Conversation on September 21, 2007, at 11:4.
Luxury apartment bought by the company SCI NINA bis, controlled by Ilias Traber, suspected of ties with Tambov (Tambovskaya) gang, in the center of Paris. As it follows from this Paris real estate record, it was sold in 2007 to Mr Rogachev (founder of Pyaterochka) supermarket.
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” were seized by the investigators in different locations. Cash in plastic bags was seized at Petrodin’s company.
The arrested as a member of the gang Valery Ob’edkov was a policeman and used government-issued weapon during raid attacks, according to this accusation act.
See also cover page of this 22 volumes case with full list of defendants and criminal code’s articles.
In 1995, it led to almost full acquittal in trial amid testimonies of corruption of the court. In the court, victims of extortion said they were wrong identifying their kidnappers. The Spanish court in 2018 trusted to this Sankt-Petersburg aquittal of 1995 and the more recent FSB reports, including of its Sankt-Petersburg branch, presented by the defence. Gennadi Petrov, failed to show at the Sanish court himself, was called honest businessman with revenues from Petrodin company and the Bank Rossiya in the sentence. For more details see Spanish Troika case’s sentence (aquittal).
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 to Spain on the Tambov / gang, amid suspicion of strong ties of the main defendants with the Russian law enforcers and government. See also 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. It also led to almost full acquittal in trial amid testimonies of corruption of the court. Victims of extortion said they were wrong identifying their kidnappers in the court. The Spanish court in 2018 trusted to this Sankt-Petersburg aquittal of 1995 and the more recent FSB reports, including of its Sankt-Petersburg branch, presented by the defence.
By the present sentence, from 4 April 2019, Yuri Salikov was convicted by the Spanish court Audiencia Nacional for tax evasion (for the same transactions earlier incriminated in money laundering case).
Salikov was co-owner and than took over the Spanish company Sunstar SL from Gennadios (Gennadi) Petrov which is fleeing the Spanish justice, one can read in the sentence. In 2002-2003 Yuri Salikov increased the capital of the company by more than 2 Mln of euros, simulating three loans, which were factitious, considered the court. The company invested funds of unknown origin to invest in real estate (p. 5). Doing so, “Yuri Salikov omitted to declare the income, recieved in the 2002 financial year, of 2 283 830 euros, failing to pay a fee to public finances which should be 938 235 euros” (p. 6).
The court condemned Yuri Salikov (Jurij Mihajlovich SALIKOV) as the author responsible for a crime against the Public Treasury, defining a penalty of one year and three months in prison and a fine of 469 117 euros, with subsidiary personal responsibility of six months in case of default.
The convicted person must also indemnify the Public Treasury as civil liability in the amount of EUR 938,235 plus legal interest.
As it is clear from the sentence, Salikov and his wife, participating in the business of her husband and Gennadios Petrov, both have German citizenship.
Yuri Salikov is considered by the Spanish investigation to be close to bank Rossiya long time major shareholder Gennadios Petrov and Iskander Makhmudov (accused of belonging to Izmaylovo gang) who allegedly paid a pledge for Salikov in 2008. See taped conversations summary of the Troika case for details.
Nevskoye Vremya’s press article from February 25, 1993, St Petersburg, titled: “we will be treated by cocaine”.
On February 21, 1993, St. Petersburg’s Department of the Ministry of Security of the Russian Federation (known as UMBR, the predecessor to FSB) announced that it intercepted «an attempted ton of cocaine into Russia» at the Vyborg border crossing. Four days later, the head of UMBR Viktor Cherkesov said that the cargo had arrived from Columbia on a ship, and had passed Finnish customs unnoticed disguised as “cans of Colombian stew”, but that Russian customs officers noticed that some cans did not have markings, and upon opening one found cocaine inside. «The seized cocaine became the property of the state and will be used for medical purposes,» said Cherkesov, quoted by the newspaper «Nevskoe Vremya» in the article «We shall now be treated with cocaine» published on February 25, 1993. Cherkesov said that as of 1993 in St. Petersburg there were not enough cocaine reserves for medicinal purposes and these needed to be replenished. At that time such explanations did not cause a public uproar.
In his interview Cherkesov chose not to name the company, which was the intended recipient of the cocaine in St. Petersburg (as the shipment was planned to be repackaged for further re-export to Western Europe. «The company’s name is kept undisclosed as the investigation is ongoing.», he said. He also withheld the name of the single detained suspect, whom he described as «citizen of Israel, and former citizen of the USSR».
Later, the Belgian newspaper Le Soir published its own investigation, according to which the seemingly valiant operation of St. Petersburg’s security services was in fact a breach of an ongoing Interpol-coordinated international operation under the code name «Acapulco», which had been in the works for three years, and began with a wiretap by Colombian police.
“”moved from Bogota to Göteborg, and then, from Gothenburg to Kotka (Finland), the container was finally intercepted by the Russians, contrary to all logic and jointly coordinated plans – at the Vyborg border crossing.”
According to Alain Lallemand – the investigation’s author (who would later go on to write a book on this case), the organizer of this delivery was a certain Oscar Donat, who was subsequently arrested in Israel. In the early 90’s Donat was the owner and operator of the giant St. Petersburg customs-clearance terminal «Eurodonat Terminals».
According to The Insider, Sergei Adoniev, convicted for scam in the US in 1998, was suspected by FBI of involvement in the case original cocaine smuggling case. The whole operation appeared to be supervised with Soviet émigrés in the US. See Swiss analytical report in the TBCA, in particular, on FSB and crime connection of Soviet emigration to the US. And FBI’s report (excerpts) on “Organizatsiya”.
Rogatory letter on SPAG to Liechtenstein from the Prosecutor’s office of Darmstadt, Germany. The document describes the history on SPAG’s registration: in 1989 two companies were registred in Liechtenstein by Rudolf Ritter. On September 27, 1990 a German-Soviet Joint Venture JV Inorm Future is created by Vladimir Smirnov in Leningrad, USSR. On August 27, 1992, is Inform-Future GmbH by Putin’s International relation’s committee of the St Petersburg registered, as legal successor of JV Inform Future. Liechtenstein Ritter’s off shore and Inforn Future of Vladimir Putin’s dacha neighbor Vladimir Smirnov, German Markus Rese and others.
The acount is open at Dresdner Bank. Former chief of the BNP Parisbas Branch in Switzerland Francisco Guadamillas, Rudolf Ritter and Markus Rese are authorized on the account. SPAG increased its capital and there was suspicious that it was with money of criminal organizations.