Search Results for: Petrov

Gennady Petrov from Tambov gang to promote Alexander Bastrykin’s appointment chief of the Russian Investigative Committee

…meanwhile) calls Petrov about celebration of the appointment of “Sasha” to his position. Bastrykin, through Sobolevsky, asks to invite “Pervyi” [Anatoly Serdyukov]. Sobolevsky: “only five people will come. All these people are, you understand yourself, who”. Petrov: “yes, I do”. https://tbcarchives.org/wp-content/uploads/bastrikin-naznachenie-prazd.mp3 5. 29/06/07 Gennady Petrov calls Anton Petrov. Gennady Petrov: “Sasha, the one who became the first person of this Investigative *** invites Pervyi (Anatoly Serdyukov) to come to visit him.” Anton Petrov: “I´ll tell him in person” Gennadi Petrov: “Or throuph Boltay-Noga” [FSB general Sergey Korolev] https://tbcarchives.org/wp-content/uploads/sasha-stal-pervym.mp3 6. In a few months, on April 6, 2008, Petrov is calling…

Petrov and Malyshev to discuss their partners from underworld

https://tbcarchives.org/wp-content/uploads/Malyshev-and-Petrov-on-Izgilov-and-Gavrilenkov.mp3 April 15, 2008. Alexander Malyshev is calling Gennady Petrov to discuss Vitaly Izguilov, Viktor Gavrilenkov and Sergey Kuzmin. As for Petrov’s activity, officially a professional boxer, Petrov is presented as just a high rank Russian businessman and even an FSB agent, close to Russian leadership, by his lawyers and some media. Gennady Petrov is one of the main suspects of money laundering and a criminal gang’s involvement – Troika case – and is being wanted by Spain. See also: Property registry certificate, Russia, proving that until 2017, Gennady Petrov’s wife Elena Petrova had an apartment in a luxury St….

Gennady Petrov, Tambov gang, discussing “kickbacks” to banks and also customs

…targets was seized during searches (see indictment on the TBCA). At Petrov’s office of Petrodin company cash in plastic bags was found on February 9, 1993. However, during the trial victims of raids by Malyshev and Petrov changed their testimonies, only Malyshev was convicted for illegal weapon’s possession, Petrov was acquitted. Former Petrov’s associate, Japanese gambling businessman said that Petrov paid a bribe. The conversations recorded during the investigation in Spain show that Petrov uses his top level connections in Russia on the daily bases and he is a troubles solver. Thus, Petrov, with help of the FSB general Sergey…

Indictment of “Troika” (Tambovskaya gang) case and Gennady Petrov in Spain, May 2015

…court in Sankt-Petersburg that he mixed up Malyshev and Petrov with somebody else, points out Audiencia Nacional in 2018 aquittal. Petrov was acquitted in Sankt-Petersburg (Petrov’s former partner said, Petrov asked for everybody to contribute for a bribe back then). Malyshev was convicted for criminal possession of a weapon. The “anti-economic” transactions from Cyprus, Panama, Liberia, and Liechtenstein to Spain by collaborators of Gennadios (Gennady) Petrov, Sergey Kuzmin, and Alexander Malishev do not indicate that the money was criminal, the sentence states. Spanish judges even acquitted two defendants who acknowledged themselves to be guilty of money laundering and of organized…

Gennady Petrov is beeing asked to help Bank Rossiya with a loan’s reimbursement

…USD loan by the company Ultra. The company Ultra is unrelated with Petrov, neither with Mironov. Yet Petrov knows the owners and can convince them to speak to the bank, because anyway Klishin will ask for help. See also: Property registry certificate, Russia, proving that until 2017, Gennady Petrov’s wife Elena Petrova had an apartment in a luxury St. Petersburg house next to the residences of shareholders of Bank Rossiya and members of the Ozero cooperative. In Russia, Petrov was prosecuted and arrested in the 90ths for racketeering in the frame of Tambov-Malyshev gang case together with Alexander Malyshev, Sergey…

