Spanish Guardia Civil’s investigation into Izmaylovskaya, Iskander Makhmudov criminal case, 2012
For Russian translation of the document, see here.
Cases Дела
Ilya Traber and Gennady Petrov to discuss “sh** and money”, 2007, Tambov gang
A file from the Spanish criminal case Troika. Ilya Traber wants to meet Gennady Petrov in order to discuss “sh** and money”. Both are wanted in the frame of the Troika case, Tambov gang; Traber is also described as a criminal authority in Monaco police’s files. Petrov was arrested in Sankt Petersburg in the 1990ths …
Read moreIlya Traber and Gennady Petrov to discuss “sh** and money”, 2007, Tambov gang
Gennady Petrov from Tambov gang to promote Alexander Bastrykin’s appointment chief of the Russian Investigative Committee
On July 6, 2020, UK imposed assets freeze and travel ban on the Chief of Russian Investigative Committee Alexander Bastrykin over human rights violations, in the frame of the new global Magnitsky act. As stated on the accusation act of Troika – Tambovskaya gang case in Spain, “Gennady Petrov whos direct relation to high ranked …
A conversation of Gennady Petrov (Tambov gang) on FSB, Sankt-Petersburg’s Oil Terminal, bribery of Bayern Munich by Zenit etc.
File from Spanish criminal case “Troika”. May 13, 2008 at 13:41:52. Conversation in Russian. Gennady Petrov (defendant in Troika – Tambov mafia case in Spain, as well as in Malyshevskaya case in Sankt-Petersburg in 1994) speaks with Adrey Mirych. Discussed are replacements at Russian FSB. Mentioned are Viktor Cherkesov, Nikolay Patrushev, Alexander Bortnikov, and a …
Vyacheslav Shevchenko’s testimony against Yuri Shutov
On February 11, 1999, State Duma’s deputy Vyacheslav Shevchenko, living in Sankt-Petersburg, acting as a witness, accuses Yuri Shutov of beeing a criminal authority and planning an attempt on his life. Yuriy Shutov – an early assistant in Sobchak’s administration who was fired after accusing the mayor’s office of corruption. See book by Shutov: “the …
Read moreVyacheslav Shevchenko’s testimony against Yuri Shutov
Indictment of “Troika” (Tambovskaya gang) case and Gennady Petrov in Spain, May 2015
Dated of May 29, 2015. See also Russian translation. 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 …
Read moreIndictment of “Troika” (Tambovskaya gang) case and Gennady Petrov in Spain, May 2015
French Senate investigation into Iskander Makhmudov’s payment to Alexandre Benalla
See more documents on Makhmudov and Izmaylovskaya gang.
Spanish Russian mafia Troika case: press release of the court on “uneconomic” transcations of the defendants
“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 …
Investigation of Izmaylovskaya gang (Chernoi, Deripaska, Makhmudov) in Spain, 2009
Dated of March 13, 2009. A request by Spanish Anticorruption Prosecutor’s Office to the judge to conduct certain investigative actions related to the case of Izmayloskaya gang – Iskander Makhmudov, Oleg Deripaska, Mikhail Chernoi (Cherny). “Oleg Deripaska, together with Chernoi and Majmudov, controlled the company “Rual Trade, Ltd.” residing in Tortola (British Virgin Islands), then …
Read moreInvestigation of Izmaylovskaya gang (Chernoi, Deripaska, Makhmudov) in Spain, 2009
BND’s report on drug trafficking and money laundering in Liechtenstein, 1999, SPAG company
German Intelligence BND’s report on drug’s money laundering in Liechtenstein, April 1999. p. 15: ” Zwischenzeitlich wurde bekannt, dass diese Bank vim organisierten Verbrechen noch zur Anlage bereits gewaschenen Geldes genutzt wird. Einen nachriechtendiesntlichen Hinweis zufolge transferieren russiesche Kriminelle über dieses Finanzinstitut die Mittel zum Erwerb bon Immobilien in Russland. Auch in diesen Transfer verdient …
Read moreBND’s report on drug trafficking and money laundering in Liechtenstein, 1999, SPAG company
