Condena Ussova In late December 2021, sister of Alexander Malyshev’s wife, Irina Ussova, was sentenced to a year in prison and a fine for money laundering in the interests of the criminal authority Alexander Malyshev. According to the telephone wire taps recorded in the framework of the Troika case (2007-2008), Malyshev led a criminal organization, …
Garzon Russian visa sponsoring letter for the former Spanish judge Baltazar Garzon, dated of 22 March, 2019, signed by the Russian senator Leonid Slutsky, on the letterhead of the Slutsky’s “Russian Peace foundation”. The visa is asked with one year validity (from 07 April 2019 to 6 April 2020). In 2015, as chairman of …
Freidzon RICO The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Freidzon-RICO.pdf Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 1 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 2 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 3 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed …
Read moreMax Freidzon’s rejected complaint against Russian officials and Tambov gang, RICO law
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
Phone conversation between Gennady Petrov and Andrey Volnushkin (further details unknown), recorded on January 30, 2008 in the frame of the Troika – “Tambovskaya” gang case in Spain.Volnushkin reports to Petrov that a certain Seva does not manage to get a loan from a bank. Volnushkin comments that anyway, banks now want guarantees and “kick …
Read moreGennady Petrov, Tambov gang, discussing “kickbacks” to banks and also customs
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
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 …
Read moreGennady Petrov and bank Rossiya: Gennady Petrov’s relationship with Yuri Kovalchuk
Vera Metallurgica Spanish civil guard investigation For Russian translation of the document, see here. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Vera-Metallurgica-Spanish-civil-guard-investigation.pdf X A A A A A A A A A A A A A A A A A A A A A A …
Izmaylovo 2012 Russian translation of the Spanish Civil Guard (Guardia Civil)’s report on Izmaylovskaya gang and Russian oligarchs laundering money through Vera Metallurgica company in Alicante, Spain. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Izmaylovo-2012.pdf ИНФОРМАЦИОННЫЙ ШТАБ ГРАЖДАНСКОЙ ГВАРДИИ, СПЕЦИАЛЬНОЕ ЦЕНТРАЛЬНОЕ ПОДРАЗДЕЛЕНИЕ №2 ГРУППА ПО …
