Open archivekartel-khimprom.com
Categories

Partners

Dossiers and reporting on alleged business, organisational and partnership connections discussed in materials about Khimprom. Each publication explains the nature of the connection.

Total records: 121 · Showing 73–84

Dossier№ 51593

Jörgen Haglund

Jörgen Haglund is a Swedish national wanted after failing to report to serve a sentence for a serious drug offence.…

Dossier№ 51584

Dijvar Gündüz

Dijvar Gündüz is wanted by the German authorities on drug-related charges. His case took a new turn on 14 October…

Dossier№ 51575

Willem Kovács

Vilim Kováč is a Czech national wanted by the authorities, whom a European arrest warrant links to the leadership of…

Dossier№ 51566

Oskar Beneš

Oskar Beneš is a Czech citizen listed on Europe’s Most Wanted in connection with a case involving the cultivation and…

Dossier№ 51540

Eduard Yefimovich Lozovsky

Eduard Lozovsky: editorial details and photograph, references in the Osipov case, correction by the SAP. The link between the information…