In late December 2021, sister of Alexander Malyshev’s wife, Irina Ussova, was sentenced to a year in prison and a fine for money laundering in the interests of the criminal authority Alexander Malyshev. According to the telephone wire taps recorded in the framework of the Troika case (2007-2008), Malyshev led a criminal organization, which also …
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
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
Accusation act of Troika (Tambovskaya gang) case and Gennady Petrov in Spain, from October 16, 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