Detecting language using up to the first 30 seconds. Use `--language` to specify the language Detected language: Khmer [00:00.000 --> 00:05.000] This is the end of the video. Thank you for watching until the end. [00:30.000 --> 00:35.000] This is the end of the video. Thank you for watching until the end. [01:00.000 --> 01:05.000] CLIP [01:05.000 --> 01:17.260] a video edited by [01:17.260 --> 01:22.000] A failed recording [01:22.000 --> 01:27.460] In Spain, we call readily Russian staff members mafioso Mafi [01:27.460 --> 01:32.460] of the mafia that operates in Russia and that have spread throughout Europe. [01:32.460 --> 01:41.460] In Belgium, Germany, France, Italy, the Czech Republic, Austria, Switzerland. [01:41.460 --> 01:44.460] I hope I haven't forgotten anyone. [01:44.460 --> 01:47.460] And also Great Britain. [01:47.460 --> 02:03.460] Especially there. [02:03.460 --> 02:09.460] In August 1996, Vladimir Putin moved to Moscow for work. [02:09.460 --> 02:14.460] The first members of his future team, who are now simply called St. Petersburg, [02:14.460 --> 02:17.460] have been in power here for 20 years. [02:17.460 --> 02:20.460] Both business and even culture. [02:20.460 --> 02:23.460] The word St. Petersburg itself has a double meaning. [02:23.460 --> 02:29.460] Such geographical attachments in the Russian language are called organized and not the most legal communities. [02:29.460 --> 02:32.460] Kurgan, Tambov, Central. [02:32.460 --> 02:55.460] How did these 20 years pass for them? [02:55.460 --> 03:01.460] The apartment on Tavricheskaya Street in St. Petersburg once belonged to the poet Vyacheslav Ivanov. [03:01.460 --> 03:06.460] For the first time, Vlok read his acquaintance there, and Gumilyov and Bryusov were constant guests. [03:06.460 --> 03:10.460] Now these apartments are owned by the families of St. Petersburg authorities in the 90s, [03:10.460 --> 03:14.460] Vladimir Barsukov-Kumarin and Gennadiy Petrov. [03:14.460 --> 03:16.460] And Gennadiy is still alive? [03:16.460 --> 03:17.460] Yes. [03:17.460 --> 03:19.460] And he himself comes when he wants to. [03:19.460 --> 03:21.460] Well, he was born, he didn't die. [03:21.460 --> 03:22.460] He didn't reach us. [03:22.460 --> 03:35.460] Well, he was born, of course. [03:35.460 --> 03:40.460] In Spain, the loudest process on the case of the Russian mafia abroad ended. [03:40.460 --> 03:45.460] The sentence should be expected in the summer, but even now it is clear that the Spanish justice did not come in time. [03:45.460 --> 03:50.460] Of the 28 detainees on the bench of the defendants, only 18 were caught. [03:50.460 --> 03:56.460] The rest, including all the leaders, hid in Russia, where the Spanish court itself released them. [03:56.460 --> 04:00.460] The leaders of the group are considered to be the escaped Gennadiy Petrov. [04:00.460 --> 04:06.460] Gennadiy Petrov, 71, was born in Leningrad, was part of the Malyshev gang. [04:06.460 --> 04:10.460] In the 90s, he was arrested on suspicion of banditry, but was eventually acquitted. [04:10.460 --> 04:17.460] They felt so unpunished, the members of the mafia and their leaders. [04:17.460 --> 04:21.460] They were not only on the territory of Spain, but also all over Europe. [04:21.460 --> 04:24.460] Then they wanted political influence. [04:24.460 --> 04:28.460] To come to power in Russia and here in Spain in a deceptive way. [04:28.460 --> 04:32.460] We have wolves in sheep's clothing in Spain. [04:32.460 --> 04:37.460] Jose Manuel Grinda, a Spanish special prosecutor in the fight against corruption. [04:37.460 --> 04:40.460] Jose Grinda revealed a scheme for laundering money in Spain. [04:40.460 --> 04:45.460] He established the hierarchy of the gang, counted the accomplices, counted the amount of money laundered. [04:45.460 --> 04:49.460] In Spain, the people of St. Petersburg settled together, literally in neighboring houses. [04:49.460 --> 04:52.460] They shared the sphere of influence and subordinates. [04:52.460 --> 04:59.460] There were quite a few representatives of the Russian prosecutor's office who were the subject of the Spain investigation. [04:59.460 --> 05:02.460] Because they were playing a double game. [05:02.460 --> 05:09.460] On the one hand, they were representatives of the Russian prosecutor's office, and on the other hand, they were friends of Mr. Petrov. [05:09.460 --> 05:18.460] If I remember correctly, Mr. Bastrykin, Alexander Bastrykin, who himself was not the subject of the investigation, [05:18.460 --> 05:27.460] we saw that Mr. Petrov, let's say, could be so close to him that it seemed dangerous to us. [05:27.460 --> 05:35.460] The wider the sphere of