Search Results for: Troika

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 in the frame of Tambov-Malyshev gang case. File recorded on June 22, 2007. Traber used a Greek mobile 00306977609359 for the conversation. Both Traber and Petrov are presented as just high rank businessmen and even FSB agents, close to Russian leadership, by their lawyers and…

UEFA’s investigation on bribery of Bayern Munich, 2009

Petrov Telefonprotokoll Zenit Petersburg_recognized UEFA’s classified preliminary investigation on bribery of Bayern Munich by Zenit FC. The file is signed by Rudolf Stinner on April 5, 2009. The investigation started when prosecutors in charge of Spanish criminal case “Troika”transferred to German authorities the conversations where the main defendant Petrov is discussing Bayern Munich vs Zenit Sankt-Petersburg’s match with other interlocutors. Discussed are the alleged bribe and also the score – 0:4 in favour of Zenit, which one of Petrov’s interlocutors knew in advance. UEFA’s investigation established that Munich’s Prosecutor’s office decided to drop the case, giving economic power of Bayern…

A conversation of Gennady Petrov (Tambov gang) on FSB, Sankt-Petersburg’s Oil Terminal, bribery of Bayern Munich by Zenit etc.

https://tbcarchives.org/wp-content/uploads/bayern-munich-FSB-traber-vasiliev.mp3 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 certain Sergey, a general – may be Sergey Korolyov (Korolev), who is close to Anatoly Serdyukov and Petrov himself. Sankt-Petersburg Oil Terminal is mentioned in the conversation, as beeing controlled by Ilya Traber and especially Sergey Vassiliev, but in which “shares were given to…

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. Possible traffic of influence (see Tambov gang for more details). Billionaire Blavatnik is an American citizen, born in Odessa (USSR), who contributes to the Republican Party’s election campaigns. He is a philanthropist in the UK. Source of the tape: criminal case “Troika” in Spain in…

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 officers, of the Russian security forces, whom he has at his service, in particular, with Alexander Bartrykin”, 2015. Listen to audio files, submitted to Troika’s trial in Madrid in 2018. Alexander Bastrykin got his appointment as head of the Russian Investigative Committee through the crime…

Iskander Makhmudov and Gennady Petrov’s conversation, Tambovskaya case

A phone conversation between Gennady Petrov, defendant in the Troika case of Tambovskaya gang, and Iskander Makhmudov, which took place on September, 21, 2007, at 17:36. Makhmudov promises to Petrov to “do everything right now” in response to a previous Petrov’s request. http://tbcarchives.org/wp-content/uploads/iskander-en-persona-2109071736.wav From the Troika case, examined at Madrid’s court, 2018. See also, the 2019’s conviction for tax evasion of the defendant Yuri Salikov, since he concealed and did not pay taxes on several million euros, arrived at the account of the Spanish company that he co-owned with Petrov. According to the Spanish Prosecution, Yuri Salikov, calling Makhmudov “The…

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

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 to Spain on the Tambov / gang, amid suspicion of strong ties of the main defendants with the Russian law enforcers and government. See also accusation of 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and…

Summary of taped conversations: Petrov

borrador 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.  …

Petition to Spanish court by the defendant Juan Untoria, Tambov gang case: Petrov was a KGB agent

Untoria petition to court 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 Petrov during his counter intelligence work: “Mr. Alises belongs to the CNI, and had a relationship with Mr. Petrov when he was in the KGB, and the former was responsible for counter-intelligence at CESID. Said man told [to Untoria] that he…

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

…full list of defendants and criminal code’s articles. In 1995, it led to almost full acquittal in trial amid testimonies of corruption of the court. In the court, victims of extortion said they were wrong identifying their kidnappers. The Spanish court in 2018 trusted to this Sankt-Petersburg aquittal of 1995 and the more recent FSB reports, including of its Sankt-Petersburg branch, presented by the defence. Gennadi Petrov, failed to show at the Sanish court himself, was called honest businessman with revenues from Petrodin company and the Bank Rossiya in the sentence. For more details see Spanish Troika case’s sentence (aquittal)….