Accusation act of Troika (Tambovskaya gang) case and Gennady Petrov in Spain, June 2015

Dated of May 29, 2015. See also Russian translation.

petrov accusation act
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 and Malyshev initially served in prison for about 1,5 years and were allowed to go back to Spain – under the condition to show up in court. As such, the “Troika” (three people literally – Malyshev, Petrov and Kuzmin) is described in the  accusation of 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and their laundering in Europe. Foot soldiers of the gang were detained with guns and cash, including a policeman Ob’edkov who is said to use work’s gun during raid attacks.

The present Spanish accusation act, submitted by prosecutors to court in 2015, attributes financial operations for total of about 50 million euros, between Liberia, Panama, Lichtenstein, Cyprus, Switzerland, Spain, Russia and others, to money laundering operations carried out in 1998-2007 by subordinates of Petrov, under pretexts of fictitious loans, consulting services and others.

Petrov failed to show up at court (as well as Malyshev or Kuzmin). The accusation was maintained against 18 defendants and then withdrawn against Vadim Romanyuk and maintained against 17 defendants by the prosecutors.

While the sentence, issued in 2018, recognized the suspicious transactions as “anti economic”, the difficulty was to prove the predicate offence when Russian authorities gave contradictory reports to Spain on the Tambov / gang, amid suspicion of strong ties of the main defendants with the Russian law enforcers and government. In 2009, Russian Prosecutor’s office sent a response to Spain on Tambov gang. But the defendant State Duma member Vladislav Reznik submitted FSB reports on Petrov . The FSB reports state that Petrov is not known to be subjected to any investigation in Russia or to be head of  a gang (p. 66, p 67 of the sentence).

In 2018, the Spanish court Audiencia nacional trusted Sankt-Petersburg’s court aquittal of 1995 and the more recent FSB reports, including of its Sankt-Petersburg branch, presented by the defence.  The Spanish court goes to assert that “Malyshevskaya gang” exists but Malyshev does not belong to it. In 1995, a victim of Malyshev Mr. Belikov said in court in Sankt-Petersburg that he mixed up Malyshev and Petrov with somebody else, points out Audiencia Nacional in 2018 aquittal. Petrov was acquitted in Sankt-Petersburg (Petrov’s former partner said, Petrov asked for everybody to contribute for a bribe back then). Malyshev was convicted for criminal possession of a weapon.

The “anti-economic” transactions from Cyprus, Panama, Liberia, and Liechtenstein to Spain by collaborators of Gennadios (Gennady) Petrov, Sergey Kuzmin, and Alexander Malishev do not indicate that the money was criminal, the sentence states. Spanish judges even acquitted two defendants who acknowledged themselves to be guilty of money laundering and of organized crime, Mikhail Rebo  [based in Germany] and Leon (Leonid) Khazine.

The Spanish sentence pretends that Petrov was not involved in organized crime, based on two reports from the Russian FSB and several more letters from different Russian law enforcement bodies, as well as on the conviction for defamation of a Russian media outlet for linking Gennady Petrov and Ilya Traber to organized crime (for background, see freedom of press in Russia . See on TBCA: evidence from monegasque police of Traber’s membership in Tambovskaya gang over Monaco and Liechtenstein’s oil trading operations. Traber failed to show up in court.

See also for background: Intercepted calls expose ties between the Tambovskaya gang, head of FSB’s Economic Security Service, and the Prosecutor of St. Petersburg.

In the sentence, the defendant, Vladislav Reznik, is recognized as a former member of the managing board of Bank Rossiya. Gennady Petrov (the main defendant who escaped from Spain to Russia) is described as co-founder and 27% shareholder of Bank Rossiya until 2003, which ought to prove the legality of his activities and his high standard of living.

The Russian-Swedish company, Petrodin (one of St. Petersburg’s municipal casino operators in the 1990s, no inactive), is also mentioned by Spanish judges as a legal entity of Petrov, explaining his wealth.

In the office of PETRODIN Joint-Venture a box with cash in plastic bag is found (1993), see search protocol of Petrodin, 1993. See also Petrodin’s casino stand , established officially for “market research”. From TBCA on Petrodin: see Petrov’s Swedish partner’s letter, 1994.

Yuri Salikov was acquitted in the Troika case in 2018, on charges of money laundering of the Tambov gang funds, like all the other defendants. Several months later, Salikov was convicted by Audiencia Nacional for tax evasion for the same transactions. The Salikov and Petrov’s Spanish company Sunstar SL invested funds of unknown origin to real estate, fabricating evidence of a loan, the sentence says.

