Petrov and Malyshev to discuss their partners from underworld

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 …

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Gennady Petrov, Tambov gang, discussing “kickbacks” to banks and also customs

Phone conversation between Gennady Petrov and Andrey Volnushkin (further details unknown), recorded on January 30, 2008 in the frame of the Troika – “Tambovskaya” gang case in Spain.Volnushkin reports to Petrov that a certain Seva does not manage to get a loan from a bank. Volnushkin comments that anyway, banks now want guarantees and “kick …

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Ilya Traber and Gennady Petrov to discuss “sh** and money”, 2007, Tambov gang

A file from the Spanish criminal case Troika. Ilya Traber wants to meet Gennady Petrov in order to discuss “sh** and money”. Both are wanted in the frame of the Troika case, Tambov gang; Traber is also described as a criminal authority in Monaco police’s files.  Petrov was arrested in Sankt Petersburg in the 1990ths …

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Gennady Petrov from Tambov gang to promote Alexander Bastrykin’s appointment chief of the Russian Investigative Committee

On July 6, 2020, UK imposed assets freeze and travel ban on the Chief of Russian Investigative Committeee Alexander Bastrykin over human rights violations, in the frame of the new global Magnitsky act. As stated on the accusation act of Troika – Tambovskaya gang case in Spain, “Gennady Petrov whos direct relation to high ranked …

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UEFA’s investigation on bribery of Bayern Munich, 2009

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 …

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A conversation of Gennady Petrov (Tambov gang) on FSB, Sankt-Petersburg’s Oil Terminal, bribery of Bayern Munich by Zenit etc.

File from Spanish criminal case “Troika”. May 13, 2008 at 13:41:52. Conversation in Russian. Gennady Petrov (defendant in Troika – Tambov mafia case in Spain, as well as in Malyshevskaya case in Sankt-Petersburg in 1994) speaks with Adrey Mirych. Discussed are replacements at Russian FSB. Mentioned are Viktor Cherkesov, Nikolay Patrushev, Alexander Bortnikov, and a …

Read moreA conversation of Gennady Petrov (Tambov gang) on FSB, Sankt-Petersburg’s Oil Terminal, bribery of Bayern Munich by Zenit etc.

Article on suspicion of money laundering through Wadan Yards in Germany, 2015, taken down from Focus magazine

Translation: The Wadan Yards Group from Wismar has often dealt with dubious millions in payments and dubious owners. The former owner Andrei Burlakov – an entrepreneur with ties to the Russian mafia – died from the bullets of a contract killer. He had previously sold the ailing Wadan shipyard to Igor Yusufov, ex-minister and Gazprom …

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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. 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 …

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

“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 …

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