Detecting language using up to the first 30 seconds. Use `--language` to specify the language Detected language: English [01:00.000 --> 01:16.000] Please tell me, are you happy with the way the trial is going? [01:16.000 --> 01:17.000] What do you think? [01:17.000 --> 01:18.000] No comments. [01:18.000 --> 01:19.000] Do you know Petrov? [01:19.000 --> 01:20.000] No comments. [01:20.000 --> 01:29.840] It so happened that in Spain we call Russian mafiosi members of the mafia who act in Russia [01:29.840 --> 01:39.800] and who have spread throughout Europe, in Belgium, Germany, France, Italy, Czech Republic, [01:39.800 --> 01:48.560] Austria, Switzerland, I hope I haven't forgotten anyone, and also Great Britain. [01:48.560 --> 01:49.560] Especially there. [01:49.560 --> 02:09.600] In August 1996, Vladimir Putin moved to work in Moscow. [02:09.600 --> 02:15.520] The first members of his future team, which are now simply called the St. Petersburg [02:15.520 --> 02:20.720] mafia, have been in power here for 20 years, both business and even culture. [02:20.720 --> 02:23.880] The word St. Petersburg itself has a double meaning. [02:23.880 --> 02:29.320] Such geographical adjectives in Russian are called organized and not the most legal [02:29.320 --> 02:30.320] communities. [02:30.320 --> 02:55.440] Kurgan, Tambov, Centrovy, how these 20 years have passed for them. [02:55.440 --> 03:00.440] The apartment on Tavricheskaya street in St. Petersburg once belonged to the poet Vyacheslav [03:00.440 --> 03:01.440] Ivanov. [03:01.440 --> 03:05.880] The block for the first time read its unfamiliarity, and the permanent guests were Gumilev [03:05.880 --> 03:06.880] and Bryusov. [03:06.880 --> 03:10.320] Now these apartments are owned by the families of the St. Petersburg authorities of the [03:10.320 --> 03:14.320] 90s, Vladimir Barsukov-Kumarin and Gennady Petrov. [03:14.320 --> 03:17.320] And Gennady is still alive? [03:17.320 --> 03:40.760] In Spain, the most violent process on the case of the Russian mafia abroad has ended. [03:40.760 --> 03:44.320] The sentence is worth waiting for in the summer, but even now it is clear that Spanish [03:44.320 --> 03:49.840] law did not succeed, of the 28 arrested on the bench of the defendants, only 18 were [03:49.840 --> 03:50.840] caught. [03:50.840 --> 03:55.520] The rest, including all the leaders, hid in Russia, where they were released by the Spanish [03:55.520 --> 03:56.520] court itself. [03:56.520 --> 04:00.240] The leaders of the Spanish group are considered to have escaped Gennady Petrov. [04:00.240 --> 04:06.040] Gennady Petrov, 71 years old, was born in Leningrad and was part of the Malyshev gang. [04:06.040 --> 04:11.040] In the 90s, he was arrested on suspicion of banditry, but in the end justified. [04:11.040 --> 04:17.440] They did not feel so impunity, the Cheney mafia and their leaders. [04:17.440 --> 04:21.600] They acted not only on the territory of Spain, but also traveled throughout Europe. [04:21.600 --> 04:24.680] Then they wanted political influence. [04:24.680 --> 04:28.760] To come to power in Russia and here in Spain by deceitful means. [04:28.760 --> 04:31.640] In Spain, we have such people in Spain, they say, wolf in sheep's skin. [04:31.640 --> 04:37.200] José Manuel Grindar, a Spanish prosecutor on the fight against corruption. [04:37.200 --> 04:40.760] José Grindar revealed a scheme for money laundering in Spain. [04:40.760 --> 04:44.680] He established the hierarchy of the gang, found out the accomplices, calculated the amount [04:44.680 --> 04:45.680] of money laundered. [04:45.680 --> 04:49.960] In Spain, the people of St. Petersburg settled together, literally in neighboring houses, [04:49.960 --> 04:52.240] shared the sphere of influence and subordinates. [04:52.240 --> 04:58.360] There were quite a few representatives of the Russian prosecutor's office who were the [04:58.360 --> 05:02.360] object of the