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.
petrov accusation act
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 and Malyshev initially served in prison for about 1,5 years and were allowed to go back to Spain – under the condition to show up in court. As such, the “Troika” (three people literally – Malyshev, Petrov and Kuzmin) is described in the 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. Foot soldiers of the gang were detained with guns and cash, including a policeman Ob’edkov who is said to use work’s gun during raid attacks.
The present Spanish accusation act, submitted by prosecutors to court in 2015, attributes financial operations for total of about 50 million euros, between Liberia, Panama, Lichtenstein, Cyprus, Switzerland, Spain, Russia and others, to money laundering operations carried out in 1998-2007 by subordinates of Petrov, under pretexts of fictitious loans, consulting services and others.
Petrov failed to show up at court (as well as Malyshev or Kuzmin). The accusation was maintained against 18 defendants and then withdrawn against Vadim Romanyuk and maintained against 17 defendants by the prosecutors.
While the sentence, issued in 2018, 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. In 2009, Russian Prosecutor’s office sent a response to Spain on Tambov gang. But the defendant State Duma member Vladislav Reznik submitted FSB reports on Petrov . The FSB reports state that Petrov is not known to be subjected to any investigation in Russia or to be head of a gang (p. 66, p 67 of the sentence).
In 2018, the Spanish court Audiencia nacional trusted Sankt-Petersburg’s court aquittal of 1995 and the more recent FSB reports, including of its Sankt-Petersburg branch, presented by the defence. The Spanish court goes to assert that “Malyshevskaya gang” exists but Malyshev does not belong to it. In 1995, a victim of Malyshev Mr. Belikov said in court in Sankt-Petersburg that he mixed up Malyshev and Petrov with somebody else, points out Audiencia Nacional in 2018 aquittal. Petrov was acquitted in Sankt-Petersburg (Petrov’s former partner said, Petrov asked for everybody to contribute for a bribe back then). Malyshev was convicted for criminal possession of a weapon.
The Spanish sentence pretends that Petrov was not involved in organized crime, based on two reports from the Russian FSB and several more letters from different Russian law enforcement bodies, as well as on the conviction for defamation of a Russian media outlet for linking Gennady Petrov and Ilya Traber to organized crime (for background, see freedom of press in Russia . See on TBCA: evidence from monegasque police of Traber’s membership in Tambovskaya gang over Monaco and Liechtenstein’s oil trading operations. Traber failed to show up in court.
See also for background: Intercepted calls expose ties between the Tambovskaya gang, head of FSB’s Economic Security Service, and the Prosecutor of St. Petersburg.
In the sentence, the defendant, Vladislav Reznik, is recognized as a former member of the managing board of Bank Rossiya. Gennady Petrov (the main defendant who escaped from Spain to Russia) is described as co-founder and 27% shareholder of Bank Rossiya until 2003, which ought to prove the legality of his activities and his high standard of living.
The Russian-Swedish company, Petrodin (one of St. Petersburg’s municipal casino operators in the 1990s, no inactive), is also mentioned by Spanish judges as a legal entity of Petrov, explaining his wealth.
In the office of PETRODIN Joint-Venture a box with cash in plastic bag is found (1993), see search protocol of Petrodin, 1993. See also Petrodin’s casino stand , established officially for “market research”. From TBCA on Petrodin: see Petrov’s Swedish partner’s letter, 1994.
“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 on the sentence in Troika Russian Tambov gang case).
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 that the officer knew Petrov during his counter intelligence work:
“Mr. Alises belongs to the CNI, and had a relationship with Mr. Petrov when he was in the KGB, and the former was responsible for counter-intelligence at CESID. Said man told [to Untoria] that he knew an important businessman, personal friend of the then President of Russia, Mr. Putin, since they worked together in the KGB, (where the position of the first [Gennadios Petrov] was of greater responsibility), and that this man, called Guennadios Petrov, wanted to settle in Spain and undertake a series business, in the field of real estate, and in the import and export of food products between Russia and Spain, and that, for such purposes, he needed a lawyer in Spain.
Likewise, he indicated that Mr. Petrov had highly relevant companies in Russia, among which he highlighted that of a jewelry chain, with more than three hundred and fifty stores located in the most relevant residential areas of the capital and cities of the country”.
