Wednesday, August 20, 2014
 
Follow sptimesonline on Facebook Follow sptimesonline on Twitter Follow sptimesonline on RSS
MOST READ



PARTNER NEWS



BLOGS



OPINION



WHERE TO GO?

The Romanovs in St. Petersburg

History of St. Petersburg Museum

Small Tragedy, Fatal Passion

Rimsky-Korsakov Apartment Museum

 

  Print this article Print this article

New Book Poses Question of Putin's Links with Underworld

Published: October 7, 2003 (Issue # 908)


How involved was President Vladimir Putin in the activities of a decade-old German company now at the center of a pan-European probe into St. Petersburg mobsters, Colombian cocaine and transcontinental money laundering?

The question has intrigued investigators and journalists since a German foreign intelligence report was leaked to the press during Putin's rise to power. The report alleged that SPAG, a company set up ostensibly to invest in St. Petersburg real estate, was actually laundering funds for Russian criminal gangs and Colombian drug lords.

The French daily Le Monde was first out of the gate with the story, raising some uncomfortable questions about Putin's tenure on SPAG's supervisory board, which lasted from when he was deputy mayor of St. Petersburg in the early 1990s until he entered the Kremlin. Newsweek magazine followed a year later with a report that raised even more questions, but despite contradictory denials and clarifications from Putin's press service, the story quietly went away. Until this May, that is, when German police launched a nationwide raid on the homes and offices of more than 200 people connected with the company.

Now, as prosecutors in Germany and Liechtenstein tighten the noose and move closer to the courts, a new book has hit German bookstores offering the most in-depth look yet at SPAG, its ties with Putin, and into Rudolf Ritter, a co-founder of the company who is now awaiting trial in Liechtenstein for allegedly laundering cocaine cash for the Cali cartel.

Thumbing its nose at attempts by Vladimir Kumarin, the reputed head of the St. Petersburg-based Tambov mafia ring, to quash the book, called "Die Gangster aus dem Osten" or "Gangsters From the East," the publisher, Europa Verlag, is actually touting it to other international publishers at the ongoing Frankfurt book fair, the world's largest.

In his 305-page work, Juergen Roth details how German investigators - with little or no help from their Russian counterparts - uncovered a complex web of relationships and transactions that link SPAG to St. Petersburg's criminal underworld and beyond. The book fails to tie Putin directly to any criminal activity, but does paint a convincing argument that he was more involved with SPAG's activities than previously acknowledged.

Like the Le Monde and Newsweek articles, "Gangsters From the East" links Putin to alleged mobster Kumarin (who has since changed his name to Barsukov) through Vladimir Smirnov, the former head of SPAG's St. Petersburg operations and an old associate of the president.

Pages: [1] [2 ] [3 ] [4 ] [5 ] [6 ] [7 ] [8 ] [9 ] [10]






 


ALL ABOUT TOWN

Wednesday, Aug. 20


AmCham gets back to business after a summer hiatus with todays EHS Committee Working Group Meeting. Check their website for more details.



Thursday, Aug. 21


Time is running out to see the fantastic creations on display at the 2014 Sand Castle Festival on the beach at the Peter and Paul Fortress. Adhering to the theme of Treasure Island, visitors can wander amongst larger-than-life interpretations of pirate life or attend one of the workshops held to educate a future generation of sand artists. The castles will remain on the beach until Aug. 31.



Friday, Aug. 22


Get ready to pledge allegiance to the flag during National Flag Day, paying tribute to when, 23 years ago today, the iconic hammer-and-sickle was replaced with the tricolor that now flutters in the wind. Petersburgers will be treated to a free concert on Palace Square, a military parade and a culminating air show featuring Russias Russian Knights stunt pilots.



Saturday, Aug. 23


Uppsala Park plays host to Fairy Noon today, a performance of five separate fairy tales ranging from folk classics to more haunting selections. There will be three different renditions of the tales throughout the day and tickets start at 500 rubles ($13.80) for adults and 300 rubles ($8.30) for children.


Classic Finnish cartoon characters the Moomins expect to receive a warm welcome from Russian fans during todays Moomin Festival at the Pearl Plaza Shopping Center at 51 Petergofskoye Shosse. Become a kid again or introduce a new generation to the beloved creation of Finnish writer Tove Jansson.



Sunday, Aug. 24


The tortured genius of Dutch master Vincent van Gogh gets his day in the centers Konnushnaya Ploschad during Make Art Like Van Gogh, a daylong celebration of the artist that will allow amateur artists to try and replicate the work that made the famed painter world-renowned.


Experience a variety of dances highlighting the diversity of the world around as at the final day of the Ethno-Dance International Dance Festival that has been at the St. Petersburg Humanitarian University of Trade Unions this past week. Tonights performance will feature Egyptian dancers accompanied by local orchestras.



Monday, Aug. 25


Today kicks off the Elena Obraztsovoy International Competition for Young Vocalists in the large hall of the Shostakovich Philharmonic. Talented youngsters will showcase their range over the next six days before a winner is chosen on Aug. 30.



Tuesday, Aug. 26


Love movies but hate all those words? Then check out Rodina Cinema Centers Factor of Consensus film forum this evening. Silent movie classics from the beginning of the 20th century will be screened and accompanied by a pianist, who will provide the soundtrack for the ongoing action. The screenings begin at 7 p.m. Check Rodinas website for more details.



Times Talk