Money laundering case in Spain featuring Anna Kurepina and Dmitry Artyakov, relatives of the Russian oligarch and FSB officer, close to Putin, Sergey Chemezov. Indictment from 8 April 2019 submitted to Spanish court by the Specialized Anticorruption Prosecutor’s Office.
ExtraitPublic_RBE_D_21_288840 On December 14, 2020, the Spanish police carried out 18 searches and 23 arrests as part of the Testudo operation against the Podolskaya gang representatives that allegedly laundered money of dubious origin in Spain from the former USSR and some other countries. More on ties of Maxim Lalakin, Sergey Lalakin (aka Luchok) and State …
Read moreLalakin junior (Podolskaya gang)’s property in Luxemburg
Affidavit Gorbuntsov-1 On March 20, 2012, banker Herman Gorbuntsov was returning from work and approaching the door of his home on Byng Street in East London when the killer jumped him. The killer fired eight shots, left Gorbuntsov bleeding on the doorstep of his house and fled. The banker survived, though he lay in a …
Recorded by the Spanish Guardia Civil in the frame of the Troika Tambov gang case in Spain on May 9, 2008.
Short wave Radio For Peace international ´s broadcast from April 13 2022. Russian language. Russia’s Investigative Committee’s chief Alexandre Bastrykin is in charge of investigating “war crimes of Ukraine”. He also launched a “TV program” on “historical truth on Ukraine”: “Za Delo! This is a new project of the Sledkom TV channel, based on historical …
Read moreRadio For Peace International podcast on Alexander Bastrykin
Vera Metallurgica Spanish civil guard investigation For Russian translation of the document, see here. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Vera-Metallurgica-Spanish-civil-guard-investigation.pdf X A A A A A A A A A A A A A A A A A A A A A A …
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
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 …
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 Andrey Mirych. Discussed are replacements at Russian FSB. Mentioned are Viktor Cherkesov, Nikolay Patrushev, Alexander Bortnikov, and a …
shevchenko against 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 …
Read moreVyacheslav Shevchenko’s testimony against Yuri Shutov