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20150911
“The 488-page complaint, the product of a decade of investigations into the spread of Russian organized crime during the Putin era, portrays links between the criminal enterprise and top law-enforcement officials and policy makers in Moscow.”

From the Atlantic Council, Sep 9, 2015

By Esteban Duarte and Henry Meyer, Bloomberg News:

Some of Vladimir Putin's closest allies, including the chairman of OAO Gazprom, a deputy premier and two former ministers, helped one of Russia's largest criminal groups operate out of Spain for more than a decade, prosecutors in Madrid say.

Members of St. Petersburg's Tambov crime syndicate moved into Spain in 1996, when Putin was deputy mayor of the former czarist capital, to launder proceeds from their illicit activities, Juan Carrau and Jose Grinda wrote in a petition to the Central Court on May 29, a copy of which was obtained by Bloomberg News.

The 488-page complaint, the product of a decade of investigations into the spread of Russian organized crime during the Putin era, portrays links between the criminal enterprise and top law-enforcement officials and policy makers in Moscow. The petition, based on thousands of wiretaps, bank transfers and property transactions, is a formal request to charge 27 people with money laundering, fraud and other crimes. Approval by a judge would clear the way for a trial, but Spain doesn't try people in absentia........

To read further go to this link: atlanticcouncil.org
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