 

BND’s report on drug trafficking and money laundering in Liechtenstein, 1999, SPAG company

BND-Bericht Liechtenstein_recognized

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 RITTER mit. Er ist Mehraktioner der deutsch-russichen ST PETERBURGER IMMOBILIEN- UND BETEILIGUNGS- AG (SP AG), die die Immobilienkäufe abgewickelt warden sollen.

1997 sollen HEEB und RITTER von der IBR (Union bancaire privée, Switzerland) beauftragt worden sein, über die IBR vorgewaschene, kriminell erhielte Gelder in Deutschland an der Börse zu investieren und Aktien der SP AG zu erwerben. Der SP AG is ein 1992 gegründetes deutsch-russisches Joint-Venture mit Sitz in Frankfurt/M. Die gesellschaft besitzt in Russland umfangreiche Immobilien vermögen, z.B. in St Petersburg ein Bürogebäude im Wert von 10 Mio DM. Die Aktien worden seit Oktober 1997 im Freiverkehr an der Börse in Frankfurt/M gehandelt. Weitere Recherchen zur SP AG sind eingeleitet.”

Translation:

‘In the meantime it became known that this bank is still used to invest money of organized crime that has already been laundered. According to a pertinent note, Russian criminals transfer funds for the purchase of real estate in Russia through this financial institution. RITTER also makes a profit in this transfer. He is a multi-shareholder of the German-Russian JV ST PETERBURGER IMMOBILIEN- UND BETEILIGUNGS-AG (SP AG), which are to handle the property purchases.

In 1997, HEEB and RITTER are said to have been commissioned by the IBR (Union bancaire privée, Switzerland) to invest on the stock exchange prewashed, criminally received funds in Germany and to acquire shares in SP AG. SP AG is a German-Russian joint venture founded in 1992 with headquarters in Frankfurt / M. The company owns extensive real estate assets in Russia, e.g. an office building in St Petersburg worth DM 10 million. The shares have been traded over the counter on the Frankfurt / M stock exchange since October 1997. Further research on SP AG has been initiated. ”

The report led to at least three probes, two in Germany and one in Liechtenstein (see mentions of Rudolf Ritter).

See more documents on SPAG.

See warrant for SPAG’s shares  signed by Vladimir Putin, acting as St Petersburg’s vice mayor, 1994.

The SPAG’s probe in Germany (Darmstadt Prosecutor’s office) was closed in 2009 because of proscription. One of the main protagonists Vladimir Kumarin from Tambov gang, interrogated by German investigators in St Petersurg, denying any wronging, was imprisoned in Russia in 2007.

According to Jürgen Roth, German chancellor at that time Gerhard Schröder (soon after stepping down as chancellor, Schröder joined Gazprom and Rosneft) was personnally involved in making pressure on the prosecution to stop the case (see the book “Gangsters aus dem Osten” by Jürgen Roth, 2004).

 

 

Izmaylovskaya criminal case in Germany, witness’ Dzalol Khaidarov’s testimony

Ismailovskaja Vernehmung LG Stuttgart

According to German Stuttgart’s Procesucutor’s Office’s proceedings (led to a judgement by 2010), in 2001 Alfa Group reached an agreement with Izmaylovskaya crime gang, after several meetings in Paris, over TNK’s ownership. Alfa Group allegedly paid $200 Million to Mikhail Chernoy.

Izmaylovskaya sentence, Germany

ATTENTION: The file has been redacted by editors of TBCA following the court order of the Regional Court of Hamburg, dated August 7, 2019 (Case No. 324 O 343/19). For more details please, contact the TBCA team.

Sentence issued in 2010 in Stuttgart, Germany, against Alexander Afanasiev and others — found guilty of money laundering and illicit association with the Izmaylovskaya criminal group. By way of background, the activity of Oleg Deripaska and Iskander Makhmudov is described by witnesses (found trustworthy by the court). The witness, Dzhalol Khaidarov, states that they were all part of Izmaylovskaya, led by Mikhail Chernoy and Anton Malevski, and laundered criminal money in Germany and other countries.

Deripaska-Urteil-Landger001_REDACTED_02-1

SPAG warrant signed by Putin

Vladimir Putin

Deputy Mayor

St. Petersburg and

Head of External Relations Committee

City Hall of St. Petersburg

CIS – St. Petersburg

Power of attorney

We hereby authorize Mr. Vladimir Smirnov, organization address: Inform-Future, 12 Tambovskaya Street, St. Petersburg, in our absence, exercise the right to vote with 200 shares of the St. Petersburg Real Estate and Investment Company (SPAG) with a nominal value of 50 Deutsch marks per share at shareholders meetings.

This power of attorney is valid indefinitely until its revocation.

St. Petersburg, December 17, 1994

Signature: V. Putin

Cachet: Committee on External Relations

 

Source: Jürgen Roth, “Die gängster aus dem Osten”, 2004.