“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 …
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 …
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 …
Read moreBND’s report on drug trafficking and money laundering in Liechtenstein, 1999, SPAG company
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 …
Read moreIskander Makhmudov and Gennady Petrov’s conversation, Tambovskaya case
Conversation on September 21, 2007, at 11:4.
Luxury apartment bought by the company SCI NINA bis, controlled by Ilias Traber, suspected of ties with Tambov (Tambovskaya) gang, in the center of Paris. As it follows from this Paris real estate record, it was sold in 2007 to Mr Rogachev (founder of Pyaterochka) supermarket.
Accusation act in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and their laundering in Europe. Main defendants: Gennady Petrov, Sergey Kuzmin, Alexander Malyshev. Cash, arms, including pistols and an arbalest to shot on “alive victims” were seized by the …
Yuri Salikov was acquitted in the Russian mafia case (Troika case) in 2018 in Spain, on charges of money laundering of the Tambov gang funds, like all the other defendants. While the sentence recognized the suspicious transactions as “anti economic”, the difficulty was to prove the predicate offence when Russian authorities gave contradictory reports to …
Read moreRussian mafia case in Spain: conviction for tax evasion of the defendant Salikov
