Accusation act of Troika (Tambovskaya gang) case and Gennady Petrov in Spain, June 2015

Dated of May 29, 2015. See also Russian translation. petrov accusation actIn 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 the…

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…

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…