Gennady Petrov and bank Rossiya: Gennady Petrov’s relationship with Yuri Kovalchuk

https://tbcarchives.org/wp-content/uploads/0208072017-petrovs-on-saveliev-and-kovalchuk-bank-rossiya.mp3 Sound file recorded on January 30, 2008. Part of the Spanish criminal case Troika of Tambovskaya – Malyshevskaya gang: Gennady Petrov is one of the main suspects of money laundering and a criminal gang’s involvement and is being wanted by Spain. Gennady Petrov: “What about golden affairs?” Anton Petrov [Gennady Petrov’s son]: “All right, 30 shops opened”. G.P. “What about Savelyev? [president of the managing board of the bank Sankt-Petersburg] Doesn’t he disappoint you?” A.P. “He does. We took 4 loans, all with a delay”. G.P. “Assh… When I’ll come, I will try to meet with Yura Kovalchuk [main…

Petition to Spanish court by the defendant Juan Untoria, Tambov gang case: Petrov was a KGB agent

Untoria petition to court One of the defendants in Spanish “Russian mafia case” (Tambovskaya gang or Troika case), Juan Untoria Augustin, asks the judge to release him from pre-trial detention. He argues that the presumed head of the gang, Gennadi (Gennadios) Petrov was introduced to him by his classmate, Spanish intelligence officer. Mr Untoria states that the officer knew Petrov during his counter intelligence work: “Mr. Alises belongs to the CNI, and had a relationship with Mr. Petrov when he was in the KGB, and the former was responsible for counter-intelligence at CESID. Said man told [to Untoria] that he…

Petrov Kamenny Ostrov

Property registry certificate, Russia, proving that until 2017, Gennady Petrov’s wife Elena Petrova had an apartment in a luxury St. Petersburg house next to the residences of shareholders of Bank Rossiya and members of the Ozero cooperative. The house on the 2nd Berezovaya Alleya 19, is guarded by the FSB. Adjacent are FSB and Presidential residences. In 1992-1995 Petrov was prosecuted in Sankt-Petersburg for racketeering and creation of criminal community. During the trial witnesses forgot their claims. A letter to St Petersburg’s court was pretended to be signed by a man closed to yakudza gambling’s businessman Kinichi Kamiyasu. It stated…

Iskander Makhmudov and Gennady Petrov’s conversation, Tambovskaya case

A phone conversation between Gennady Petrov, defendant in the Troika case of Tambovskaya gang, and Iskander Makhmudov, which took place on September, 21, 2007, at 17:36. Makhmudov promises to Petrov to “do everything right now” in response to a previous Petrov’s request. http://tbcarchives.org/wp-content/uploads/iskander-en-persona-2109071736.wav From the Troika case, examined at Madrid’s court, 2018. See also, the 2019’s conviction for tax evasion of the defendant Yuri Salikov, since he concealed and did not pay taxes on several million euros, arrived at the account of the Spanish company that he co-owned with Petrov. According to the Spanish Prosecution, Yuri Salikov, calling Makhmudov “The…

Gennady Petrov, suspected to be running Tambov gang, as fixer for Blavatnik

…Petrov, recorded on December 7, 2007, in the context of the “Troika” Spanish criminal case. Reznik is reminding Petrov to arrange a meeting of Len Blavatnik with somebody at the top and Petrov promises to do so. Possible traffic of influence (see Tambov gang for more details). Billionaire Blavatnik is an American citizen, born in Odessa (USSR), who contributes to the Republican Party’s election campaigns. He is a philanthropist in the UK. Source of the tape: criminal case “Troika” in Spain in 2018 against the Tambov criminal gang on money laundering, criminal association, as well is on tax evasion. http://tbcarchives.org/wp-content/uploads/20070712-blavatnik-petrov-reznik.wav…