investigation of Spain, since they were playing a double game. [05:02.360 --> 05:07.200] On the one hand, they were representatives of the Russian prosecutor's office, and on the [05:07.200 --> 05:10.840] other hand, they were friends of Mr. Petrov. [05:10.840 --> 05:18.440] If I remember correctly, Mr. Bastrykin, Alexander Bastrykin, who was not an object of [05:18.440 --> 05:24.640] the investigation, we saw that Mr. Petrov, let's say, could be so close to him [05:24.640 --> 05:29.040] that it seemed dangerous to us. [05:29.040 --> 05:33.640] The wider the sphere of interest of the heroes of the gang in St. Petersburg, the more active [05:33.640 --> 05:35.920] they were looking for lobbyists in power. [05:35.920 --> 05:42.600] I came in, there was a man sitting in a chair, I asked, hello, hello, who are you, [05:42.600 --> 05:44.600] what are you, do you know me? [05:44.600 --> 05:52.000] No, he said, I don't know you, well, I'm Yakovlev Konstantin, but he doesn't say anything to me, [05:52.000 --> 05:56.000] well, my name is still Magello, well, what do you want? [05:56.000 --> 06:05.280] Well, he said he wanted to say something, what can help me, and in this way, probably, [06:05.280 --> 06:10.240] there was a connection, and I said, thank you, I can't do this. [06:10.240 --> 06:14.400] According to the investigation, former deputy director of state drug control Nikolai Aulov, [06:14.400 --> 06:19.640] during the phone calls of the Russian mafia, spoke with Petrov almost 80 times. [06:19.640 --> 06:23.840] In most cases, it was Aulov who called Petrov, for instructions. [06:23.840 --> 06:28.560] It was Aulov who, according to the case materials, supported Petrov's business. [06:28.560 --> 06:33.160] Now Aulov, co-author of the gang in St. Petersburg and a role model of the principal [06:33.160 --> 06:37.960] of lieutenant colonel Nikita Nikitovich, is a retired general on pension. [06:37.960 --> 06:42.520] The detainees, with a loud pump, at some point the Russians seemed to get lost. [06:42.520 --> 06:46.240] At first, they were bored in Spain for many years under house arrest. [06:46.240 --> 06:51.080] Then, one after the other, they fled to Russia, where no one was looking for them. [06:51.080 --> 06:56.760] What about Gena, what about Gena? Well, you'll see him, you'll say, well, such a tall, tall pensioner. [06:56.760 --> 07:02.400] He still walks around Nabiyevka, sometimes in an adidas suit, white and expensive. [07:02.400 --> 07:07.200] Yevgeniy Vyshenkov, a journalist, former operative, former racketeer, [07:07.200 --> 07:10.840] a friend of many heroes in St. Petersburg. [07:10.840 --> 07:16.800] When Spain announced Petrov in search, Interpol found him on the Stone Island in St. Petersburg. [07:16.800 --> 07:22.760] The names of his neighbors on the house almost completely coincided with the composition of the famous cooperative ''Ozera''. [07:22.760 --> 07:27.880] And the house was built by a Baltic construction company associated with his son Anton, [07:27.880 --> 07:31.440] who is also in international search. [07:31.440 --> 07:35.880] Anton Petrov's partners in the company were the well-known Bank of Russia. [07:35.880 --> 07:37.960] Tambovsky had long-standing contacts with him. [07:37.960 --> 07:41.040] Another common business bank is a security agency. [07:41.040 --> 07:44.120] On the eve of the operation ''Troyka'', the bank left the business, [07:44.120 --> 07:48.720] and Leonid Khristoforov, the mother of the St. Petersburg authority, [07:48.720 --> 07:51.840] who was suspected of several orders of murder, received a share in it. [07:51.840 --> 07:58.640] In 1991, one state ceased to exist, the second one hasn't started yet. [07:58.640 --> 08:03.560] At this moment, first of all, a new nation is born in addition to the state. [08:03.560 --> 08:06.760] They say, ''It doesn't matter who we are, we're going to do something now, right?'' [08:06.760 --> 