Tambov gang
Gennadios Petrov’s conversation with Arkady Buravoy on Alexander Abramov, Vladimir Kiseliov
Conversation on September 21, 2007, at 11:4.
Luxury Paris apartment of Ilias Traber, suspected of ties with Tambov gang
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 – Petrov, Malyshev, Kuzmin
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 …
Russian mafia case in Spain: conviction for tax evasion of the defendant Salikov
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
Alexander Litvinenko on ties between Russian organized crime, KBG and political power
Source: Yuri Felshtinsky’s archive. See also: protest letter of the Russian Ambassador to Australian television, which aired Litvinenko’s interview.
Gennadios (Gennady) Petrov’s accusation, Spain, Russian translation
From May 29, 2015. The case of Troika.
St Petersburg press article, 1993: the detained one metric ton of cocaine will be recycled for medical purposes
Nevskoye Vremya’s press article from February 25, 1993, St Petersburg, titled: “we will be treated by cocaine”. On February 21, 1993, St. Petersburg’s Department of the Ministry of Security of the Russian Federation (known as UMBR, the predecessor to FSB) announced that it intercepted «an attempted ton of cocaine into Russia» at the Vyborg border …
Rogatory Letter on SPAG to Liechtenstein
Rogatory letter on SPAG to Liechtenstein from the Prosecutor’s office of Darmstadt, Germany. The document describes the history on SPAG’s registration: in 1989 two companies were registred in Liechtenstein by Rudolf Ritter. On September 27, 1990 a German-Soviet Joint Venture JV Inorm Future is created by Vladimir Smirnov in Leningrad, USSR. On August 27, 1992, …
