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 …
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 …
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, …
Read moreIndictment of “Troika” (Tambovskaya gang) case and Gennady Petrov in Spain, May 2015
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 …
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 …
Read moreTambovskaya (Troika) Russian mafia criminal case in 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 …
Read moreGennadios (Gennady) Petrov’s accusation, Spain, Russian translation
Протокол заседания КК ФЛК – 06.07.17 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Протокол-заседания-КК-ФЛК-06.07.17-1.pdf IIPOTOKOJI 3ACETAHUA Komuteta KpeqHTOpoB OrxpbiToro akuHoHepHoro OOmlecTBa «OuHaHcoBasd JIu3HHroBas Komnanna» Jeno NeA40-3459/11-124-175 B ApOuTpaxKHoM cyjje ropoya Mocxssl Bpema HW MecTO 3ace]laHHA 06 urona 2017 r. r. Mocxsa, yi.J].)[murposka, JOM Hauyaso 3acenanua: …
Соглашение Зарицкий The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Соглашение-Зарицкий.pdf TERM SHEET This term sheet is agreed between: (1) FLC West Holding S.ar.l. ““FLCW”), a company duly incorporated in Luxembourg and with its office at 560A, rue de Neudorf, L- 2220 Luxembourg, and (2) Aker …
Протокол заседания КК ФЛК – 06.07.17 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Протокол-заседания-КК-ФЛК-06.07.17.pdf IIPOTOKOJI 3ACETAHUA Komuteta KpeqHTOpoB OrxpbiToro akuHoHepHoro OOmlecTBa «OuHaHcoBasd JIu3HHroBas Komnanna» Jeno NeA40-3459/11-124-175 B ApOuTpaxKHoM cyjje ropoya Mocxssl Bpema HW MecTO 3ace]laHHA 06 urona 2017 r. r. Mocxsa, yi.J].)[murposka, JOM Hauyaso 3acenanua: …