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.
Alpha group
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. …
Read moreGennady Petrov, suspected to be running Tambov gang, as fixer for Blavatnik