A business partner of Gennady Petrov, defendant in the “Troika” Spanish criminal case (2008–2018) and in the Russian criminal case on the Malyshevskaya criminal organization (1993–1995), is speaking to his frontman and partner, Arkady Buravoy, on December 20, 2007. Buravoy: “Levaev, the one who extracts diamonds, buys any construction project, regardless of the price.” They plan a partnership with Levaev (also known as Leviev). In November 2018, two of Levaev’s relatives were reportedly arrested in Israel on suspicion of diamond smuggling.
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