Petrov and Malyshev to discuss their partners from underworld

April 15, 2008. Alexander Malyshev is calling Gennady Petrov to discuss Vitaly Izguilov, Viktor Gavrilenkov and Sergey Kuzmin. As for Petrov’s activity, officially a professional boxer, Petrov is presented as just a high rank Russian businessman and even an FSB agent, close to Russian leadership, by his lawyers and some media. Gennady Petrov is one …

Read morePetrov and Malyshev to discuss their partners from underworld

Gennady Petrov is beeing asked to help Bank Rossiya with a loan’s reimbursement

Phone conversation between Gennady Petrov and Mikhail Mironov (further details unknown), recorded on  July 2, 2007 in the frame of the Troika – “Tambovskaya” gang case in Spain. Gennady Petrov is one of the main suspects of money laundering and a criminal gang’s involvement and is being wanted by Spain. During the conversation, Mikhail Mironov …

Read moreGennady Petrov is beeing asked to help Bank Rossiya with a loan’s reimbursement

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

Transborder Corruption Archive

WELCOME to the Transborder Corruption Archive, a project of the Expert Group on Combating Transborder Corruption of the EU-Russia Civil Society Forum! TBC Archive is a database of copies of documents which could be evidences of corruption including money laundering, embezzlement and any other kinds of illicit enrichment, involvement into organized crime groups of state …

Read moreTransborder Corruption Archive

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 …

Read moreGennady Petrov from Tambov gang to promote Alexander Bastrykin’s appointment chief of the Russian Investigative Committee

Article on suspicion of money laundering through Wadan Yards in Germany, 2015, taken down from Focus magazine

Translation: The Wadan Yards Group from Wismar has often dealt with dubious millions in payments and dubious owners. The former owner Andrei Burlakov – an entrepreneur with ties to the Russian mafia – died from the bullets of a contract killer. He had previously sold the ailing Wadan shipyard to Igor Yusufov, ex-minister and Gazprom …

Read moreArticle on suspicion of money laundering through Wadan Yards in Germany, 2015, taken down from Focus magazine

Drug trafficking in the Russian diplomatic pouch, Argentina, 2018

Federal Prosecutor’s Office of Argentina, case № 17882/2016. accusation act from 21 May 2018 against a criminal group composed “minimum of” Alexander Chikalo, Ivan Blizniuk, Andrey Kovalchuk, Ali Abyanov, Ishtimir (Timur Khudzhamov), accused of drug traffiquing via Russian diplomatic mail. Police operation is called “12 reinas” (12 queens), after 12 suit cases with drugs found …

Read moreDrug trafficking in the Russian diplomatic pouch, Argentina, 2018

Case of drugs in Russian diplomatic pouch: report on brut force attacks on servers of the prosecutors in Argentina

Report by Argentinian intelligence of mass ports scanning from the Russian IP occurred on 21 May 2018 and  subsequent brut force attacks from different IPs on the servers of the public Interior’s agencies of Agentina. Federal Prosecutor’s Office of Argentina,  issued an accusation act from 21 May 2018, case № 17882/2016, against a criminal group …

Read moreCase of drugs in Russian diplomatic pouch: report on brut force attacks on servers of the prosecutors in Argentina