Investigation on Mikhail Fridman’s associate in Spain, ZED+’s fraudulent bankruptcy

Draft of a prosecutors’ accusation act, submitted after investigation started with a complaint by Fridman’s partner. Fridman Engibaryan Dolcet Spain The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Fridman-Engibaryan-Dolcet-Spain.pdf Fiscalía Especial Contra La Corrupción y La Criminalidad Organizada AL JUZGADO CENTRAL DE INSTRUCCIÓN DECANO DE LA …

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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. …

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