April 15, 2008. Alexander Malyshev is calling Gennady Petrov to discuss Vitaly Izguilov, Viktor Gavrilenkov and Sergey Kuzmin. As for Petrov’s activity, officially a professional boxer, Petrov is presented as just a high rank Russian businessman and even an FSB agent, close to Russian leadership, by his lawyers and some media. Gennady Petrov is one …
Read morePetrov and Malyshev to discuss their partners from underworld
Phone conversation between Gennady Petrov and Andrey Volnushkin (further details unknown), recorded on January 30, 2008 in the frame of the Troika – “Tambovskaya” gang case in Spain.Volnushkin reports to Petrov that a certain Seva does not manage to get a loan from a bank. Volnushkin comments that anyway, banks now want guarantees and “kick …
Read moreGennady Petrov, Tambov gang, discussing “kickbacks” to banks and also customs
Sound file recorded on January 30, 2008. Part of the Spanish criminal case Troika of Tambovskaya – Malyshevskaya gang: Gennady Petrov is one of the main suspects of money laundering and a criminal gang’s involvement and is being wanted by Spain. Gennady Petrov: “What about golden affairs?” Anton Petrov [Gennady Petrov’s son]: “All right, 30 …
Read moreGennady Petrov and bank Rossiya: Gennady Petrov’s relationship with Yuri Kovalchuk
For Russian translation of the document, see here.
Russian translation of the Spanish Civil Guard (Guardia Civil)’s report on Izmaylovskaya gang and Russian oligarchs laundering money through Vera Metallurgica company in Alicante, Spain.
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 …
UEFA’s classified preliminary investigation on bribery of Bayern Munich by Zenit FC. The file is signed by Rudolf Stinner on April 5, 2009. The investigation started when prosecutors in charge of Spanish criminal case “Troika”transferred to German authorities the conversations where the main defendant Petrov is discussing Bayern Munich vs Zenit Sankt-Petersburg’s match with other …
Read moreUEFA’s investigation on bribery of Bayern Munich, 2009
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 …
Translation: The Wadan Yards Group from Wismar has often dealt with dubious millions in payments and dubious owners. The former owner Andrei Burlakov – an entrepreneur with ties to the Russian mafia – died from the bullets of a contract killer. He had previously sold the ailing Wadan shipyard to Igor Yusufov, ex-minister and Gazprom …
