Petrov

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

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 …

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

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, …

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

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 …

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

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 …

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Iskander Makhmudov and Gennady Petrov’s conversation, Tambovskaya case

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 …

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

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 …

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Indictment in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin

petrov malyshev accusation 1994 Accusation act in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and their laundering in Europe. Main defendants: Gennady Petrov, Sergey Kuzmin, Alexander Malyshev. Cash, arms, including pistols and an arbalest to shot on “alive victims” …

Read moreIndictment in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin

Russian mafia case in Spain: conviction for tax evasion of the defendant Salikov

sentence-salikov_recognized Yuri Salikov was acquitted in the Russian mafia case (Troika case) in 2018 in Spain, on charges of money laundering of the Tambov gang funds, like all the other defendants. While the sentence recognized the suspicious transactions as “anti economic”, the difficulty was to prove the predicate offence when Russian authorities gave contradictory reports …

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Gennadios (Gennady) Petrov’s accusation, Spain, Russian translation

Испанское дело From May 29, 2015. The case of Troika. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Испанское-дело.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 …

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