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 knew an important businessman, personal friend of the then President of Russia, Mr. Putin, since they worked together in the KGB, (where the position of the first [Gennadios Petrov] was of greater responsibility), and that this man, called Guennadios Petrov, wanted to settle in Spain and undertake a series business, in the field of real estate, and in the import and export of food products between Russia and Spain, and that, for such purposes, he needed a lawyer in Spain.
Likewise, he indicated that Mr. Petrov had highly relevant companies in Russia, among which he highlighted that of a jewelry chain, with more than three hundred and fifty stores located in the most relevant residential areas of the capital and cities of the country”.
In this petition to court, Petrov is also called a friend of State Duma deputy Vladislav Reznik and then minister of communications Leonid Reiman.
Source: Journalist Jürgen Roth’s archive.Support TBCA if you think this document is useful. Donations are processed by the publisher DRJI: