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
Acquittal of all 17 defendants in the Spanish criminal case against the Tambov gang on charges of money laundering and creation of an organized crime group. Released on October 18, 2018. The “anti-economic” transactions from Cyprus, Panama, Liberia, and Liechtenstein to Spain by collaborators of Gennadios (Gennady) Petrov, Sergey Kuzmin, and Alexander Malishev do not …
Monaco’s police file on the Monégasque company, Sotrama S.A.M. (now CINPIT S.A.M), 2005, in French: summary of suspicions of money laundering by its de-facto managers, Ilia (Ilya) Traber, Sergey Vasiliev, Dimitrios (Dimitry) Skigin (deceased), and Eduard Skigin. The company’s suspected links with organized crime. The official manager is Michele Tecchia and his company is Caravel …
Read moreSkigin, Traber, Vasiliev — Monaco’s police file on Sotrama S.A.M