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A Spanish investigation into the Russian mafia 'could change the narrative of Putin in the West'
BUSINESS INSIDER ^ | 30 Jun 15 | Natasha Bertrand

Posted on 07/01/2015 4:26:25 AM PDT by elhombrelibre

(Reuters) Vladimir Putin with Jose Maria Aznar, then Spain's prime minister, at Moncloa Palace on June 13, 2000.

One of Russia's largest organized-crime syndicates allegedly operated out of Spain for more than a decade with the help of close allies of President Vladimir Putin, then the deputy mayor of St. Petersburg, Bloomberg reports.

Prosecutors in Madrid have filed a 488-page petition to charge 27 people with money laundering and fraud in connection to the St. Petersburg-based Tambov crime syndicate's setting up shop in Spain in 1996.

Vladislav Reznik, now 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 accusing him of giving allies of the criminal organization's alleged leader, Gennady Petrov, positions in the Russian government in exchange for a share of the organization's assets.

"The criminal organization 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 said

(Excerpt) Read more at finance.yahoo.com ...


TOPICS: Canada; Crime/Corruption; Cuba; Foreign Affairs; Germany; Mexico; News/Current Events; Russia; US: South Carolina; United Kingdom; War on Terror
KEYWORDS: 2016election; astroturf; benghazi; canada; clintoncash; clintonfoundation; crime; crimea; cuba; donetsk; drugcartel; election2016; europeanunion; fidelcastro; france; gennadypetrov; germany; globalwarminghoax; hillaryclinton; hitlery; iran; libya; mexico; nato; nicaragua; pages; paidrussiantrolls; peterschweizer; popefrancis; putinsbuttboys; raulcastro; romancatholicism; russia; russianmafia; southcarolina; spain; tambov; treygowdy; ukraine; unitedkingdom; unitedrussiaparty; uranium; venezuela; vladislavreznik; vladtheimploder; waronterror
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More evidence that communist and former KGB Colonel Putin turned president-for-life and gangster statesman is not a Christian conservative.
1 posted on 07/01/2015 4:26:25 AM PDT by elhombrelibre
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To: elhombrelibre
A Spanish investigation into the Russian mafia 'could change the narrative of Putin in the West'

Really? Do they think the investigation will reveal he is NOT a gangster? Because unless that happens it will not change MY "narrative" of Putin - and I am in "the West".

2 posted on 07/01/2015 4:43:27 AM PDT by WayneS (Yeah, it's probably sarcasm...)
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To: elhombrelibre

Well, hey, it will just remind people here in North America what mayors in places like Chicago and Montreal and DC and Baltimore and elsewhere are like.


3 posted on 07/01/2015 4:43:52 AM PDT by OttawaFreeper ("Keeping your stick down used to be a commandment, but not anymore" Harry Sinden, 1988)
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To: elhombrelibre

Nobody expects the Spanish Investigation.


4 posted on 07/01/2015 4:44:05 AM PDT by dfwgator
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To: elhombrelibre

One just needs to visit Thailand for a week to see the reach of the Russian mob.


5 posted on 07/01/2015 4:53:14 AM PDT by Organic Panic
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To: OttawaFreeper

Yeah, the mayor of Chicago is a big threat on the world stage too. Gees.


6 posted on 07/01/2015 4:56:43 AM PDT by elhombrelibre (Against Obama. Against Putin. Pro-freedom. Pro-US Constitution.)
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To: OttawaFreeper

Cut the relativistic crap . . . we are talking about professionals here.


7 posted on 07/01/2015 5:00:18 AM PDT by 1rudeboy
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To: Organic Panic

I predict the Russian Mob will wind up taking over Greece.


8 posted on 07/01/2015 5:00:58 AM PDT by dfwgator
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To: 1rudeboy

Unfortunately, some on our side don’t know that situational ethics is only for the Left.


9 posted on 07/01/2015 5:11:36 AM PDT by elhombrelibre (Against Obama. Against Putin. Pro-freedom. Pro-US Constitution.)
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To: elhombrelibre
Prosecutors in Madrid have filed a 488-page petition to charge 27 people with money laundering and fraud in connection to the St. Petersburg-based Tambov crime syndicate's setting up shop in Spain in 1996.

The spanish communists invited Stalin's NKVD to set up shop in spain and it looks like they never left.

10 posted on 07/01/2015 5:15:35 AM PDT by Ethan Clive Osgoode (<<== Click here to learn about Evolution!)
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To: dfwgator

Dude, they have already.


11 posted on 07/01/2015 5:16:43 AM PDT by 1rudeboy
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To: 1rudeboy; elhombrelibre

Forgive me, I meant only humour and irony with my comment. No doubting the seriousness of the situation that is discussed in the article though.


12 posted on 07/01/2015 5:17:13 AM PDT by OttawaFreeper ("Keeping your stick down used to be a commandment, but not anymore" Harry Sinden, 1988)
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To: OttawaFreeper

No worries. Happy Dominion Day.


13 posted on 07/01/2015 5:18:22 AM PDT by 1rudeboy
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To: Ethan Clive Osgoode

Yeah, but now they work for Putin and not Stalin, a man Putin would have worked for since he sought to be and was hired by the successor to the NKVD - the KGB.


14 posted on 07/01/2015 5:19:01 AM PDT by elhombrelibre (Against Obama. Against Putin. Pro-freedom. Pro-US Constitution.)
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To: WayneS

I’d prefer Putin to Obama. At least Putin loves his country.


15 posted on 07/01/2015 5:25:01 AM PDT by Fai Mao (Genius at Large)
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To: elhombrelibre

I will take this article with a grain of salt. Business Insider is a flaming left wing rag sheet.


16 posted on 07/01/2015 5:25:04 AM PDT by Flavious_Maximus
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To: Fai Mao

Obama loves Obama, and Putin loves Putin.


17 posted on 07/01/2015 5:25:49 AM PDT by dfwgator
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To: Flavious_Maximus
Bloomberg is the source of the article. The investigation is a matter of public record. It's not a Left/Right issue.

http://www.bloomberg.com/news/articles/2015-06-29/putin-allies-aided-russian-mafia-in-spain-prosecutors-say

18 posted on 07/01/2015 5:35:26 AM PDT by elhombrelibre (Against Obama. Against Putin. Pro-freedom. Pro-US Constitution.)
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To: Flavious_Maximus
Here. Maybe the MOSCOW TIMES will help you realize that the investigation is going on.

http://www.themoscowtimes.com/news/article/putin-allies-feature-in-probe-into-russian-mafia-in-spain--report/524738.html

19 posted on 07/01/2015 5:44:02 AM PDT by elhombrelibre (Against Obama. Against Putin. Pro-freedom. Pro-US Constitution.)
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To: dfwgator

Excellent! I salute you.


20 posted on 07/01/2015 6:15:11 AM PDT by reed13k (For evil to triumph it is only necessary for good men to do nothings)
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