Gennady Petrov and Ilya Traber from Tambov gang on the Victory Day parade restored by Putin
Recorded by the Spanish Guardia Civil in the frame of the Troika Tambov gang case in Spain on May 9, 2008.
Traber
Ilya Traber and Gennady Petrov to discuss “sh** and money”, 2007, Tambov gang
A file from the Spanish criminal case Troika. Ilya Traber wants to meet Gennady Petrov in order to discuss “sh** and money”. Both are wanted in the frame of the Troika case, Tambov gang; Traber is also described as a criminal authority in Monaco police’s files. Petrov was arrested in Sankt Petersburg in the 1990ths …
Read moreIlya Traber and Gennady Petrov to discuss “sh** and money”, 2007, Tambov gang
Gennady Petrov from Tambov gang to promote Alexander Bastrykin’s appointment chief of the Russian Investigative Committee
On July 6, 2020, UK imposed assets freeze and travel ban on the Chief of Russian Investigative Committee Alexander Bastrykin over human rights violations, in the frame of the new global Magnitsky act. As stated on the accusation act of Troika – Tambovskaya gang case in Spain, “Gennady Petrov whos direct relation to high ranked …
A conversation of Gennady Petrov (Tambov gang) on FSB, Sankt-Petersburg’s Oil Terminal, bribery of Bayern Munich by Zenit etc.
File from Spanish criminal case “Troika”. May 13, 2008 at 13:41:52. Conversation in Russian. Gennady Petrov (defendant in Troika – Tambov mafia case in Spain, as well as in Malyshevskaya case in Sankt-Petersburg in 1994) speaks with Adrey Mirych. Discussed are replacements at Russian FSB. Mentioned are Viktor Cherkesov, Nikolay Patrushev, Alexander Bortnikov, and a …
Spanish Russian mafia Troika case: press release of the court on “uneconomic” transcations of the defendants
“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 …
Petition to Spanish court by the defendant Juan Untoria, Tambov gang case: Petrov was a KGB agent
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 …