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News and events in Tambov

10/15/2018 07:10Suspect in shooting of Tambov OCG crime lord Koreyets detained    ( )
Suspect in shooting of Tambov OCG crime lord Koreyets detained ... (part 3 of Art. 30, part 1 Art. 105 of the Criminal Code of the Russian Federation).
10/11/2018 15:50"Not in Russia but still in touch." Tambov business dynasty chief disappears before court verdict    ( )
A red notice has been issued for Dzhamal Shamoyan, the chief of a famous business dynasty in Tambov. The FSB accuses the businessman of ...
10/09/2018 02:51Tambov: court takes policeman who tried to sell drugs into custody    ( )
Employees of the MIA's Drug Control Directorate for the Tambov region detained a visiting colleague, 38, from the division for the control of drug ...
09/29/2018 03:15Shootings, bullets, and thieves' pooled cash fund. Who masterminded murder of Shengelia and ...    ( )
It caused a huge stir – according to our sources, the central headquarters of the Investigative Committee of the Russian Federation (ICR) are going to ...
09/14/2018 07:45Russia: Police Crush Peaceful Protests    ( Human Rights Watch )
“The government's strong-arm response is a warning to Russians that the ... to the maximum 300,000 ruble (US$4,306) fine by a court in Tambov.
08/24/2018 15:40Notorious Russian banker Matvey Urin's sentence to be increased because of several days he ...    ( )
The Court of the city of Tambov reconsidered the term of imprisonment for the former businessman Matvey Urin. According to a new law, every day he ...
08/18/2018 08:05'Night Governor' recalled Maksimenko, Drymanov and Nikandrov in court    ( )
Charged with illegal takeover Vladimir Barsukov (Kumarin) inquired for a witness whether the arrested generals examined him. However, they can not ...
06/09/2018 16:40'Russia's mafia state is biggest gang in town': Vladimir Putin's links to murky world of Russian crime ...    ( Daily Mail )
Vladimir Barsukov – nicknamed Russia's Al Capone – is accused of founding the murderous Tambov crime gang and seizing national assets worth ...
04/28/2018 17:25Putting Your Best Claw Forward: Bear Helps Adjust Trail Camera in National Park    ( Sputnik International )
A Himalayan black bear in Leopard Land national park in Russia's Primorye Region (Far East) wants to pose in style, so he moves the device a little bit - just ... A weird incident occurred in the Russian city of Tambov, as passersby paid little attention to a batch of cash, lying freely on the pavement.
04/22/2018 01:25Crime bosses vs Deripaska    ( )
It is rumored that the notorious Tambov crime community was involved in the loss of Oleg Deripaska's company Photo: The CrimeRussia ... One of the largest billionaires in Russia – Oleg Deripaska leaves the project on improving the notorious St. Petersburg's Cherkizon – Apraksin Yard. For 10 years ...
04/01/2018 01:25Russian Style Shopping: Construction Materials Buyer Leaves on Helicopter    ( Sputnik International )
The incident occurred on January 12, 2017, in Tambov, Russia, where the helicopter was captured on video by a customer. The Robinson R-44 II helicopter remained on the ground for two minutes, then it picked up the passenger, that had been droped off at the shopping center earlier then flew away.
03/24/2018 08:20Despite Denials, Links Between Cambridge Analytica and Russia Emerge    ( )
​Alekperov's name features frequently in the Panama Papers database, involving international money laundering, as well as in a criminal investigation in Spain targeting Russia's Tambov organized crime group, which allegedly has close ties to President Vladimir Putin. Lukoil reportedly suffered the ...
03/16/2018 08:25Spain upbraids Russia for reluctance to team up in the Tambov mafia case    ( )
The trial in the National Chamber of Justice of Spain in the case against the so-called Tambov-Malyshevskaya gang heard speeches of two officers of the Department for Combating Offenses and Organized Crime (UDYCO) of the National Police of the country. They contended that Russian authorities ...
03/01/2018 14:40Defendant of Rochdelskaya Street shoot-out case sentenced to four years in colony    ( )
The Presnensky Court of Moscow sentenced one of the participants in the shootout on the Rochdelskaya Street near restaurant Elements. As stated in the message on the website of the capital's Prosecutor's Office, Savely Gonovichev, a 26-year-old resident of the Tambov Region, was sentenced to four ...
03/01/2018 14:40State Duma deputy talked through buying real estate from Russian mafia in Spain    ( )
Despite the fact that the prosecutors consider transactions for the purchase of real estate a key link in money laundering by Tambov-Malyshevskaya gang, Reznik assures that the acquired houses in Mallorca were purchased from the crime group leader Gennady Petrov for his personal declared funds, ...
02/23/2018 00:40Oppositionist Navalny's supporters detained throughout the country    ( )
OVD-Info writes that Tambov policemen also detained volunteer of the Navalny's headquarters named Stas. According to the edition, the young man was detained in blunt terms and taken to the Leninsky district police department of the city. Coordinator of the Tambov headquarters Diana Rudakova ...
01/20/2018 00:35Election season in Russia: violent acts and criminal cases against rights defenders, political activists    ( Open Democracy )
This article is part of our partnership with OVD-Info, an NGO that monitors politically-motivated arrests in Russia. Russia's presidential elections are drawing close and the machinery of repression, which is working overtime, has apparently no intention to stop. We continue to cover these events.
12/24/2017 08:40Case about illegal seizures by Tambov OCG referred back to St. Petersburg court    ( )
Case about illegal seizures by Tambov OCG referred back to St. Petersburg court ... and Andrey Spivak, charged under part 2 of Art. 210 (Organization of Criminal Community), part 3 of Art. 30, part 4 of Art. 159 (Attempt at Swindling), and part 4 of Art. 159 (Swindling) of the Russian Criminal Code.
12/17/2017 00:45Case of Tambovskie OCG to be remitted to court without 6 defendants    ( )
The St. Petersburg City Court has remitted the criminal case of Tambov crime community – whose leader, according to the ICR, is influential ... Barsukov and Vyacheslav Drokov had been charged with Art. 210 (Creation of a Criminal Community) and Art. 159 (Swindling) of the Russian Criminal Code.
12/15/2017 00:10Kremlin using slush fund to finance Syrian chemical weapons and Isis    ( International Business Times UK )
The Cypriot bank also held accounts for associates of Putin, including Vladimir Smirnov who has been tied to the reputed Tambov mafia ring in St Petersburg. The accounts showed that a large amount of the funding came from laundered money that Russian officials stole from US-led hedge fund ...


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