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St. Petersburg businessman Ilya Traber on September 24 again joined the founders of LLC «Primorsky Universal Terminal» and received a 32% stake. In the summer, while in pretrial detention, he withdrew from this company and several others.
#AlexanderPetrov #BasmannyCourt #VladimirPutin #IlyaTraber #PrimorskyUniversalTerminal #Tambovorganizedcrimegroup
By the end of 2025, the debt of JSC «BSMZ», linked to St. Petersburg businessman Ilya Traber, to Bank «Saint Petersburg» had risen to almost 7.5 billion rubles. The company directed part of the loans toward developing Traber’s port assets in Ust-Luga and Primorsk.
#BankSaintPetersburg #BSMZ #IlyaTraber #Primorsk #PrimorskyCriminalProcedureCode #Ustmeadows
The Investigative Committee of Russia has ended the criminal prosecution of St. Petersburg businessman Ilya Traber in the murder case of entrepreneur and municipal deputy Alexander Petrov. According to Fontanka, the charges were dropped due to Traber’s complete non-involvement; this was later confirmed to TASS by lawyer Igor Sochiyants.
#AlexandraPetrovaInvestigative #AlexandraPetrovaBy #IlyaTraber #OfRussia #SK #Fontanka
St. Petersburg businessman Ilya Traber, accused of organizing a contract killing, was released from the Lefortovo pre-trial detention center in Moscow. The decision was made by the investigator, while the charges against Traber have not been dropped.
#IlyaTraber #Lefortovo #MoscowResolution #Petersburg #pretrialdetentioncenter #Traber
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