08:09.760] ''What to do?'' This is the question of the tenth. [08:09.760 --> 08:14.720] At first, the new color of the nation was covered by the Soviet trade. [08:14.720 --> 08:17.680] When the Spaniards triumphed over the Soviet Union, [08:17.680 --> 08:22.000] they were told that Tambovsky's detainees would laugh at them. [08:22.000 --> 08:25.680] The local police didn't know anything about Deviatkin's disassembly, [08:25.680 --> 08:28.600] when two clans appeared, Tambovsky and Malyshevsky. [08:28.600 --> 08:32.320] Before that, there were no such people, they were just brothers, just athletes. [08:32.320 --> 08:35.320] The reason for this famous massacre was still undeclared. [08:35.320 --> 08:37.320] The jacket stolen on the market. [08:37.320 --> 08:39.760] At that time, no one said that they were Tambovsky. [08:39.760 --> 08:43.360] Fedya, for whom it all happened, didn't come. [08:43.360 --> 08:47.760] And everyone says, ''How?'' And Fedya runs, because Fedya is a man of honor. [08:47.760 --> 08:50.560] He runs and says, ''Guys, it's because of me.'' [08:50.560 --> 08:54.760] And when Fedya runs up to Broly with a knife, he immediately puts it on the ground. [08:54.760 --> 08:55.760] Immediately with a knife. [08:55.760 --> 08:59.760] And at that moment, 30 people understand what happened. [08:59.760 --> 09:02.760] It's not about the jacket anymore, it's all about the blood. [09:02.760 --> 09:05.360] And everyone takes out everything that's in their pockets. [09:05.360 --> 09:08.760] Someone has a TT, someone has a knife, someone has a leg. [09:08.760 --> 09:10.760] That's it, the Soviet dispute is over. [09:10.760 --> 09:14.760] Petrov joined the team of Alexander Malyshev, a little boy. [09:14.760 --> 09:17.760] He, unlike Gena, did not work in principle. [09:17.760 --> 09:21.760] In the video of his first interrogation, he openly mocked the cameramen. [09:21.760 --> 09:24.760] Where did you get the means of existence from? [09:24.760 --> 09:26.760] Good people give. [09:26.760 --> 09:29.760] Alexander Malyshev, 60 years old. [09:29.760 --> 09:32.760] Founder of the Malyshev gang in Leningrad. [09:32.760 --> 09:34.760] Twice we judge for the murder. [09:34.760 --> 09:40.760] The sphere of interest of Petrov and Malyshev was the most diverse. [09:40.760 --> 09:44.760] At the end of 2010, an unknown foundation, the Federation, [09:44.760 --> 09:48.760] organized a grandiose charity show in Moscow. [09:48.760 --> 09:51.760] The very thing on which President Vladimir Putin [09:51.760 --> 10:05.760] sang a classic of the American blues. [10:05.760 --> 10:07.760] Then a scandal broke out. [10:07.760 --> 10:11.760] The charity event turned out to be suspicious. [10:11.760 --> 10:15.760] And its organizer, Vladimir Kiselev, is associated with the heroes [10:15.760 --> 10:17.760] of the Soviet Union. [10:17.760 --> 10:21.760] Today, at the Lithuanian 4, the famous showman Vladimir Kiselev, [10:21.760 --> 10:25.760] the head of the music center of the same name, [10:25.760 --> 10:29.760] was accused and elected by a measure of interception. [10:29.760 --> 10:33.760] Together with Petrov, Kiselev, in the 90s, was the co-founder [10:33.760 --> 10:35.760] of the White Nights festival. [10:35.760 --> 10:39.760] It is not that the Malyshevs were interested in art. [10:39.760 --> 10:43.760] As the materials of the criminal case show, [10:43.760 --> 10:47.760] the company was needed to get the video-magnetophones [10:47.760 --> 10:51.760] in the form of sponsorship help to the festival. [10:51.760 --> 10:55.760] I come to these people, I try to convince them, [10:55.760 --> 10:58.760] to stand firmly on the path of correction, [10:58.760 --> 11:01.760] to try to get them away from these people. [11:01.760 --> 11:04.760] We explain that it is not good, that it is not beautiful. [11:04.760 --> 11:07.760] Do you believe thanks to your personal opinion? [11:07.760 --> 11:08.760] Apparently