Search Results for: Troika

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

Dated of May 29, 2015. See also Russian translation. petrov accusation act In 2007, Spanish Special Anticorruption Prosecutor’s office started to investigate the activity of Russian members of Tambov-Malyshev (Tambovsko-Malyshevskaya, Tambovskaya) gang settled in Spain since 1998. Three main suspects, Gennady Petrov, Alexander Malyshev and Sergey Kuzmin, were targeted. Sergey Kuzmin escaped the arrest in Spain, while Petrov and Malyshev initially served in prison for about 1,5 years and were allowed to go back to Spain – under the condition to show up in court. As such, the “Troika” (three people literally – Malyshev, Petrov and Kuzmin) is described in…

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…

Vera Metallurgica Spanish civil guard investigation

A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A i ^ A A A A A A A A A A A A A A A A A A A A A A A A A A A A a A A A A A A A A A A A A A A A A A A A A A A A A A A A A A X JEFATURA DE INFORMACIÓN DE LA GUARDIA CIVIL…

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Conviction in Spain of a Malyshevskaya gang member

Condena Ussova In late December 2021, sister of Alexander Malyshev’s wife, Irina Ussova, was sentenced to a year in prison and a fine for money laundering in the interests of the criminal authority Alexander Malyshev. According to the telephone wire taps recorded in the framework of the Troika case (2007-2008), Malyshev led a criminal organization, which also included Gennady Petrov, who continues to be in the status of suspect, says the sentence. Usova received money from a company associated with Petrov’s company, which was later bought by State Duma deputy Vladislav Reznik. Reznik was cleared in the Troika case in…

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

https://tbcarchives.org/wp-content/uploads/Petrov-and-Volnushkin-on-kickbacks-banks-and-customs.mp3 Phone conversation between Gennady Petrov and Andrey Volnushkin (further details unknown), recorded on January 30, 2008 in the frame of the Troika – “Tambovskaya” gang case in Spain.Volnushkin reports to Petrov that a certain Seva does not manage to get a loan from a bank. Volnushkin comments that anyway, banks now want guarantees and “kick backs” [timing 03:00]. Volnushkin also discusses his problems with customs which were solved due to Petrov’s personal conversation with the customs officers [timing 07:00]. “Because they now understand whom they are dealing with”. Petrov and Volnushkin talk about a fuel exportation. As for loan…