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, …
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 …
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Испанское дело The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Испанское-дело-1.pdf Протоколы предварительного следствия nº 321/06 Центральный суд первой инстанции nº 5 Основной документ. ДЛЯ РАССМОТРЕНИЯ В СУДЕ ПРОКУРОР, не касаясь уголовной ответственнности, которая по причине наличия налоговых правонарушений и ложных показаний касательно данных нарушений указана …
Read moreTambovskaya (Troika) Russian mafia criminal case in Spain, Russian translation
kiselev draprkin malyshev case The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/kiselev-draprkin-malyshev-case.pdf ГЛ АВНО Е У П Р А В Л Е Н И Е В Н У Т Р Е Н Н И Х Д Е Л Л Е Н О Б Л Г …
Parshuk witness interrogation Malyshev case St Petersburg The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Parshuk-witness-interrogation-Malyshev-case-St-Petersburg.pdf П Р О Т О К О Л д о п р о с а с в и д е т е л я ,, потерпевшего- я г- С анкт—П …
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