so. [11:08.760 --> 11:09.760] Apparently so. [11:09.760 --> 11:12.760] Not because there are powerful groups behind you. [11:12.760 --> 11:14.760] Let's say I ask. [11:14.760 --> 11:18.760] If I don't know what groups are behind me, [11:18.760 --> 11:21.760] I will use them. [11:21.760 --> 11:25.760] This is how Malyshev explained what he was doing in the interrogation. [11:25.760 --> 11:29.760] He, Petrov and a few others were arrested [11:29.760 --> 11:31.760] on suspicion of banditry. [11:31.760 --> 11:33.760] The court failed to prove anything. [11:33.760 --> 11:34.760] Petrov was released. [11:34.760 --> 11:37.760] Malyshev got an indefinite term for the possession of weapons. [11:37.760 --> 11:40.760] There are no elements of banditry, [11:40.760 --> 11:42.760] there are no organized groups, [11:42.760 --> 11:45.760] there is no armed forces that demand banditry, [11:45.760 --> 11:47.760] there is no firmness, [11:47.760 --> 11:50.760] there are no attacks that require it. [11:50.760 --> 11:52.760] There was none of that. [11:52.760 --> 11:56.760] Petrov, Malyshev and their companions moved to Spain in the late 90s. [11:56.760 --> 11:59.760] Bandit fame began to haunt them. [11:59.760 --> 12:02.760] Alexander Malyshev and Gennadiy Petrov were no more. [12:02.760 --> 12:06.760] There were Alejandro Lagnas González and Gennadios Petrov. [12:06.760 --> 12:10.760] From Spain, they controlled the activities of the criminal groups [12:10.760 --> 12:12.760] headed by them in Russia. [12:12.760 --> 12:14.760] It was murder, arms trafficking, [12:14.760 --> 12:16.760] extortion, fraud, [12:16.760 --> 12:18.760] fraud of documents, [12:18.760 --> 12:20.760] trade of connections, [12:20.760 --> 12:22.760] bribery, illegal deals, [12:22.760 --> 12:24.760] smuggling, drug trafficking. [12:24.760 --> 12:28.760] All the property that Mr. Petrov lived in Spain [12:28.760 --> 12:30.760] as a result of money laundering [12:30.760 --> 12:34.760] was taken away from us in favor of the Spanish state. [12:34.760 --> 12:38.760] From his side, he probably decided to leave it all. [12:38.760 --> 12:42.760] As for his wife, Mrs. Elena Petrova, [12:42.760 --> 12:44.760] and his son Anton Petrov, [12:44.760 --> 12:46.760] they, as the investigation showed, [12:46.760 --> 12:50.760] were no more than a tool in his activity. [12:50.760 --> 12:54.760] Being a prosecutor in the fight against corruption, [12:54.760 --> 12:58.760] Jose Grindo González himself became the personification of the worst crime, [12:58.760 --> 13:00.760] pedophilia. [13:00.760 --> 13:02.760] Grindo was accused of pedophilia. [13:02.760 --> 13:06.760] It was just before the beginning of the trial. [13:06.760 --> 13:10.760] He says that the charges were provoked by the former minister of communications, [13:10.760 --> 13:12.760] Leonid Reymann, [13:12.760 --> 13:14.760] who also left St. Petersburg in the 90s. [13:14.760 --> 13:16.760] On May 18, 2017, [13:16.760 --> 13:18.760] the Spanish lawyer Ignacio Pelaez, [13:18.760 --> 13:20.760] who often appeared on TV in Spain, [13:20.760 --> 13:24.760] said that he was a pedophile. [13:24.760 --> 13:26.760] I can only say one thing about this. [13:26.760 --> 13:28.760] First, the Spanish court issued a statement [13:28.760 --> 13:32.760] in the Spanish court on the protection of honor and dignity [13:32.760 --> 13:36.760] with compensation of damages of 1,200,000 euros. [13:36.760 --> 13:38.760] Second, the Spanish prosecutor's office, [13:38.760 --> 13:40.760] the main office and my boss support me. [13:40.760 --> 13:42.760] And Mr. Pelaez was hoping to get money [13:42.760 --> 13:46.760] in case of confirmation of the charges. [13:46.760 --> 13:48.760] In Spain, Petrov led a luxurious life. [13:48.760 --> 13:50.760] Tens of millions of euros on the accounts, [13:50.760 --> 13:52.760] a luxurious house, [13:52.760 --> 13:54.760] bought diamonds, [13:54.760 --> 13:56.760] went to