Audio tape of conversation in Russian of Vladislav Reznik, State Duma Member and alleged mobster of Gennady (Gennadios) 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. … Continue reading “Gennady Petrov, suspected to be running Tambov gang, as fixer for Blavatnik”
Acquittal of all the 17 defendants in Spanish criminal case on Tambov gang on money laundering and organized crime group creation. Released on October 18, 2018. The “anti economic” transactions from Cyprus, Panama, Liberia and Liechtenstein to Spain by Gennadios (Gennadi) Petrov’s , Sergey Kuzmin and Alexander Malishev’s collaborators do not mean the money … Continue reading “Sentence, Troika criminal case, Spain”
Secret list of those invited to the second closed concert of the Foundation “Federatsiya” in Moscow on July 9-10, 2011. Federatsiya is founded by Vladimir Kiselev. In 1993 he was arrested as a member of the Malyshevskaya organized criminal group,also know as Tambov gang), familiar to Vladimir Putin according to Putin’s spokesman Dmitry Peskov who … Continue reading “Federatsiya foundation 2011 Kiselev Malofeev Taiwanchik Seagal”
Recording presented in court during the Spanish Troika criminal case — on the sentence, see elsewhere in the present TBCA — in an attempt to prove traffic of influence by one of the Tambov criminal gang leaders with the Russian government. On December 11, 2007, at 17:35, Andrei Nikonov, aka “Begemot” (“Hippopotamus”), is calling Gennady … Continue reading “Audio recording: Andrei Nikonov and Gennady Petrov”
Summary of transcripts of audio recordings presented in the court on Spanish criminal case Troika – see sentence, in an attempt to prove traffic of influence by criminal gang Tambov with the Russian government. Draft.