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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.
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...)
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)
To: elhombrelibre
Nobody expects the Spanish Investigation.
4
posted on
07/01/2015 4:44:05 AM PDT
by
dfwgator
To: elhombrelibre
One just needs to visit Thailand for a week to see the reach of the Russian mob.
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.)
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
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
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.)
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!)
To: dfwgator
11
posted on
07/01/2015 5:16:43 AM PDT
by
1rudeboy
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)
To: OttawaFreeper
No worries. Happy Dominion Day.
13
posted on
07/01/2015 5:18:22 AM PDT
by
1rudeboy
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.)
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)
To: elhombrelibre
I will take this article with a grain of salt. Business Insider is a flaming left wing rag sheet.
To: Fai Mao
Obama loves Obama, and Putin loves Putin.
17
posted on
07/01/2015 5:25:49 AM PDT
by
dfwgator
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.)
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.)
To: dfwgator
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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