Salikov – TBCA

Tambovskaya (Troika) Russian mafia criminal case in Spain, Russian translation

November 14, 2025March 8, 2020

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 …

Russian mafia case in Spain: conviction for tax evasion of the defendant Salikov

November 14, 2025September 9, 2019

sentence-salikov_recognized Yuri Salikov was acquitted in the Russian mafia case (Troika case) in 2018 in Spain, on charges of money laundering of the Tambov gang funds, like all the other defendants. While the sentence recognized the suspicious transactions as “anti economic”, the difficulty was to prove the predicate offence when Russian authorities gave contradictory reports …