interest of the heroes of the bandit Petersburg, the more actively they were looking for lobbyists in power. [05:35.460 --> 05:42.460] I went in, there was a man sitting in a chair, he asked me, hello, hello, who are you? [05:42.460 --> 05:46.460] And you don't know me? No, he said, I don't know about you. [05:46.460 --> 05:49.460] Well, I'm Yakovlev Konstantin. [05:49.460 --> 05:51.460] Well, it doesn't tell me anything. [05:51.460 --> 05:53.460] Well, my name is Mogilev. [05:53.460 --> 05:55.460] Well, what do you want? [05:55.460 --> 05:59.460] Well, he said that he wanted to help me somehow. [05:59.460 --> 06:09.460] And so, probably, with some kind of connection, I said thank you, I don't need it. [06:09.460 --> 06:14.460] According to the investigation, the former deputy director of the State Drug Control, Nikolay Aulov, [06:14.460 --> 06:19.460] during the listening of the phones of the Russian mafia spoke with Petrov almost 80 times. [06:19.460 --> 06:23.460] In most cases, it was Aulov who called Petrov for instructions. [06:23.460 --> 06:28.460] It was Aulov, it is said in the materials of the case, who provided support to Petrov's business. [06:28.460 --> 06:31.460] Now Aulov, co-author of the bandit Petersburg, [06:31.460 --> 06:37.460] and the prototype of the principal lieutenant colonel Nikita Nikitovich, is a retired retired general. [06:37.460 --> 06:42.460] With a detainee with a loud pump, at some point the Russians seemed to be lost. [06:42.460 --> 06:46.460] At first, they missed Spain for many years under house arrest. [06:46.460 --> 06:50.460] Then one after the other they fled to Russia, where no one is looking for them. [06:50.460 --> 06:52.460] And what about Gena? [06:52.460 --> 07:00.460] When you see him, you will say, well, such a high pensioner still walks on the embankment sometimes in an adidas suit. [07:00.460 --> 07:02.460] White, expensive. [07:02.460 --> 07:10.460] Evgeny Vyshinkov, a journalist, former operative, former racketeer, an acquaintance of many heroes of St. Petersburg. [07:10.460 --> 07:16.460] When Spain announced Petrov on the wanted list, Interpol found him on the Stone Island in St. Petersburg. [07:16.460 --> 07:22.460] The names of his neighbors on the house almost completely coincided with the composition of the famous cooperative Lake, [07:22.460 --> 07:30.460] and the Baltic construction company associated with his son Anton, which is also on the international wanted list, was building the house. [07:30.460 --> 07:35.460] The partners of Anton Petrov in the company were the well-known Bank of Russia. [07:35.460 --> 07:37.460] Tombovsky has long connections with it. [07:37.460 --> 07:40.460] Another common business with the bank is a security agency. [07:40.460 --> 07:48.460] On the eve of Operation Three, the bank left the business, and the share in it was received by the mother of the Petersburg authority Leonid Kristoforov, [07:48.460 --> 07:51.460] a suspect in several ordered murders. [07:58.460 --> 08:02.460] In 1991, one state ceased to exist. [08:02.460 --> 08:04.460] The second has not yet begun. [08:04.460 --> 08:08.460] At this moment, first of all, a new nation is born, apart from the state. [08:08.460 --> 08:12.460] They say, it doesn't matter who we are, we will do something now. [08:12.460 --> 08:15.460] What to do? This is already the 10th question. [08:15.460 --> 08:20.460] At first, the new color of the nation was besieged by the Soviet merchant. [08:20.460 --> 08:25.460] When the Spaniards triumphantly report about the arrest of Tombovsky, they will laugh at them. [08:25.460 --> 08:31.460] The local security forces knew nothing about the showdown in Gevyatkin, when two clans appeared, Tombovsky and Malyshevsky. [08:31.460 --> 08:33.460] There were no such words before. [08:33.460 --> 08:35.460] Just brothers, just athletes. [08:35.460 --> 08:38.460] The reason for this famous massacre was negligible. [08:38.460 --> 08:40.460] The jacket stolen on the market. [08:40.460 --> 08:42.460] At that time, no one said anything about Tombovsky. [08:42.460 --> 08:46.460] Fedya, because of whom all this happened, he did not come. [08:46.460 --> 08:49.460] And everyone says, how? And Fedya runs. [08:49.460 --> 08:53.460] Because Fedya is a man of honor, he runs and says, guys, it's kind of because of me. [08:53.460 --> 08:57.460] And when Fedya runs up to the roller with a knife, he immediately puts it on the ground. [08:57.460 --> 08:59.460] Immediately with a knife. [08:59.460 --> 09:02.460] And at that moment, 30 people understand what happened. [09:02.460 --> 09:05.460] It's not a matter of the jacket, it's a matter of blood. [09:05.460 --> 09:08.460] And everyone takes out everything that is in their pockets. [09:08.460 --> 09:11.460] Someone has a TT, someone has a knife, someone has a leg. [09:11.460 --> 09:13.460] That's it, the Soviet sport is over. [09:17.460 --> 09:20.460] Petrov joined the brigade of Alexander Malyshev, the kid. [09:20.460 --> 09:23.460] He, unlike Gena, did not work in principle. [09:23.460 --> 09:28.460] In the video of his first interrogation, he openly mocked the operatives. [09:28.460 --> 09:30.460] Where did the means of existence come from? [09:30.460 --> 09:32.460] Good day to you. [09:33.460 --> 09:36.460] Alexander Malyshev, 60 years old. [09:36.460 --> 09:39.460] Founder of the Malyshev gang in Leningrad. [09:39.460 --> 09:41.460] Two times convicted of murder. [09:44.460 --> 09:48.460] The sphere of interest of Petrov and Malyshev was the most diverse. [09:48.460 --> 09:52.460] At the end of 2010, the previously unknown Foundation of the Federation [09:52.460 --> 09:55.460] organized a grandiose charity show in Moscow. [09:55.460 --> 10:00.460] The very thing on which President Vladimir Putin sang the classics of American blues. [10:12.460 --> 10:14.460] Then a scandal broke out. [10:14.460 --> 10:17.460] The charity event was in doubt. [10:17.460 --> 10:22.460] And its organizer, Vladimir Kiselev, is associated with the heroes of the late 90s. [10:22.460 --> 10:27.460] Today, on the 4th of July, the famous Petersburg showman Vladimir Kiselev, [10:27.460 --> 10:30.460] the head of the Music Center of the same name, [10:30.460 --> 10:34.460] was charged and a measure was chosen to stop the detention of the guards. [10:35.460 --> 10:40.460] Together with Petrov, Kiselev in the 90s was co-founder of the festival of White Nights. [10:40.460 --> 10:43.460] Not that the Malyshevs were fond of art. [10:43.460 --> 10:45.460] As the materials of the criminal case show, [10:45.460 --> 10:49.460] the company was needed to receive a batch of video tape recorders [10:49.460 --> 10:51.460] under the guise of sponsorship help to the festival. [10:51.460 --> 10:53.460] I come to these people. [10:53.460 --> 10:58.460] I try to convince them to stand firmly on the hard path of correction. [10:58.460 --> 11:00.460] I try to keep them away from these people. [11:00.460 --> 11:03.460] I explain to them that it is not good, that it is not beautiful. [11:03.460 --> 11:06.460] Yes, Ivan, do you believe in it thanks to personal opinion? [11:06.460 --> 11:07.460] Apparently so. [11:07.460 --> 11:08.460] Apparently so. [11:08.460 --> 11:09.460] Apparently so. [11:09.460 --> 11:12.460] Not thanks to the fact that there are powerful groups behind you. [11:12.460 --> 11:13.460] What groups are behind me? [11:13.460 --> 11:15.460] Well, let's say, I ask. [11:15.460 --> 11:17.460] I dare not to say anything. [11:17.460 --> 11:20.460] If you give me a taste of what groups are behind me, [11:20.460 --> 11:22.460] I will use them. [11:22.460 --> 11:25.460] This is how Malyshev explained in the interrogation what he was doing. [11:25.460 --> 11:30.460] He, Petrov and a few more people were arrested on suspicion of banditry. [11:30.460 --> 11:33.460] Nothing was proven in court. [11:33.460 --> 11:34.460] Petrov was released. [11:34.460 --> 11:37.460] Malyshev received a short sentence for storing weapons. [11:37.460 --> 11:40.460] There are no elements of banditry. [11:40.460 --> 11:42.460] There are no unorganized groups. [11:42.460 --> 11:45.460] There is no armedness that demands banditry. [11:45.460 --> 11:47.460] There is no resilience. [11:47.460 --> 11:50.460] There are no attacks that demand it. [11:50.460 --> 11:52.460] There was no such thing. [11:52.460 --> 11:57.460] Petrov, Malyshev and their companions moved to Spain at the end of the 90s. [11:57.460 --> 11:59.460] Banditry began to bother them. [11:59.460 --> 12:02.460] There were no more Aleksandr Malyshev and Gennadiy Petrov. [12:02.460 --> 12:07.460] There were Alejandro Lagnas Gonzalez and Gennadios Petrov. [12:07.460 --> 12:12.460] From Spain, they controlled the activities of the criminal groups headed by them in Russia. [12:12.460 --> 12:18.460] These were murder, arms trade, extortion, fraud, forged documents, [12:18.460 --> 12:24.460] trade in communications, bribery, illegal transactions, smuggling, drug trafficking. [12:24.460 --> 12:30.460] All the property that Mr. Petrov would have earned in Spain as a result of money laundering [12:30.460 --> 12:33.460] was taken from us in favor of the Spanish state. [12:33.460 --> 12:38.460] Apparently, he decided to leave it all. [12:38.460 --> 12:43.460] As for his wife, Ms. Elena Petrova, and his son, Anton Petrov, [12:43.460 --> 12:50.460] as the investigation showed, they were no more than an instrument in his activities. [12:50.460 --> 12:53.460] Being a prosecutor in the fight against corruption, [12:53.460 --> 13:00.460] Jose Grindo Gonzalez himself became the embodiment of the worst crime – pedophilia. [13:00.460 --> 13:05.460] Grindo was accused of pedophilia just before the beginning of the trial. [13:05.460 --> 13:10.460] He says that the charges were provoked by former communications minister Leonid Raymond, [13:10.460 --> 13:14.460] also from St. Petersburg in the 1990s. [13:14.460 --> 13:24.460] On May 18, 2017, the Spanish lawyer Ignacio Pelaez, who often spoke on TV in Spain, said that I was a pedophile. [13:24.460 --> 13:27.460] I can say only one thing about this. [13:27.460 --> 13:35.460] First, I filed a defense of honor and dignity in the Spanish court, with compensation of 1,200,000 euros. [13:35.460 --> 13:41.460] Second, the Spanish prosecutor's office, the head office, and my boss support me. [13:41.460 --> 13:45.460] And Mr. Pelaez expected to get money in case the charges were confirmed. [13:45.460 --> 13:48.460] Petrov led a luxurious life in Spain. [13:48.460 --> 13:52.460] Tens of millions of euros in accounts, a luxurious house, bought diamonds, [13:52.460 --> 13:55.460] traveled to Alfa Romeo and flew on a private jet. [13:55.460 --> 14:00.460] But Russia has always been the source of prosperity for him and his companions. [14:00.460 --> 14:02.460] Everything is fair here. [14:02.460 --> 14:04.460] Gennadiy built this story himself. [14:04.460 --> 14:07.460] Anton keeps it to the minimum. [14:07.460 --> 14:09.460] And this is a lot. [14:09.460 --> 14:11.460] But this is Gennadiy. [14:11.460 --> 14:12.460] Gennadiy, of course. [14:12.460 --> 14:14.460] Then why do you ask obvious questions? [14:15.460 --> 14:19.460] The same people who were part of Petrov's alleged gang, [14:19.460 --> 14:23.460] and who were never convicted in Russia or now in Spain, [14:23.460 --> 14:27.460] are building a business empire together with Gennadiy's son, Anton. [14:27.460 --> 14:32.460] The Spaniards believe that Gennadiy Petrov is behind his son's business. [14:32.460 --> 14:33.460] Page 150. [14:33.460 --> 14:40.460] Petrov's lawyer transfers $5 million to his son's company to build a residential complex. [14:40.460 --> 14:42.460] Page 154. [14:42.460 --> 14:46.460] Petrov transfers $300,000 to the Domna Kazanskaya company. [14:46.460 --> 14:52.460] It is owned by Anton Petrov and the company of the current Minister of Transport Maxim Sokolov of the S corporation. [14:52.460 --> 14:56.460] Gennadiy Petrov's main business partner is Arkadiy Buravoy. [14:56.460 --> 15:00.460] Just like Gennadiy Petrov, in the past he was connected with the Bank of Russia. [15:00.460 --> 15:05.460] Buravoy in the documents of the Spanish Prosecutor's Office was named by the right hand of Gennadiy Petrov. [15:05.460 --> 15:08.460] The empire of Anton Petrov consists of many businesses. [15:08.460 --> 15:10.460] However, not all projects are successful. [15:10.460 --> 15:14.460] Many were either bankrupted or suffered losses. [15:14.460 --> 15:16.460] The other son of Gennadiy Petrov, Alexey, [15:16.460 --> 15:20.460] manages a company that manages the president's affairs. [15:20.460 --> 15:24.460] The company with the same name was mentioned in the Spanish criminal case. [15:24.460 --> 15:28.460] What is he now, Gennadiy? Where is he now? [15:28.460 --> 15:31.460] He is in Moscow, he is in St. Petersburg. He does not visit one place for a long time. [15:31.460 --> 15:33.460] He does not communicate with Malyshev. [15:33.460 --> 15:34.460] And where is Elena with the child? [15:34.460 --> 15:35.460] In St. Petersburg. [15:35.460 --> 15:36.460] And Anton? [15:36.460 --> 15:38.460] In Moscow. They are engaged in something. [15:38.460 --> 15:40.460] Wait a minute. Jack wants to come in. [15:43.460 --> 15:47.460] In the new realities, when money is earned by forceful means, [15:47.460 --> 15:51.460] Petrov turned out to be much more successful than the former leader of the Malyshev group, [15:51.460 --> 15:53.460] a descendant of the Kopskoy workers. [15:53.460 --> 15:55.460] But he is also not in trouble. [15:55.460 --> 15:57.460] He got a share in the company of Anton Petrov. [15:57.460 --> 15:59.460] She manages the business center. [15:59.460 --> 16:04.460] Malyshev and his wife have several parking lots, a car workshop, a cafe on the outskirts of St. Petersburg. [16:04.460 --> 16:09.460] If I were Russian and came to Spain, [16:09.460 --> 16:14.460] I would like Spain to fight the Russian mafia. [16:14.460 --> 16:18.460] Because