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
ДОБРО ПОЖАЛОВАТЬ в Архив трансграничной коррупции (архив ТГК) – проект Экспертной группы по борьбе с трансграничной коррупцией! Архив ТГК – это база данных и документов, которые могут быть свидетельствами коррупционных преступлений, отмывания денег, хищений, вымогательств и других видов незаконного обогащения и вовлечения в деятельность организованных преступных групп со стороны российских государственных чиновников, бизнесменов, а также …
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 …
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 …
Mogilevich Russian Interpol report The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Mogilevich-Russian-Interpol-report.pdf *TIpumeyanue: Texeparoueiti Cexpemapuam Tnmepnoaa 3anpocua 6 jondoucxom HUB wndopmayui 0 coaHyeecKoli epynnupoeKe ul MOTH AEBH®E, ooxaxo omeeima xe nosy. #9 wona 1995 rT. 3a HapylieHie [paBHa MpeObiBaHHa HHOCTpaHes MOTH.IEBHY 6517 BEicnaH 13 Cropakiit …
Read moreReport on Mogilevich-connected off shores from Interpol of Russia
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 …
Read moreUEFA’s investigation on bribery of Bayern Munich, 2009
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 Andrey Mirych. Discussed are replacements at Russian FSB. Mentioned are Viktor Cherkesov, Nikolay Patrushev, Alexander Bortnikov, and a …
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 …
Federal Prosecutor’s Office of Argentina, case № 17882/2016., indictment 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 in …
Read moreDrug trafficking in the Russian diplomatic pouch, Argentina, 2018
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. hacking arg1 Federal Prosecutor’s Office of Argentina, issued an accusation act from 21 May 2018, case № 17882/2016, against a …