Alfa Romeo and flew on a private plane. [13:56.760 --> 13:58.760] For him and his comrades, [13:58.760 --> 14:00.760] the state was always Russia. [14:00.760 --> 14:02.760] Everything is honest here. [14:02.760 --> 14:04.760] Gena built this story himself. [14:04.760 --> 14:06.760] Anton keeps it up to a minimum. [14:06.760 --> 14:08.760] And it's a lot. [14:08.760 --> 14:10.760] Is it still Genadiy? [14:10.760 --> 14:12.760] Gena, of course. [14:12.760 --> 14:14.760] Why do you ask such an obvious question? [14:14.760 --> 14:16.760] The same people [14:16.760 --> 14:18.760] who were part of Petrov's supposed group, [14:18.760 --> 14:20.760] and who were never able to judge [14:20.760 --> 14:22.760] in Russia or in Spain, [14:22.760 --> 14:24.760] are now building a business empire [14:24.760 --> 14:26.760] together with Genadiy's son, Anton. [14:26.760 --> 14:28.760] The Spanish believe [14:28.760 --> 14:30.760] that Genadiy Petrov is [14:30.760 --> 14:32.760] behind his son's business. [14:32.760 --> 14:34.760] The page is 150. [14:34.760 --> 14:36.760] Petrov's lawyer transfers 5 million dollars [14:36.760 --> 14:38.760] to his son's company [14:38.760 --> 14:40.760] to build a residential complex. [14:40.760 --> 14:42.760] The page is 154. [14:42.760 --> 14:44.760] Petrov transfers 300,000 dollars [14:44.760 --> 14:46.760] to the company Domna Kazanskaya. [14:46.760 --> 14:48.760] Anton Petrov and the company [14:48.760 --> 14:50.760] of the current Minister of Transport [14:50.760 --> 14:52.760] Maksim Sokolov, Corporation S, [14:52.760 --> 14:54.760] the main partner of Anton Petrov [14:54.760 --> 14:56.760] in the business of Arkady Buravoy. [14:56.760 --> 14:58.760] Just like Genadiy Petrov, [14:58.760 --> 15:00.760] in the past he was associated with Bank of Russia. [15:00.760 --> 15:02.760] Buravoy in the documents of the Spanish Prosecutor's Office [15:02.760 --> 15:04.760] is called Genadiy Petrov with the right hand. [15:04.760 --> 15:06.760] The Empire of Anton Petrov [15:06.760 --> 15:08.760] consists of many businesses. [15:08.760 --> 15:10.760] However, not all projects are successful. [15:10.760 --> 15:12.760] Many were either bankrupted [15:12.760 --> 15:14.760] or suffered losses. [15:14.760 --> 15:16.760] Another son of Genadiy Petrov, Alexey, [15:16.760 --> 15:18.760] is in charge of the company [15:18.760 --> 15:20.760] that serves the president's affairs. [15:20.760 --> 15:22.760] The company with the same name [15:22.760 --> 15:24.760] was mentioned in the Spanish criminal case. [15:24.760 --> 15:26.760] What is he now, Genadiy? [15:26.760 --> 15:28.760] Where is he now? [15:28.760 --> 15:30.760] He is in Moscow, in St. Petersburg. [15:30.760 --> 15:32.760] He doesn't stay in the same place for a long time. [15:32.760 --> 15:34.760] He rarely communicates with me. [15:34.760 --> 15:36.760] Where is Elena with the child? [15:36.760 --> 15:38.760] In St. Petersburg. [15:38.760 --> 15:40.760] Anton? [15:40.760 --> 15:42.760] In Moscow. He is busy with something. [15:42.760 --> 15:44.760] Wait a minute. [15:44.760 --> 15:46.760] Where does he want to go? [15:46.760 --> 15:48.760] In new realities, [15:48.760 --> 15:50.760] he wants to become a successful [15:50.760 --> 15:52.760] former leader of Malyshev's group, [15:52.760 --> 15:54.760] then of Kapskov's workers. [15:54.760 --> 15:56.760] But he is not in trouble either. [15:56.760 --> 15:58.760] He got a share in Anton Petrov's company. [15:58.760 --> 16:00.760] She runs a business center. [16:00.760 --> 16:02.760] Malyshev and his wife have several parking lots, [16:02.760 --> 16:04.760] a car workshop, a cafe in the outskirts of St. Petersburg. [16:04.760 --> 16:06.760] If I were a Russian [16:06.760 --> 16:08.760] and came to Spain, [16:08.760 --> 16:10.760] I would like Spain [16:10.760 --> 16:12.760] to fight the Russian mafia. [16:12.760 --> 16:14.760] Because criminal organizations [16:14.760 --> 16:16.760] cause harm almost always. [16:16.760 --> 16:18.760] Only to compatriots. [16:32.760 --> 16:34.760] One of the most responsible [16:34.760 --> 16:36.760] works to prepare the plane for flight [16:36.760 --> 16:38.760] is to fuel it. [16:40.760 --> 16:42.760] It was quite clear [16:42.760 --> 16:44.760] about Vladimir Vladimirovich. [16:44.760 --> 16:46.760] In the case of [16:46.760 --> 16:48.760] Deputy Sobchak, [16:48.760 --> 16:50.760] he was constantly [16:50.760 --> 16:52.760] renting [16:52.760 --> 16:54.760] oil power. [16:54.760 --> 16:56.760] All these movements [16:56.760 --> 16:58.760] were paid a share of interest. [16:58.760 --> 17:00.760] Maksim Freidzon, [17:00.760 --> 17:02.760] a businessman, argued with Gazprom [17:02.760 --> 17:04.760] and Luke Oil for $543 million. [17:04.760 --> 17:06.760] He lives in emigration. [17:06.760 --> 17:08.760] In 1996, [17:08.760 --> 17:10.760] Putin, [17:10.760 --> 17:12.760] working as the first deputy mayor of Anatolia Sobchak, [17:12.760 --> 17:14.760] handed over the only fuel [17:14.760 --> 17:16.760] station complex of Pulkovo [17:16.760 --> 17:18.760] to Sovex company. [17:18.760 --> 17:20.760] Maksim Freidzon says [17:20.760 --> 17:22.760] that for a profitable decision [17:22.760 --> 17:24.760] the vice mayor asked for 15% of the company. [17:24.760 --> 17:26.760] They traded for 4%. [17:26.760 --> 17:28.760] A year later, Sovex's profit [17:28.760 --> 17:30.760] reached $600 million a year. [17:30.760 --> 17:32.760] And Freidzon was forced [17:32.760 --> 17:34.760] to lose his share, he says. [17:34.760 --> 17:36.760] Freidzon says that together with Skigen [17:36.760 --> 17:38.760] in the 90s he created the company Sigma, [17:38.760 --> 17:40.760] which was then established by Sovex. [17:40.760 --> 17:42.760] He demanded from Luke Oil Aero [17:42.760 --> 17:44.760] and Gazprom Nefti, [17:44.760 --> 17:46.760] the current owners of the fuel station, [17:46.760 --> 17:48.760] about $500 million for the share sold [17:48.760 --> 17:50.760] to them without his participation in Sovex. [17:50.760 --> 17:52.760] They say that Freidzon did not take any [17:52.760 --> 17:54.760] part in Sovex's activities. [17:54.760 --> 17:56.760] And Sigma became an shareholder [17:56.760 --> 17:58.760] only in the 2000s, when [17:58.760 --> 18:00.760] it no longer had any assets. [18:04.760 --> 18:06.760] In the 80s, Freidzon [18:06.760 --> 18:08.760] was an activist of the Jewish community [18:08.760 --> 18:10.760] and was the only specialist [18:10.760 --> 18:12.760] in circumcision in the USSR. [18:12.760 --> 18:14.760] And in the 90s he started a business. [18:14.760 --> 18:16.760] His partner in Sovex was [18:16.760 --> 18:18.760] the alpinist Dmitry Skigen. [18:18.760 --> 18:20.760] Soon Skigen would become [18:20.760 --> 18:22.760] not only Putin's acquaintance [18:22.760 --> 18:24.760] but also a key figure [18:24.760 --> 18:26.760] in the financial operations of St. Petersburg. [18:26.760 --> 18:28.760] He would also, like Petrov, [18:28.760 --> 18:30.760] leave to live in Europe. [18:30.760 --> 18:32.760] He would face the law, [18:32.760 --> 18:34.760] but it would not stop him. [18:34.760 --> 18:36.760] Skigen and his heirs [18:36.760 --> 18:38.760] did not cross the border [18:38.760 --> 18:40.760] with your goods. [18:40.760 --> 18:42.760] It was not the train [18:42.760 --> 18:44.760] that checked the border guards. [18:44.760 --> 18:46.760] You put the crane in the tank, [18:46.760 --> 18:48.760] and it flowed. [18:48.760 --> 18:50.760] As soon as it crossed the border [18:50.760 --> 18:52.760] of the port, it was already in the West. [18:52.760 --> 18:54.760] The situation that existed [18:54.760 --> 18:56.760] in the city of St. Petersburg [18:56.760 --> 18:58.760] was a great way [18:58.760 --> 19:00.760] to transfer money [19:00.760 --> 19:02.760] that was received [19:02.760 --> 19:04.760] through the