Petrov and Malyshev to discuss their partners from underworld

https://tbcarchives.org/wp-content/uploads/Malyshev-and-Petrov-on-Izgilov-and-Gavrilenkov.mp3 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 of the main suspects of money laundering and a criminal gang’s involvement – Troika case – and is being wanted by Spain. See also: Property registry certificate, Russia, proving that until 2017, Gennady Petrov’s wife Elena Petrova had an apartment in a luxury St….

Arkady Buravoy and Gennady Petrov on Lev Levaev

A business partner of Gennady Petrov, defendant in the “Troika” Spanish criminal case (2008–2018) and in the Russian criminal case on the Malyshevskaya criminal organization (1993–1995), is speaking to his frontman and partner, Arkady Buravoy, on December 20, 2007. Buravoy: “Levaev, the one who extracts diamonds, buys any construction project, regardless of the price.” They plan a partnership with Levaev (also known as Leviev). In November 2018, two of Levaev’s relatives were reportedly arrested in Israel on suspicion of diamond smuggling. http://tbcarchives.org/wp-content/uploads/2012071210-levaev.mp3…

Gennady Petrov and bank Rossiya: Gennady Petrov’s relationship with Yuri Kovalchuk

https://tbcarchives.org/wp-content/uploads/0208072017-petrovs-on-saveliev-and-kovalchuk-bank-rossiya.mp3 Sound file recorded on January 30, 2008. Part of the Spanish criminal case Troika of Tambovskaya – Malyshevskaya gang: Gennady Petrov is one of the main suspects of money laundering and a criminal gang’s involvement and is being wanted by Spain. Gennady Petrov: “What about golden affairs?” Anton Petrov [Gennady Petrov’s son]: “All right, 30 shops opened”. G.P. “What about Savelyev? [president of the managing board of the bank Sankt-Petersburg] Doesn’t he disappoint you?” A.P. “He does. We took 4 loans, all with a delay”. G.P. “Assh… When I’ll come, I will try to meet with Yura Kovalchuk [main…

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

https://tbcarchives.org/wp-content/uploads/Petrov-asked-to-help-bank-rossiya.mp3 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 (further details unknown) reports to Petrov that he will have a meeting with “Klishin from bank Rossiya” (former deputy president of the managing board, since 2018 – president of the managing board of bank Rossiya). Klishin will ask Mironov about reimbursement of 10 million…

Audio recording: Andrei Nikonov and Gennady Petrov

http://tbcarchives.org/wp-content/uploads/B21.wav Recording presented in court during the Spanish Troika criminal case — on the sentence, see elsewhere in the present TBCA — in an attempt to prove traffic of influence by one of the Tambov criminal gang leaders with the Russian government. On December 11, 2007, at 17:35, Andrei Nikonov, aka “Begemot” (“Hippopotamus”), is calling Gennady Petrov to discuss changes in the Russian government; see conversation B21 in the summary (Spanish). Nikonov and Petrov mention Vladimir Putin as “ours” and, at the same time, that “everything is decided by one person”. And, anyway, Putin won’t remain Prime Minister for long…

Spanish judge’s invitation to Russia

…where the delegation was personally received by Russian President Vladimir Putin. Slutsky is among Russian officials sanctioned by EU, US and Canada because of Crimea annexation. Garzón formerly served on Spain’s central criminal court, the Audiencia Nacional, and was the examining magistrate of the Juzgado Central de Instrucción No. 5, which investigates the most important criminal cases in Spain, including terrorism, organised crime, and money laundering. In 2008, he investigated the Troika case – Russian Tambovskaya organized crime group. In 2011, he was suspended from judicial activity and in 2012 he was convicted of illegal wiretapping and disbarred for a…

Mikhail Monastyrski on Tambov (Tambovskaya) gang protection by FSB generals

monastyrski on tambov gang sechin and putin Part of the Troika (literally means “Petrov, Malyshev and Kuzmin”) trial. Mikhail Monastyrky died in a car accident shortly after he warned Spanish police on the threats to him. On March 1st, 2018 in court in Madrid, the Monastyrsky’s testimony was presented posthumously by a Spanish policemen who interrogated him back to March 9, 2007. The policeman asks Mikhail whether the crime group in question (Tambovskaya) exists, even if Mikhail were to deny his appurtenance to this structure. Mikhail responds that the matter is complicated and says the organization was created artificially by…

Condena Ussova

…sus ingresos ni cuales serían estos. Según los informes 55266 UDEF-BLA de 11 de junio de 2008 y 69.909/09 de 15.06.2009 el nivel de vida que Olga Solovieva llevaba en España no se podía cubrir con los ingresos procedentes de su trabajo, activos y bienes en España y la mayor parte de su financiación procedía del extranjero. Cuando se la preguntó en el juzgado Central de Instrucción sobre la procedencia de sus ingresos dijo que había ahorrado dinero durante la Perestroika en Rusia y de negocios que allí tenía, pero no facilitó información en concreto sobre los negocios fuente de…