criminal organizations cause harm almost always. [16:18.460 --> 16:20.460] Only to compatriots. [16:32.460 --> 16:37.460] One of the most responsible jobs in preparing an airplane for flight [16:37.460 --> 16:40.460] is refueling it with fuel. [16:40.460 --> 16:44.460] The role of Vladimir Vladimirovich was quite clear here. [16:44.460 --> 16:48.460] Being the deputy head of the subcontractor, [16:48.460 --> 16:55.460] he continuously transferred oil-fueling power to the rent. [16:55.460 --> 16:59.460] All these movements, of course, were paid in percentage. [16:59.460 --> 17:01.460] Maxim Freidzon, businessman, [17:01.460 --> 17:05.460] sued Gazprom and Lukoil for $ 543 million. [17:05.460 --> 17:07.460] Lives in emigration. [17:07.460 --> 17:12.460] In 1996, Putin, working as the first deputy mayor of Anatoly Sobchak, [17:12.460 --> 17:17.460] gave the only fuel-fueling complex of Pulkovo to the rent of Savex. [17:17.460 --> 17:23.460] Maxim Freidzon claims that the deputy mayor asked for 15% of the company for a profitable resolution. [17:23.460 --> 17:25.460] They bargained for 4%. [17:25.460 --> 17:29.460] In a year, Savex's profit reached $ 600 million a year. [17:29.460 --> 17:33.460] And Freidzon was forcibly deprived of his share, he claims. [17:33.460 --> 17:38.460] Freidzon says that together with Skigin in the 90s he created the Sigma company, [17:38.460 --> 17:40.460] which later established Savex. [17:40.460 --> 17:43.460] He demanded from Lukoil Aero and Gazpromneft [17:43.460 --> 17:47.460] the current owners of the gas station about $ 500 million [17:47.460 --> 17:50.460] for the share in Savex sold to them without his participation. [17:50.460 --> 17:54.460] It is said that Freidzon did not take any part in Savex's activities, [17:54.460 --> 17:57.460] and the shareholder of Sigma became only in the 2000s, [17:57.460 --> 18:00.460] when he no longer had any assets. [18:00.460 --> 18:08.460] In the 80s, Freidzon was an activist of the Jewish community [18:08.460 --> 18:11.460] and the only specialist in the incision in the USSR. [18:11.460 --> 18:13.460] And in the 90s he started a business. [18:13.460 --> 18:17.460] His partner in Savex was the mountaineer Dmitry Skigin. [18:17.460 --> 18:20.460] Soon, Skigin will become not only a friend of Putin, [18:20.460 --> 18:23.460] but also a key figure in the financial operations of St. Petersburg. [18:23.460 --> 18:26.460] He, like Petrov, will go to live in Europe. [18:26.460 --> 18:30.460] He will face domestic justice, but it will not prevent him. [18:30.460 --> 18:35.460] Skigin and his heirs will build a business that works profitably to this day. [18:35.460 --> 18:38.460] The moment of crossing the border with your goods, [18:38.460 --> 18:42.460] this is not a train that border guards check, [18:42.460 --> 18:45.460] but you put the crane in the tank, it flowed. [18:45.460 --> 18:50.460] As soon as it crossed the border, it is already in the West. [18:50.460 --> 18:54.460] The situation that existed then in the city of St. Petersburg [18:54.460 --> 18:58.460] was a great way to transfer the money that was received [18:58.460 --> 19:02.460] by one way or another illegally [19:02.460 --> 19:08.460] to the same Liechtenstein through the plane's tank. [19:08.460 --> 19:12.460] In the 90s, the refueling of the plane in Pulkovo was going according to a ingenious scheme. [19:12.460 --> 19:15.460] All calculations were made directly from the company from Liechtenstein, [19:15.460 --> 19:17.460] a convenient offshore zone. [19:17.460 --> 19:20.460] The project was moving without bandits until the moment [19:20.460 --> 19:24.460] when Dima finally dived in 1996. [19:24.460 --> 19:27.460] Why did it happen only in 1996? [19:27.460 --> 19:29.460] I don't know what exactly happened to him, [19:29.460 --> 19:34.460] but in the spring of 1995, Dima had problems with the forest. [19:34.460 --> 19:41.460] The appeal to Ilya and Vasily was to take up the issue with the bank. [19:44.460 --> 19:48.460] The mentioned Ilya and Vasilyev are the famous Petersburg authorities. [19:48.460 --> 19:50.460] Ilya Traber and Sergei Vasilyev. [19:50.460 --> 19:53.460] The words of Freidzon confirm the documents. [19:53.460 --> 19:56.460] After the change of shareholders, the owners of Sovex [19:56.460 --> 20:00.460] became companies associated with Traber, as well as several offshore companies. [20:00.460 --> 20:03.460] Now the entire fuel refueling complex of the city [20:03.460 --> 20:06.460] was subordinate to the Petersburg authorities. [20:06.460 --> 20:08.460] Sovex refueled planes in Pulkovo. [20:08.460 --> 20:11.460] The Baltic bunker company Traber