Search Results for: bank Rossiya

Gennady Petrov is beeing asked to help Bank Rossiya with a loan’s reimbursement

https://tbcarchives.org/wp-content/uploads/Petrov-asked-to-help-bank-rossiya.mp3 Phone conversation between Gennady Petrov and Mikhail Mironov (further details unknown), recorded on July 2, 2007 in the frame of the Troika – “Tambovskaya” gang case in Spain. Gennady Petrov is one of the main suspects of money laundering and a criminal gang’s involvement and is being wanted by Spain. During the conversation, Mikhail Mironov (further details unknown) reports to Petrov that he will have a meeting with “Klishin from bank Rossiya” (former deputy president of the managing board, since 2018 – president of the managing board of bank Rossiya). Klishin will ask Mironov about reimbursement of 10 million…

Enablers in managing company of Bank Rossiya

Evidence of foreign enablers involved in the management of shares in Bank Rossiya (subject since 2014 to EU and US sanctions because of alleged ties to the Russian leadership). Management company of assets of the Bank Rossiya – ABR Management – registered in Russia; its board of directors: Henri Proglio (France; close to Sarkozy), Angelo Codignoni (Italy; close to Berlusconi https://www.linkiesta.it/it/article/2014/03/21/le-sanzioni-contro-putin-puniscono-lamico-silvio/20294/) (Italian) and Marco Piccinini (Monégasque politician). ABR Management is the holding company, in particular, for Bank Rossiya, Sogaz Insurance Group, and National Media Group. The French businessman, Henri Proglio, also founded several entities in Russia: “AP ENERDZHI EDVAIZORI” (AP…

Gennady Petrov and bank Rossiya: Gennady Petrov’s relationship with Yuri Kovalchuk

…shareholder of the Bank Rossiya, co-founder of the Ozero cooperative], our relationship used to be very close, we have to resume it”.   See also: 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. In Russia, Petrov was prosecuted and arrested in the 90ths for racketeering in the frame of Tambov-Malyshev gang case together with Alexander Malyshev, Sergey Kuzmin, Leonid Khristoforov and, among others, Valery Ob’edkov – a policeman who used his…

Bank Rossiya CPSU money

bank rossiya CPSU gold   Order by the Saint-Petersburg Mayor Anatolyi Sobchak “On Transfer of Funds Previously Owned by the Communist Party of the Soviet Union” on accounts of the Bank Rossiya 13 March 1992…

Gennady Petrov, Tambov gang, discussing “kickbacks” to banks and also customs

https://tbcarchives.org/wp-content/uploads/Petrov-and-Volnushkin-on-kickbacks-banks-and-customs.mp3 Phone conversation between Gennady Petrov and Andrey Volnushkin (further details unknown), recorded on January 30, 2008 in the frame of the Troika – “Tambovskaya” gang case in Spain.Volnushkin reports to Petrov that a certain Seva does not manage to get a loan from a bank. Volnushkin comments that anyway, banks now want guarantees and “kick backs” [timing 03:00]. Volnushkin also discusses his problems with customs which were solved due to Petrov’s personal conversation with the customs officers [timing 07:00]. “Because they now understand whom they are dealing with”. Petrov and Volnushkin talk about a fuel exportation. As for loan…

Complaint against VINCI corporation to French prosecutors

VINCI_Plainte_version-finale French company, Vinci, established a Joint Venture with Russia — North-West Concessions Company (NWCC) — to build an ecologically unfriendly motorway across Khimki forest between Moscow and Sankt-Petersburg. Russian banks, Sberbank and Vneshekonombank, credited the construction, officially called a “public-private partnership”. First, one section of construction cost €300 million. This means that each kilometer cost €25.3 million (to compare, in the EU, the average cost was €4.9 million per kilometer). According to expertise from Transparency International (2010), inexplicably, the most expensive itinerary was chosen, breaching Russian legislation protecting forest territories. A protester, ecological activist Mikhail Beketov, was beaten, became…