Spanish Russian mafia Troika case: press release of the court on “uneconomic” transcations of the defendants

Press release Audiencia Nacional Troika “However strange, uneconomic or unconventional were the commercial operations in which the defendants invested, if the origin of the acquired, converted, transmitted or concealed property is not proven of beeing from criminal activity, there is no money-laundering offence, “explains the Chamber (translation of the last paragraph of the press release on the sentence in Troika Russian Tambov gang case)….

Sentence, Troika criminal case, Spain

2018-10-18 sentencia operación Troika Acquittal of all 17 defendants in the Spanish criminal case against the Tambov gang on charges of money laundering and creation of an organized crime group. Released on October 18, 2018. 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 crime, Mikhail Rebo and Leon (Leonid) Khazine, stating the court is allowed to do…

2018-10-18 sentencia operación Troika

…de 2009 que se le persigue en España por blanqueo de dinero y asociación criminal, relacionado todo ello con la operación Troika, haciéndose constar las direcciones http de las que se ha obtenido esa información. UNDÉCIMO. – La defensa de MIKHAIL REBO reiteró el acuerdo de conformidad alcanzado con el Ministerio Fiscal y aportó documentos relativos a su estado de salud que se admitieron. DUODÉCIMO. – Teniendo en cuenta el informe realizado por el médico forense sobre el estado de salud de LEONID KHAZINE y MIKHAIL REBO, se les permitió, una vez declararon, ausentarse de las sesiones del juicio excepto…

2018-10-18 sentencia operación Troika

…de 2009 que se le persigue en España por blanqueo de dinero y asociación criminal, relacionado todo ello con la operación Troika, haciéndose constar las direcciones http de las que se ha obtenido esa información. UNDÉCIMO. – La defensa de MIKHAIL REBO reiteró el acuerdo de conformidad alcanzado con el Ministerio Fiscal y aportó documentos relativos a su estado de salud que se admitieron. DUODÉCIMO. – Teniendo en cuenta el informe realizado por el médico forense sobre el estado de salud de LEONID KHAZINE y MIKHAIL REBO, se les permitió, una vez declararon, ausentarse de las sesiones del juicio excepto…

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

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. 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…

mogi senate

S. Hrg. 104-604 RUSSIAN ORGANIZED CRIME IN THE UNITED STATES Y 4, G 74/9: S, HRG. 104-604 Russian Organized Crine in the Unit… HEARING BEFORE THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS OF THE COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ONE HUNDRED FOURTH CONGRESS SECOND SESSION MAY 15, 1996 Printed for the use of the Committee on Governmental Affairs ^’i ‘^…

mogi senate

S. Hrg. 104-604 RUSSIAN ORGANIZED CRIME IN THE UNITED STATES Y 4, G 74/9: S, HRG. 104-604 Russian Organized Crine in the Unit… HEARING BEFORE THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS OF THE COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ONE HUNDRED FOURTH CONGRESS SECOND SESSION MAY 15, 1996 Printed for the use of the Committee on Governmental Affairs ^’i ‘^…

russianorganized00unit

S. Hrg. 104-604 RUSSIAN ORGANIZED CRIME IN THE UNITED STATES Y 4, G 74/9: S, HRG. 104-604 Russian Organized Crine in the Unit… HEARING BEFORE THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS OF THE COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ONE HUNDRED FOURTH CONGRESS SECOND SESSION MAY 15, 1996 Printed for the use of the Committee on Governmental Affairs ^’i ‘^…

russianorganized00unit

S. Hrg. 104-604 RUSSIAN ORGANIZED CRIME IN THE UNITED STATES Y 4, G 74/9: S, HRG. 104-604 Russian Organized Crine in the Unit… HEARING BEFORE THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS OF THE COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ONE HUNDRED FOURTH CONGRESS SECOND SESSION MAY 15, 1996 Printed for the use of the Committee on Governmental Affairs ^’i ‘^…