Gennady Petrov
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In Palma de Mallorca, Russian businessman Ilya Traber will go on trial for suspected money laundering and alleged links to the Tambovskaya organized crime group.
Занимая административные должности в Санкт-Петербурге, Илья Трабер контролировал местный порт, а также, согласно данным следствия, выполнял роль бухгалтера в «Тамбовской» преступной сети.
Known as "Antiquarian" in the criminal underworld of St. Petersburg, businessman Ilya Traber remains influential in the city due to his enduring connection with Vladimir Putin.
The offshore bank "St. Petersburg," under the leadership of Alexander Savelyev, directs investor money toward projects with a potentially tainted background.
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