In this petition to court, Petrov is also called a friend of State Duma deputy Vladislav Reznik and then minister of communications Leonid Reiman.
Source: Journalist Jürgen Roth’s archive.
German Intelligence BND’s report on drug’s money laundering in Liechtenstein, April 1999.
p. 15: ”
Zwischenzeitlich wurde bekannt, dass diese Bank vim organisierten Verbrechen noch zur Anlage bereits gewaschenen Geldes genutzt wird. Einen nachriechtendiesntlichen Hinweis zufolge transferieren russiesche Kriminelle über dieses Finanzinstitut die Mittel zum Erwerb bon Immobilien in Russland. Auch in diesen Transfer verdient RITTER mit. Er ist Mehraktioner der deutsch-russichen ST PETERBURGER IMMOBILIEN- UND BETEILIGUNGS- AG (SP AG), die die Immobilienkäufe abgewickelt warden sollen.
1997 sollen HEEB und RITTER von der IBR (Union bancaire privée, Switzerland) beauftragt worden sein, über die IBR vorgewaschene, kriminell erhielte Gelder in Deutschland an der Börse zu investieren und Aktien der SP AG zu erwerben. Der SP AG is ein 1992 gegründetes deutsch-russisches Joint-Venture mit Sitz in Frankfurt/M. Die gesellschaft besitzt in Russland umfangreiche Immobilien vermögen, z.B. in St Petersburg ein Bürogebäude im Wert von 10 Mio DM. Die Aktien worden seit Oktober 1997 im Freiverkehr an der Börse in Frankfurt/M gehandelt. Weitere Recherchen zur SP AG sind eingeleitet.”
‘In the meantime it became known that this bank is still used to invest money of organized crime that has already been laundered. According to a pertinent note, Russian criminals transfer funds for the purchase of real estate in Russia through this financial institution. RITTER also makes a profit in this transfer. He is a multi-shareholder of the German-Russian JV ST PETERBURGER IMMOBILIEN- UND BETEILIGUNGS-AG (SP AG), which are to handle the property purchases.
In 1997, HEEB and RITTER are said to have been commissioned by the IBR (Union bancaire privée, Switzerland) to invest on the stock exchange prewashed, criminally received funds in Germany and to acquire shares in SP AG. SP AG is a German-Russian joint venture founded in 1992 with headquarters in Frankfurt / M. The company owns extensive real estate assets in Russia, e.g. an office building in St Petersburg worth DM 10 million. The shares have been traded over the counter on the Frankfurt / M stock exchange since October 1997. Further research on SP AG has been initiated. ”
The report led to at least three probes, two in Germany and one in Liechtenstein (see mentions of Rudolf Ritter).
See more documents on SPAG.
See warrant for SPAG’s shares signed by Vladimir Putin, acting as St Petersburg’s vice mayor, 1994.
The SPAG’s probe in Germany (Darmstadt Prosecutor’s office) was closed in 2009 because of proscription. One of the main protagonists Vladimir Kumarin from Tambov gang, interrogated by German investigators in St Petersurg, denying any wronging, was imprisoned in Russia in 2007.
According to Jürgen Roth, German chancellor at that time Gerhard Schröder (soon after stepping down as chancellor, Schröder joined Gazprom and Rosneft) was personnally involved in making pressure on the prosecution to stop the case (see the book “Gangsters aus dem Osten” by Jürgen Roth, 2004).
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 conviction for tax evasion of the defendant Yuri Salikov, since he concealed and did not pay taxes on several million euros, arrived at the account of the Spanish company that he co-owned with Petrov.
According to the Spanish Prosecution, Yuri Salikov, calling Makhmudov “The Chinese” in his own conversations with Petrov, from pretrial detention, expected that Makhmudov pays a deposit to allow Salikov to be released.
Makhmudov is one of the richest Russia’s oligarchs denying any wronging, one of the leaders of the Russian government’s procurements together with Andrey Bokarev. Makhmudov is one of the key figures in the investigations against Izmaylovskaya gang in Germany (2010), Spain (2009-2016), the announced French Senate’s probe (in connection to the so-called Benalla case)-2019, a RICO complaint in the USA, a complaint by a kazakh entrepreneur against Makhmudov (abduction).
Conversation on September 21, 2007, at 11:4.