Если вы наберете в Интернете на поисковых сайтах имя Alexander Mirtchev, результат вас разочарует. Никаких следов его жизни и деятельности в мировой Сети вы не найдете. Казалось бы, странно для человека, который ужинает с Кондолизой Райе и спасает президентов иностранных государств от американской юстиции. На самом деле молчание поисковых серверов — это прямой показатель эффективности лоббистской машины под названием «Global Options», а сайт компании находится на реконструкции уже больше года.
Расписать свои подвиги потенциальному заказчику, дабы произвести на него неизгладимое впечатление и подписать контракт — это одно. И совсем другое, чтобы об этих подвигах знала широкая аудитория. Этого лоббистам совсем не нужно — тем более что их клиенты часто имеют сомнительную репутацию на мировой арене. Так что лишняя реклама спасителям диктаторов может только навредить.
