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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A phone conversation between Gennady Petrov, defendant in the Troika case of Tambovskaya gang, and Iskander Makhmudov, which took place on September, 21, 2007, at 17:36. Makhmudov promises to Petrov to “do everything right now” in response to a previous Petrov’s request. From the Troika case, examined at Madrid’s court, 2018. See also, the 2019’s …
Read moreIskander Makhmudov and Gennady Petrov’s conversation, Tambovskaya case
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
Property registry certificate, Russia, proving that until 2017, Gennady Petrov’s wife Elena Petrova had an apartment in a luxury St. Petersburg house next to the residences of shareholders of Bank Rossiya and members of the Ozero cooperative. The house on the 2nd Berezovaya Alleya 19, is guarded by the FSB. Adjacent are FSB and Presidential …
Spanish refusal to give Petrovs case to Russians The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Spanish-refusal-to-give-Petrovs-case-to-Russians-1.pdf JUZGADO CENTRAL DE INSTRUCCION N9 5 MADRID ADMINISTRACION ÐE JUSTICIA PRIM, 12 Teléfonol 913973315 Fax:913194731 NIG: 28079 27 2 2006 0008s13 GUB11 DTLTGENCTAS PREVTAS PROC. ABREVTADO 321 12006 AUTO …
Read moreSpanish refusal to give Petrov’s case to the Russians
borrador Draft summary of transcripts of audio recordings presented in court during Spanish “Troika” criminal case — see sentence — in an attempt to prove traffic of influence by the Tambov criminal gang with the Russian government. The text of the document has been extracted automatically and may contain errors. ### Text extracted from: …