Tambov gang

Press article on Viktor Bout, Sechin and Mogilevich, 2008, Poland

Gazeta Polska Viktor Bout The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Gazeta-Polska-Viktor-Bout.pdf GAZETA POLSKA – Sobota, 14 czerwca 2008 r Gaz cuchnący mafią (część 2) Ślady baronów śmierci – str.8 Witold Gadowski Rządzące Rosją konsorcjum sił specjalnych zmienia swoją twarz. „Don the Brain” Siemion Mogilewicz …

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Day of Russia: St Petersburg’s prosecutor to call the mob Petrov

A conversation recorded in the frame of the Spanish criminal case Troika of the Tambovskaya gang. June 12, 2008 [The National Russia’s day]. Sergey Ivanovich Litvinenko, then St Petersburg’s prosecutor general, is calling the mobster of Tambovskaya gang Gennady Petrov to wish him a good Russia National day and to thank him for the appointment …

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Radio For Peace International podcast on Alexander Bastrykin

Short wave  Radio For Peace international ´s broadcast from April 13 2022. Russian language. Russia’s Investigative Committee’s chief Alexandre Bastrykin is in charge of investigating “war crimes of Ukraine”. He also launched a “TV program” on “historical truth on Ukraine”: “Za Delo! This is a new project of the Sledkom TV channel, based on historical …

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Max Freidzon’s rejected complaint against Russian officials and Tambov gang, RICO law

Freidzon RICO The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Freidzon-RICO.pdf Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 1 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 2 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 3 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed …

Read moreMax Freidzon’s rejected complaint against Russian officials and Tambov gang, RICO law

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 …

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

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 …

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

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 Committee 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 …

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

UEFA’s investigation on bribery of Bayern Munich, 2009

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 …

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