Indictment of Troika (Tambovskaya gang) case and Gennady Petrov in Spain, as for October 2015
Accusation act of Troika (Tambovskaya gang) case and Gennady Petrov in Spain, from October 16, 2015
German Gref
Gref RICO
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK COMPLAINT FOR DAMAGES AND DEMAND FOR JURY TRIAL Versus the following entities and persons: OJSC SBERBANK OF RUSSIA SBERBANK CAPITAL SBERBANK CIB USA, INC. NEO CENTRE PROMSVYAZBANK PAO JSC NATIONAL AGGREGATES COMPANY KLEVER ASSET MANAGEMENT KLEVER INTERNET INVESTMENT ALETARRO LTD. NISORAM HOLDING …
Sergey Dozhdev’s statement on Gref and Sechin – Spain
Sergey Dozhdev, suspect in Solnsevskaya gang’s money laundering case, statement to the Guardia Civil in Spain. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was arrested in Spain in September 2017 along with Oleg Kuznetsov, Sergey Dozhdev, Alexander Grinberg, and other defendants under suspicion of tax evasion, money laundering, and involvement in the …
Read moreSergey Dozhdev’s statement on Gref and Sechin – Spain