One of Russia’s largest organised crime syndicates allegedly operated out of Spain for more than a decade with the help of several high-level Kremlin officials, Bloomberg reports.
Prosecutors in Madrid filed a 488-page petition to charge 27 people — including close allies of Putin — with money laundering and fraud in connection to the St. Petersburg’s Tambov crime syndicate setting up shop in Spain in 1996.
Vladislav Reznik, the deputy head of the finance committee in Russia’s lower house of parliament and a member of the Putin-aligned United Russia Party, faces charges for allegedly giving allies of the criminal organisation’s alleged leader, Gennady Petrov, positions in the Russian government in exchange for a share of the organisation’s assets.
“The criminal organisation headed by Petrov managed to achieve a clear penetration of the state structures in [Russia], not only with the lawmaker Reznik but with several ministers,” the Spanish prosecutors stated.
Reznik denies the accusations, insisting his relationship with Petrov is “purely social.”
Petrov himself is unlikely to face a trial — he fled to Russia when his villa on the Spanish island of Majorca was raided by police in 2008, and Russia does not extradite its citizens.
US officials briefed by Spanish prosecutor Jose Grinda in 2010 concluded that Putin runs a “virtual mafia” state which extends to Spain, where criminal networks have been established to do things the Kremlin can not.
Putin’s connection to Spain dates back to the 1990’s, when he allegedly took no less than 37 secret boat rides to meet with several well-known Russian mafia leaders living in southern Spain — all while he was the head of the FSB (the successor to the KGB)
Putin reportedly entered Spain illegally, bypassing Spanish passport control by entering through Gibraltar, according to the book “Putin’s Kleptocracy” by Karen Dawisha.
“This Petrov probe could change the narrative of Putin in the West — from being a Stalinist tyrant defending the interests of his country to being a product of gangster Petersburg who united authorities with organised crime,” Stanislav Belkovsky, a Kremlin adviser during Putin’s first term who consults at Moscow’s Institute for National Strategy, told Bloomberg.
The network of Russian authorities with alleged ties to Petrov is vast: from former prime minister and current chairman of Gazprom Viktor Zubkov and his son-in-law, former Defence Minister Anatoly Serdyukov, to Deputy Prime Minister Dmitry Kozak and longtime communications minister/Kremlin adviser Leonid Reiman.
Russian law-enforcement official, Nikolai Aulov — deputy of Viktor Ivanov, who runs the Federal Narcotics Service — was also one of Petrov’s “most important” contacts in Moscow, according to the criminal complaint.
Check out the full report at Bloomberg >
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