Summary of taped conversations: Petrov

Draft summary of transcripts of audio recordings presented in court during Spanish “Troika” criminal case  — see sentence — in an attempt to prove traffic of influence by the Tambov criminal gang with the Russian government.  

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 …

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Skigin, Traber, Vasiliev — Monaco’s police file on Sotrama S.A.M

Monaco’s police file on the Monégasque company, Sotrama S.A.M. (now CINPIT S.A.M), 2005, in French: summary of suspicions of money laundering by its de-facto managers, Ilia (Ilya) Traber, Sergey Vasiliev, Dimitrios (Dimitry) Skigin (deceased), and Eduard Skigin. The company’s suspected links with organized crime. The official manager is Michele Tecchia and his company is Caravel …

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Gennady Petrov, suspected to be running Tambov gang, as fixer for Blavatnik

Audio tape of conversation in Russian of Vladislav Reznik, State Duma Member and alleged mobster of Gennady (Gennadios) Petrov, recorded on December 7, 2007, in the context of the “Troika” Spanish criminal case. Reznik is reminding Petrov to arrange a meeting of Len Blavatnik with somebody at the top and Petrov promises to do so. …

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