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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.

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ALL ABOUT TOWN

Thursday, July 31


Develop your leadership abilities during a lecture by famous Russian author and coach Radislav Gandapas. The event starts at 9 a.m. at 5 Lodeinopolskaya Ulitsa. The price for entry is 20,500 rubles ($570).


Relax and enjoy a Parisian atmosphere with some romantic and laidback jazz tunes during the Night of French Music at Lenny Jam Cafe, 63 Ligovsky Prospekt. The entrance fee is 250 rubles ($7).


The Women’s Business Club is hosting a Beauty Brunch where participants are invited to discuss the latest news in the beauty industry and listen to lectures by professional stylists in the business.



Friday, Aug. 1


Bikers from all around the world will gather to take part in a parade, extreme shows and rock concerts during the International Biker Festival that revs its engines today and runs through Aug. 3 near Olgino Hotel, 4/2 Primorskogo Shosse.


The Peter and Paul Fortress will be turned into an open-air cinema today and tomorrow as part of the 5th International Short and Animation Film Festival. A huge screen across the fortress walls will air short films non-stop with board games, photo sessions and other activities also on offer for visitors. For more information, visit www.opencinemafest.ru



Saturday, Aug. 2


Gatchina Palace Park Museum will host its second annual Night of Light, an impressive audio-visual show across the night sky. Tickets are 600 rubles ($16).


If graphic design is more your thing then check out Illustration Day, where you will be able to visit an exhibition, attend lectures by professionals and even show experts some of your own work. The event starts at noon at Zona Deystvia, 73 Ligovsky Prospekt. The entrance fee is 350 rubles ($10).



Sunday, Aug. 3


History lovers shouldn’t miss the chance to see reenactments of World War I battles in Pushkin at noon. Besides exciting war scenes, visitors can enjoy live music, historical costumes, an equestrian show and a fancy-dress parade starting from the Moscow gates.


Garage Sale, the popular and growing flea market where nothing is priced over 500 rubles ($14.11), starts today at noon in Loft-Project Etagi, 74 Ligovsky Prospekt. Be sure to get in early to score a bargain. Entry costs 50 rubles ($1.40)



Monday, Aug. 4


Continue the working week with a calm and steady mind with a free yoga lesson at 7 p.m. in the Bukvoyed store at 23A Vladimirsky Prospekt.



Tuesday, Aug. 5


Visit The Romanov Dynasty doll exhibition today, where more than fifty porcelain dolls depicting Russian rulers, and made by Olina Ventzel, will be on show. The exhibition continues through Aug. 31 in Sheremetyev Palace, 34 Fontanka Naberezhnaya.



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