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Thursday, March 15, 2018

The court of Spain ordered the arrest of 12 more Russians for ties to organized crime

A Spanish court issued an international warrant for the arrest of 12 Russian citizens. In the list the Deputy, the former head of the TFR, acting Deputy head of the Federal drug control service and others. They are suspected of having links with the Tambov and Malyshev gang.

photo: morguefile.com

A Spanish court issued an international warrant for the arrest of citizens of Russia, which is associated with operation Troika, in the framework of which in 2008 were detained about 20 people

They are suspected by Spanish law enforcement officers having links with the Tambov (leader – Gennady Petrov and Malyshev (the leader – Alexander Malyshev) the gangs that operated in Spain in 1996.

In the case of Petrov” listed 12 names, among them the Deputy of the state Duma Vladislav Reznik and his wife Diana Gindin, Deputy head of the Federal drug control service Nikolay Aulov, a former Chairman of the TFR at office of public Prosecutor Igor Sobolevsky, reports Cadena Ser.

According to El Mundo, the judge Jose de La Mata , which is investigating the case of the Tambov-Malyshev gang, said that the investigation is “very serious facts against each defendant in the case. According to Spanish investigators, the gang members had close contact with representatives of all spheres of power – political, economic, judicial and military sphere.

One of the most important persons, who are under arrest, is the Russian Deputy Vladislav Reznik, who allegedly “did all the necessary actions at the highest level in Russia in favour of Petrov and its subordinate organizations. Resnick has repeatedly declared his innocence. The court issued the arrest and the name of his wife Diana Gindin.

Read the material: state Duma Deputy wanted by Interpol Reznik

Another defendant in the case is Deputy head of the Federal service Russian Federation on control over drug trafficking (FSKN), Nikolay Aulov, which, according to the Spanish investigation, and used force against those who tried to hurt Petrov, and also received information about the investigation through another person involved – Leonid hristoforov.

In the case of figures and former Chairman of the RCDS at the Prosecutor’s office of the Russian Federation Igor Sobolevsky. According to the judge, reported Sobolewski Petrov “about the actions of the security forces in the fight against organized crime”.

According to Spanish prosecutors, the activities carried out by OCG in Spain is murder, arms trafficking, extortion, forgery, bribery, smuggling, drug trafficking, fraud schemes capitalization of the companies, have them beaten and threats.

Among the children under the order is also the son of the alleged leader of the group, Anton Petrov, entrepreneurs Ilya Traber, Arkady Burawoy, Victor Gavrilenkov, Sergey Kuzmin, Pavel and Oleg Kudryashov Socks.

Officially the issuing of warrants for their arrest have not yet been confirmed.

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