Felon petrovich russian prison mafia
According to a confidential Spanish report of the conversation, the Russian official promised to go see the shipbuilder with some of “his boys,” and show him “a lot of affection.” Days later, another Spanish wiretap caught two of Petrov’s associates laughing about how agents of the Russian security forces had left the shipbuilder terrified. But even the scope of Petrov’s enterprises did not prepare Spanish investigators for what they heard when they began to listen in on his telephone calls.Īt one point, Petrov called a senior justice official in Moscow to complain that a Russian shipyard had fallen behind on construction of a new yacht Petrov had ordered. Beyond his island refuge, he was said to control a global network of legitimate and illicit activities, ranging from jewelry stores and extortion rings to the gray-market sale of Soviet MiG-29 fighter jets. In Spain alone, he had amassed at least $50 million in properties and businesses. The authorities soon discovered that Petrov was indeed a former boxer-and reputedly a high-ranking figure in one of Russia’s most powerful criminal organizations, the Tambovskaya.
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But detectives eventually determined that the men were hoodlums who had flown in from Frankfurt to track another Russian-a businessman who was apparently involved in a dispute with Petrov. The suspects wouldn’t talk, even after the police found a bomb in their car. Then there was an incident involving two Russians who were arrested as they prowled outside an upscale shopping center. A real estate agent reported that Petrov had paid a contractor to build a tunnel down to the sea from another home he had owned in the area. They seemed to have a lot of money, and to spend it in unusual ways.
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He and his family were clearly Russian, but their passports were Greek.
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It wasn’t long before police began to wonder about Gennady Petrov. To hear more feature stories, see our full list or get the Audm iPhone app.