and Petrova [20:11.460 --> 20:13.460] was engaged in the bunkering of ships in the port. [20:13.460 --> 20:16.460] The Petersburg oil terminal was a pass, [20:16.460 --> 20:19.460] which was controlled by the Petersburg fuel company. [20:19.460 --> 20:22.460] It supplied the entire city transport with gasoline. [20:22.460 --> 20:26.460] The mayor of St. Petersburg provided great support in their business. [20:26.460 --> 20:29.460] When Putin went to work in Moscow, [20:29.460 --> 20:32.460] Alexander Dukov, the current head of Gazpromneft, [20:32.460 --> 20:34.460] was appointed to manage the terminal, [20:34.460 --> 20:36.460] and then a simple engineer in Sovex. [20:36.460 --> 20:39.460] Alexei Miller, Traber's subordinate, [20:39.460 --> 20:41.460] was watching the sea port after Putin's departure. [20:41.460 --> 20:44.460] Now Freidzon is pursuing Miller and Dukov [20:44.460 --> 20:46.460] in the British and American ships. [20:48.460 --> 20:53.460] I think that a personal story played a big role here. [20:53.460 --> 20:56.460] He emigrated to Germany with his wife. [20:56.460 --> 20:59.460] In general, it seemed to him that he was adapted to earning money [20:59.460 --> 21:03.460] and it ended up with him just putting his suitcase on the stairs. [21:03.460 --> 21:05.460] And he had to come back. [21:05.460 --> 21:11.460] This, probably, greatly influenced his attitude to... [21:11.460 --> 21:13.460] Well, you know... [21:13.460 --> 21:16.460] In 2003, Skigin died in Nice, [21:16.460 --> 21:20.460] leaving an impressive inheritance that was estimated at $ 600 million. [21:20.460 --> 21:24.460] His wife filed claims for this money, but received a refusal. [21:24.460 --> 21:26.460] His eldest son, Mikhail Skigin, [21:26.460 --> 21:28.460] was appointed to manage his father's business. [21:28.460 --> 21:31.460] In exchange for a reward from real owners, [21:31.460 --> 21:36.460] says Freidzon. [21:36.460 --> 21:39.460] I don't think there was a whole lot of money there. [21:39.460 --> 21:42.460] There was such a general form. [21:42.460 --> 21:47.460] Skigin receives his $ 5 million a year for it. [21:47.460 --> 21:50.460] The widow of Albina got an apartment in Nice, [21:50.460 --> 21:53.460] but the business assets are protected by the nominals in such a way [21:53.460 --> 21:55.460] that real owners may not worry. [21:55.460 --> 22:00.460] The official owner of Sovex is Horizon International Trading from Liechtenstein. [22:00.460 --> 22:04.460] It is run by local lawyers Graham Smith and Marcus Hustler. [22:04.460 --> 22:09.460] Graham Smith is a nominal manager of many companies related to St. Petersburg. [22:09.460 --> 22:11.460] He was expelled from Britain for fraud. [22:11.460 --> 22:13.460] He lives in Liechtenstein. [22:15.460 --> 22:18.460] The offshore management takes place from here, [22:18.460 --> 22:22.460] from the dull business center in the industrial zone on the outskirts of Ruggel. [22:25.460 --> 22:29.460] In 2008, the Panamanian company Saturn Shipping [22:29.460 --> 22:33.460] ordered three oil tankers from the Krasnaya Sormova plant. [22:33.460 --> 22:36.460] A year later, the first tanker was launched. [22:36.460 --> 22:38.460] In this video, you can see Mikhail, [22:38.460 --> 22:40.460] the eldest son of Dmitry Skigin, [22:40.460 --> 22:43.460] who changed his father in business. [22:43.460 --> 22:46.460] We were in touch with Misha in 2012. [22:46.460 --> 22:50.460] We wanted to touch the property, [22:50.460 --> 22:55.460] but Misha said no, no, no and again no. [22:55.460 --> 22:59.460] The Horizon company is still engaged in oil trading. [22:59.460 --> 23:03.460] They have a new company with Misha, Relaland. [23:03.460 --> 23:07.460] Bicycles plus these toll roads. [23:07.460 --> 23:09.460] The younger Skigin had to leave his studies [23:09.460 --> 23:12.460] at the University of International Relations in Switzerland [23:12.460 --> 23:15.460] and take over the management of his father's assets. [23:15.460 --> 23:18.460] He inherited it from Smith and Hustler. [23:18.460 --> 23:21.460] Mikhail's main asset, the oil terminal in St. Petersburg, [23:21.460 --> 23:25.460] is still in touch with Horizon International Trading. [23:25.460 --> 23:28.460] The interests of the Skigin sons, Mikhail and Yevgeny, [23:28.460 --> 23:31.460] and the same Traber, are also spread to the port in Paranaysk. [23:31.460 --> 23:34.460] And the port in Ust-Lug controls the company, [23:34.460 --> 23:37.460] which is managed by Smith and Hustler. [23:37.460 --> 23:40.460] Mikhail Skigin is also interested in the construction sphere. [23:40.460 --> 23:43.460] He also has high-ranking partners