People Люди – Page 3

UEFA’s investigation on bribery of Bayern Munich, 2009

November 14, 2025October 12, 2020

Petrov Telefonprotokoll Zenit Petersburg_recognized 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 …

Indictment of Troika (Tambovskaya gang) case and Gennady Petrov in Spain, as for October 2015

November 14, 2025September 10, 2020

Troika accusation act 2015 Accusation act of Troika (Tambovskaya gang) case and Gennady Petrov in Spain, from October 16, 2015 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Troika-accusation-act-2015.pdf FISCALIA ESPECIAL CONTRA LA CORRUPCIÓN Y LA CRIMINALIDAD ORGANIZADA ___ D. P. nº 321/06 Juzgado Central de …

Indictment of “Troika” (Tambovskaya gang) case and Gennady Petrov in Spain, May 2015

November 14, 2025September 7, 2020

Dated of May 29, 2015. See also Russian translation. petrov accusation actIn 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, …

Spanish Russian mafia Troika case: press release of the court on “uneconomic” transcations of the defendants

November 14, 2025July 6, 2020

Press release Audiencia Nacional Troika “However strange, uneconomic or unconventional were the commercial operations in which the defendants invested, if the origin of the acquired, converted, transmitted or concealed property is not proven of beeing from criminal activity, there is no money-laundering offence, “explains the Chamber (translation of the last paragraph of the press release …

Petition to Spanish court by the defendant Juan Untoria, Tambov gang case: Petrov was a KGB agent

November 14, 2025June 23, 2020

Untoria petition to court One of the defendants in Spanish “Russian mafia case” (Tambovskaya gang or Troika case), Juan Untoria Augustin, asks the judge to release him from pre-trial detention. He argues that the presumed head of the gang, Gennadi (Gennadios) Petrov was introduced to him by his classmate, Spanish intelligence officer. Mr Untoria states …

Investigation of Izmaylovskaya gang (Chernoi, Deripaska, Makhmudov) in Spain, 2009

November 14, 2025June 23, 2020

Izmaylovskaya case Makhmudov Deripasca accusation act Spain Dated of March 13, 2009. A request by Spanish Anticorruption Prosecutor’s Office to the judge to conduct certain investigative actions related to the case of Izmayloskaya gang – Iskander Makhmudov, Oleg Deripaska, Mikhail Chernoi (Cherny). “Oleg Deripaska, together with Chernoi and Majmudov, controlled the company “Rual Trade, Ltd.” …

Iskander Makhmudov and Gennady Petrov’s conversation, Tambovskaya case

May 16, 2020

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 …

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

November 14, 2025March 13, 2020

From the book by Bernard Bertossa and Agathe Duparc. Paris, Fayard, 2009 Bertossa on Borodin Mabetex 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 …

Russian translation of the sentence to Izmaylovskaya gang members, Germany, 2010

November 14, 2025March 9, 2020

sentence afonya deripaska stuttgart_ See original sentence in German. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/sentence-afonya-deripaska-stuttgart_.pdf Окружной суд, Штутгарт 5-я Большая палата по уголовным делам № дела 5 Kls 201 Js6810106 Приговор именем народа Печать: 7 июня 2010 года (перевод с 12-й страницы) I …

Tambovskaya (Troika) Russian mafia criminal case in Spain, Russian translation

November 14, 2025March 8, 2020

Испанское дело The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Испанское-дело-1.pdf Протоколы предварительного следствия nº 321/06 Центральный суд первой инстанции nº 5 Основной документ. ДЛЯ РАССМОТРЕНИЯ В СУДЕ ПРОКУРОР, не касаясь уголовной ответственнности, которая по причине наличия налоговых правонарушений и ложных показаний касательно данных нарушений указана …