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. From the Troika case, examined at Madrid’s court, 2018. See also, the 2019’s …

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Archived Interpol’s warrant on Mikhail Cherny, Izmaylovskaya gang

Accessed in 2014. The arrest warrant issued by Spanish Interior was valid from 2009 till 2016 under this URL. Charges mentioned: criminal organization, money laundering. See also confirmation from Russian Prosecutor General’s office that they investigate a criminal case based on Spanish Prosecutor’s Office material since 2011. See Spanish Prosecutor’s office protest against inaction of …

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Gaydmak vs Leviev (Levaev) dispute in UK over diamonds business in Africa

The case, brought by Arkady Gaydamak against Lev Leviev (Levaev) in London in 2012, over disputed unpaid commissions and dividends from diamonds business in Angola. Involves testimony on the roles of the US-Russian rabbi Berl Lazar and an Angolan general. Gaydamak lost the suite. Gaydamak is convicted in the so called French “Angolagate affair” of …

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Swiss prosecutor Bertossa on Pavel Borodin’s sentence in money laundering’s “Kremlingate”

From the book by Bernard Bertossa and Agathe Duparc. Paris, Fayard, 2009 The case of embezzlement and laundering of up to 15 million $ on the Kremlin’s buildings restauration, also known as Kremlingate, during president Eltsin’s administration. Russian authorities dropped the file, transmitted by Switzerland, saying that they received “only copies of the documents which …

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Уголовное дело об убийстве политика Бориса Немцова. Экспертиза

Листы дела 114-130. Выводы экспертизы (листы дела 128 и 130): – выстрелы производились отличными друг от друга по своим характеристикам припасами – выстрелы производились из различного оружия.

Paul Manafort to help bringing down Spanish anti-corruption prosecutors in Andorra money laundering case

In 2017 Paul Manafort had a meeting with three Spanish nationals wanting to “bring down prosecutor Grinda” and his colleagues. One of the interlocutors was now imprisonned police’s officer José Villarejo, two others – businessmen from Andorra’s private bank investigated for money laundering since 2012 (among them – of Russian clients). Literal transcription (Spanish): Alberto …

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Indictment in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin

Accusation act in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and their laundering in Europe. Main defendants: Gennady Petrov, Sergey Kuzmin, Alexander Malyshev. Cash, arms, including pistols and an arbalest to shot on “alive victims” were seized by the …

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Russian mafia case in Spain: conviction for tax evasion of the defendant Salikov

Yuri Salikov was acquitted in the Russian mafia case (Troika case) in 2018 in Spain, on charges of money laundering of the Tambov gang funds, like all the other defendants. While the sentence recognized the suspicious transactions as “anti economic”, the difficulty was to prove the predicate offence when Russian authorities gave contradictory reports to …

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