in the Monaco principality. [23:43.460 --> 23:48.460] For example, Serge Tell is also called the current Prime Minister of Monaco. [23:48.460 --> 23:51.460] Mikhail Skigin is not at all like the one [23:51.460 --> 23:54.460] who could cooperate with the authorities. [23:54.460 --> 23:58.460] He is a vegetarian, produces movies and sells fashionable bicycles. [23:58.460 --> 24:01.460] He assured his daughter that he has documents [24:01.460 --> 24:04.460] of the Monaco Prosecutor's Office in his hands, [24:04.460 --> 24:07.460] which confirm the non-participation of his family [24:07.460 --> 24:10.460] in the criminal activities of Horizon. [24:10.460 --> 24:13.460] And Freudzon called him a greedy man for money. [24:13.460 --> 24:16.460] Misha's investments are related to the fact [24:16.460 --> 24:19.460] that he is, in fact, carefully guarded by Smith. [24:23.460 --> 24:26.460] Well, from the point of view of the collective, [24:26.460 --> 24:30.460] he remained as it was, and the comfort of the same Petrov [24:30.460 --> 24:33.460] and all the others in Russia is simply due to the fact [24:33.460 --> 24:36.460] that people know each other well, [24:36.460 --> 24:39.460] and once again it is striking that they are aware of the super gang. [24:39.460 --> 24:42.460] The brother of Dmitry, Vladimir Skigin, [24:42.460 --> 24:46.460] in the 90s was the co-owner of the legendary Vulcan casinos. [24:46.460 --> 24:49.460] Then the casino was banned, [24:49.460 --> 24:52.460] but many sites under the Vulcan brand [24:52.460 --> 24:55.460] still operate on the Internet. [25:01.460 --> 25:04.460] Now the Vulcan license operator is hiding [25:04.460 --> 25:07.460] behind a nominal company, [25:07.460 --> 25:10.460] supposedly associated with Skigin. [25:10.460 --> 25:13.460] The trademark is owned by a company from the Marshall Islands. [25:13.460 --> 25:16.460] However, in the materials of the World Intellectual Property Organization, [25:16.460 --> 25:19.460] it is said that this company and the Ritsevo holding, [25:19.460 --> 25:22.460] where one of the founders was Skigin, [25:22.460 --> 25:25.460] are controlled by the same person. [25:25.460 --> 25:28.460] Vladimir Skigin has a partner, Pavel Kudryashov. [25:28.460 --> 25:31.460] This looks like a joke, [25:31.460 --> 25:34.460] because Kudryashov is none other than Pasha Kudryash, [25:34.460 --> 25:37.460] who at one time stopped the bloody showdown in Devyatkin. [25:37.460 --> 25:40.460] He saved all Pasha Kudryashov, the mother of the Porta Pudzidou. [25:40.460 --> 25:43.460] He stands in the middle of them and speaks like a pastor. [25:43.460 --> 25:46.460] Think about what you are doing. [25:46.460 --> 25:49.460] Look, the person is dying, and you are here. [25:49.460 --> 25:52.460] Well, as it were, he knocks down this situation. [25:52.460 --> 25:55.460] In the summer of 2007, [25:55.460 --> 25:58.460] Prince of Monaco, Albert II, [25:58.460 --> 26:01.460] on the invitation of the Russian President, [26:01.460 --> 26:04.460] was invited to the Monaco Monastery. [26:04.460 --> 26:07.460] In the summer of 2007, [26:07.460 --> 26:10.460] Prince of Monaco, Albert II, [26:10.460 --> 26:13.460] on the invitation of the Russian President, [26:13.460 --> 26:16.460] was invited to the Monastery. [26:16.460 --> 26:19.460] In the summer of 2007, [26:19.460 --> 26:22.460] Prince of Monaco, Albert II, [26:22.460 --> 26:25.460] on the invitation of the Russian President, [26:25.460 --> 26:28.460] was invited to Tuva. [26:28.460 --> 26:31.460] The Prince was fishing, [26:31.460 --> 26:34.460] and Putin was taking pictures of the fuel. [26:34.460 --> 26:37.460] It was the beginning of a strong, [26:37.460 --> 26:40.460] and, as some say, unselfish friendship. [26:40.460 --> 26:43.460] For the next few years, [26:43.460 --> 26:46.460] Prince Albert will visit Russia at least 40 more times. [26:46.460 --> 26:49.460] The question arose in the context [26:49.460 --> 26:52.460] that Albert wanted to visit the North Pole. [26:52.460 --> 26:55.460] The Russian side agreed to help him, [26:55.460 --> 26:58.460] and it was assumed that at its conclusion [26:58.460 --> 27:01.460] Putin would receive Albert at a family dinner in the Kremlin. [27:01.460 --> 27:04.460] During his visit, [27:04.460 --> 27:07.460] Putin expressed a desire to give Albert [27:07.460 --> 27:10.460] a brand-new dacha in Monaco. [27:10.460 --> 27:13.460] Albert said that there was nowhere to build a dacha in Monaco, [27:13.460 --> 27:16.460] and said that it could be built on a private farm [27:16.460 --> 27:19.460] in the French Alps. [27:19.460 --> 27:22.460] But Albert did not understand that, [27:22.460 --> 27:25.460] being a member of the MoC, [27:25.460 --> 27:28.460] he was taking bribes, [27:28.460 --> 27:31.460] because Putin wanted the Olympic Games to take place in Sochi. [27:31.460 --> 27:34.460] Robert Ehringer, [27:34.460 --> 27:37.460] at the beginning of the 2000s, [27:37.460 --> 27:40.460] worked for Prince Albert's secret service, [27:40.460 --> 27:43.460] and the International Olympic Committee [27:43.460 --> 27:46.460] has the honor of announcing [27:46.460 --> 27:49.460] that the 22nd Olympic Winter Games [27:49.460 --> 27:52.460] in 2014 [27:52.460 --> 27:55.460] are awarded in the city of Sochi. [27:55.460 --> 27:58.460] But that's the problem with Albert. [27:58.460 --> 28:01.460] He doesn't think. [28:01.460 --> 28:04.460] He doesn't have proper advice to say to him, [28:04.460 --> 28:07.460] you can't do that as a member of the MoC. [28:07.460 --> 28:10.460] You are breaking the moral code. [28:10.460 --> 28:13.460] You are actually taking bribes. [28:13.460 --> 28:16.460] And what happens next? [28:16.460 --> 28:19.460] He votes for Sochi. [28:19.460 --> 28:22.460] Father Albert was seriously ill, [28:22.460 --> 28:25.460] and before he inherited the throne, [28:25.460 --> 28:28.460] the prince decided to conduct a small investigation, [28:28.460 --> 28:31.460] namely, to understand who were the numerous Russians [28:31.460 --> 28:34.460] who had come to Monaco. [28:34.460 --> 28:37.460] I got the list from the Monaco police, [28:37.460 --> 28:40.460] because Albert said [28:40.460 --> 28:43.460] that she had to cooperate with me in my investigations. [28:43.460 --> 28:46.460] The list had 62 Russian residents of Monaco. [28:46.460 --> 28:49.460] They all seemed to me to be very respectable. [28:49.460 --> 28:52.460] One of the respectable residents at the time [28:52.460 --> 28:55.460] was Dmitry Skigin. [28:55.460 --> 28:58.460] He moved closer to the financial center of the authorities in St. Petersburg. [28:58.460 --> 29:01.460] A subsidiary company, [29:01.460 --> 29:04.460] Horizon International Trading, [29:04.460 --> 29:07.460] created by Erenger to laundering money. [29:07.460 --> 29:10.460] Erenger hired an agent, a woman. [29:10.460 --> 29:13.460] From the archives of Robert Erenger, [29:13.460 --> 29:16.460] a former employee of the Monaco intelligence service, [29:16.460 --> 29:19.460] Martha reported that Satrama declared a small turnover [29:19.460 --> 29:22.460] of 100,000 euros per month. [29:22.460 --> 29:25.460] But in fact, this company laundered millions and millions of euros per month [29:25.460 --> 29:28.460] for its parent company Horizon Oil Terminal [29:28.460 --> 29:31.460] in St. Petersburg. [29:31.460 --> 29:34.460] Martha was at a party in Cap Ferrat, [29:34.460 --> 29:37.460] where the director of Satrama offered a toast in honor of the President of Russia, [29:37.460 --> 29:40.460] saying that without Putin, nothing of this would be possible. [29:40.460 --> 29:43.460] We believe, [29:43.460 --> 29:46.460] based on information from our sources, [29:46.460 --> 29:49.460] that the closest circle of Putin in St. Petersburg [29:49.460 --> 29:52.460] gave Putin 4% of the shares in Satrama. [29:52.460 --> 29:55.460] He demanded a share from Skigin, [29:55.460 --> 29:58.460] so that Putin would definitely get these 4%. [30:01.460 --> 30:04.460] Where did this person come from, [30:04.460 --> 30:07.460] who, as they say, gives Skigin orders about the share in business [30:07.460 --> 30:10.460] and communicates with the Russian leadership? [30:10.460 --> 30:13.460] Sergei Vasiliev lived in this wooden house. [30:13.460 --> 30:16.460] Here he went to school. [30:16.460 --> 30:19.460] They wrote that this was the only education for him. [30:19.460 --> 30:22.460] In Vyretse, they would not know how influential their compatriot was, [30:22.460 --> 30:25.460] if not for the extravagant lifestyle that Vasiliev led. [30:25.460 --> 30:28.460] Sergei Vasiliev, 63 years old, [30:28.460 --> 30:31.460] was born in the village of Vyretse, Leningrad region. [30:31.460 --> 30:34.460] He was called the actual owner of the St. Petersburg Oil Terminal. [30:39.460 --> 30:42.460] The palace on the bank of the Oridish River [30:42.460 --> 30:45.460] Vasiliev rebuilt in the early 2000s. [30:45.460 --> 30:48.460] He made a copy of the Ekaterininsky Palace in Pushkin, [30:48.460 --> 30:51.460] boasted interiors in the magazine Salon. [30:51.460 --> 30:54.460] The walls of the office are covered with silk. [30:54.460 --> 30:57.460] An iconostasis and a bas-relief with the image of the Nikolai II family. [30:57.460 --> 31:22.460] This is a training room with marble columns.