Tambov gang – Page 3

Tambovskaya (Troika) Russian mafia criminal case in Spain, Russian translation

November 14, 2025March 8, 2020

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 …

Vitaly Arkhangelsky vs Bank Sankt Petersburg

November 14, 2025March 8, 2020

Arkhangelsky_opening The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Opening1.pdf IN THE HIGH COURT OF CHANCERY BETWEEN Claim No. HC-2012-000165 (1) BANK ST PETERSBURG OJSC (2) ALEXANDER SAVELYEV Claimants / Part 20 Defendants – v – (1) VITALY ARKHANGELSKY (2) JULIA ARKHANGELSKAYA Defendants / Part 20 …

Gennadios Petrov’s conversation with Arkady Buravoy on Alexander Abramov, Vladimir Kiseliov

November 29, 2019

Conversation on September 21, 2007, at 11:4.

Luxury Paris apartment of Ilya (Ilias) Traber, suspected of ties with Tambov gang

December 20, 2024November 27, 2019

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.

Indictment in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin

November 14, 2025September 10, 2019

petrov malyshev accusation 1994 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” …

Russian mafia case in Spain: conviction for tax evasion of the defendant Salikov

November 14, 2025September 9, 2019

sentence-salikov_recognized 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 …

Alexander Litvinenko on ties between Russian organized crime, KBG and political power

November 14, 2025September 2, 2019

Source: Yuri Felshtinsky’s archive. Litvinenko on Soskovets See also: protest letter of the Russian Ambassador to Australian television, which aired Litvinenko’s interview. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Litvinenko-on-Soskovets.pdf СОСКОВЕЦ И ЕГО КОМАНДА После прихода к власти Ельцина в 91-м году вокруг него сформировалось …

Gennadios (Gennady) Petrov’s accusation, Spain, Russian translation

November 14, 2025May 5, 2019

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 …

St Petersburg press article, 1993: the detained one metric ton of cocaine will be recycled for medical purposes

November 14, 2025March 31, 2019

невское время 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 …

Rogatory Letter on SPAG to Liechtenstein

November 14, 2025November 14, 2018

SPAG rogatory letter to Liechtenstein Smirnov 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 …