plane's tank [19:04.760 --> 19:06.760] to the same Liechtenstein. [19:06.760 --> 19:08.760] In the 90s the refueling [19:08.760 --> 19:10.760] of the planes in Pulkovo [19:10.760 --> 19:12.760] was going according to a brilliant scheme. [19:12.760 --> 19:14.760] All the calculations were carried out [19:14.760 --> 19:16.760] directly from the company from Liechtenstein, [19:16.760 --> 19:18.760] a convenient offshore zone. [19:18.760 --> 19:20.760] The project moved without bandits [19:20.760 --> 19:22.760] until in 1996 Dima [19:22.760 --> 19:24.760] finally did not bow down. [19:24.760 --> 19:26.760] What happened in 1996? [19:26.760 --> 19:28.760] I don't know what happened to him, [19:28.760 --> 19:30.760] but in the spring of 1995 [19:30.760 --> 19:32.760] Dima had problems [19:32.760 --> 19:34.760] with the forest. [19:34.760 --> 19:36.760] The appeal to Ilya [19:36.760 --> 19:38.760] and Vasily [19:38.760 --> 19:40.760] was asked to stop the question [19:40.760 --> 19:42.760] with the bank. [19:42.760 --> 19:44.760] Ilya and Vasily [19:44.760 --> 19:46.760] are the famous [19:46.760 --> 19:48.760] St. Petersburg authorities, [19:48.760 --> 19:50.760] Ilya Traber and Sergei Vasilyev. [19:50.760 --> 19:52.760] The words of Freidzon [19:52.760 --> 19:54.760] confirm the documents. [19:54.760 --> 19:56.760] After the change of shareholders, [19:56.760 --> 19:58.760] the owners of Sovex became [19:58.760 --> 20:00.760] companies associated with Traber [20:00.760 --> 20:02.760] and Petrov. [20:02.760 --> 20:04.760] Now the entire fuel and gas [20:04.760 --> 20:06.760] system of the city was [20:06.760 --> 20:08.760] subordinate to the St. Petersburg authorities. [20:08.760 --> 20:10.760] Sovex refueled the planes in Pulkovo. [20:10.760 --> 20:12.760] The Baltic bunker company Traber and Petrov [20:12.760 --> 20:14.760] was engaged in the bunkering of ships in the port. [20:14.760 --> 20:16.760] The St. Petersburg oil terminal [20:16.760 --> 20:18.760] was controlled by the smugglers [20:18.760 --> 20:20.760] and the St. Petersburg fuel company [20:20.760 --> 20:22.760] supplied the entire city transport [20:22.760 --> 20:24.760] with gasoline. [20:24.760 --> 20:26.760] The St. Petersburg mayor [20:26.760 --> 20:28.760] supported their business. [20:28.760 --> 20:30.760] Alexander Dyukov, [20:30.760 --> 20:32.760] the current head of Gazprom Neft, [20:32.760 --> 20:34.760] was appointed to control the terminal in Moscow. [20:34.760 --> 20:36.760] He was a simple engineer in Sovex. [20:36.760 --> 20:38.760] Alexei Miller, Traber's subordinate [20:38.760 --> 20:40.760] was watching the sea port [20:40.760 --> 20:42.760] after Putin's transfer. [20:42.760 --> 20:44.760] Now Freidzon is pursuing [20:44.760 --> 20:46.760] Miller and Dyukov in British and American ships. [20:48.760 --> 20:50.760] I think that [20:50.760 --> 20:52.760] personal history played a big role here. [20:52.760 --> 20:54.760] He emigrated to Germany [20:54.760 --> 20:56.760] with his wife. [20:56.760 --> 20:58.760] He didn't seem to be able [20:58.760 --> 21:00.760] to earn money [21:00.760 --> 21:02.760] and ended up [21:02.760 --> 21:04.760] putting his suitcase on the stairs. [21:04.760 --> 21:06.760] He had to come back. [21:06.760 --> 21:08.760] His wife? [21:08.760 --> 21:10.760] No. [21:10.760 --> 21:12.760] It probably [21:12.760 --> 21:14.760] greatly affected [21:14.760 --> 21:16.760] his attitude to... [21:16.760 --> 21:18.760] Well, you know. [21:18.760 --> 21:20.760] In 2003, Skigin died in Nice, [21:20.760 --> 21:22.760] leaving an impressive legacy [21:22.760 --> 21:24.760] valued at 600 million dollars. [21:24.760 --> 21:26.760] His wife complained about the money, [21:26.760 --> 21:28.760] but refused. [21:28.760 --> 21:30.760] His eldest son, Mikhail Skigin, [21:30.760 --> 21:32.760] was appointed to manage his father's business. [21:32.760 --> 21:34.760] Freidzon says that [21:34.760 --> 21:36.760] he was rewarded in exchange for real owners. [21:36.760 --> 21:38.760] I don't think [21:38.760 --> 21:40.760] there was a lot of money. [21:40.760 --> 21:42.760] There was a general fund. [21:42.760 --> 21:44.760] Skigin gets his 5 million [21:44.760 --> 21:46.760] a year. [21:46.760 --> 21:48.760] Albin's widow [21:48.760 --> 21:50.760] got an apartment in Nice. [21:50.760 --> 21:52.760] But the business assets [21:52.760 --> 21:54.760] are so high [21:54.760 --> 21:56.760] that real owners [21:56.760 --> 21:58.760] don't have to worry. [21:58.760 --> 22:00.760] The official owner of Sovex [22:00.760 --> 22:02.760] is Horizon International Trading [22:02.760 --> 22:04.760] from Liechtenstein. [22:04.760 --> 22:06.760] It is managed by [22:06.760 --> 22:08.760] local lawyers Graham Smith [22:08.760 --> 22:10.760] and Marcus Hassler. [22:10.760 --> 22:12.760] Graham Smith is the nominal manager [22:12.760 --> 22:14.760] of many companies [22:14.760 --> 22:16.760] associated with the St. Petersburg. [22:16.760 --> 22:18.760] He is expelled from Britain [22:18.760 --> 22:20.760] because of machinations. [22:20.760 --> 22:22.760] He lives in a remote area [22:22.760 --> 22:24.760] on the outskirts of Rugel. [22:24.760 --> 22:26.760] In 2008, [22:26.760 --> 22:28.760] the Panamanian company [22:28.760 --> 22:30.760] Saturn Shipping [22:30.760 --> 22:32.760] ordered three oil tankers [22:32.760 --> 22:34.760] for Krasnaya Sormova. [22:34.760 --> 22:36.760] A year later, [22:36.760 --> 22:38.760] the first tanker was released. [22:38.760 --> 22:40.760] In this video, [22:40.760 --> 22:42.760] you can see Mikhail, [22:42.760 --> 22:44.760] the eldest son of Dmitry Skigin, [22:44.760 --> 22:46.760] who changed his father's business. [22:46.760 --> 22:48.760] In 2012, [22:48.760 --> 22:50.760] he started his own business. [22:50.760 --> 22:52.760] However, Misha said [22:52.760 --> 22:54.760] no, no, no, [22:54.760 --> 22:56.760] and again no. [22:56.760 --> 22:58.760] Horizon is still [22:58.760 --> 23:00.760] engaged in oil trading. [23:00.760 --> 23:02.760] With Misha, [23:02.760 --> 23:04.760] they have a new company VeloLand. [23:04.760 --> 23:06.760] Bicycles and paid roads. [23:06.760 --> 23:08.760] Skigin had to leave [23:08.760 --> 23:10.760] his studies at the [23:10.760 --> 23:12.760] University of International Relations [23:12.760 --> 23:14.760] in Switzerland [23:14.760 --> 23:16.760] and take over his father's assets. [23:16.760 --> 23:18.760] The main assets of Mikhail, [23:18.760 --> 23:20.760] an oil terminal in St. Petersburg, [23:20.760 --> 23:22.760] are still in contact [23:22.760 --> 23:24.760] with Horizon International Trading. [23:24.760 --> 23:26.760] The interests of Skigin's sons, [23:26.760 --> 23:28.760] Mikhail and Evgeny, [23:28.760 --> 23:30.760] and the same Traber [23:30.760 --> 23:32.760] are spread to the port in Paranaysk, [23:32.760 --> 23:34.760] and the port in Ust-Luga [23:34.760 --> 23:36.760] is controlled by the company [23:36.760 --> 23:38.760] controlled by both Skigin and Mikhail. [23:38.760 --> 23:40.760] Skigin is also interested [23:40.760 --> 23:42.760] in the field of construction. [23:42.760 --> 23:44.760] He also has high-ranking partners [23:44.760 --> 23:46.760] such as Herstel, [23:46.760 --> 23:48.760] also known as the current Prime Minister of Monaco. [23:48.760 --> 23:50.760] Mikhail Skigin doesn't look [23:50.760 --> 23:52.760] like someone who could [23:52.760 --> 23:54.760] cooperate with the authorities. [23:54.760 --> 23:56.760] He is a vegetarian, produces movies [23:56.760 --> 23:58.760] and trades with fashionable bicycles. [23:58.760 --> 24:00.760] He assured his daughter [24:00.760 --> 24:02.760] that he had the documents [24:02.760 --> 24:04.760] of the Prosecutor's Office of Monaco [24:04.760 --> 24:06.760] that confirm his family's involvement [24:06.760 --> 24:08.760] in the criminal activities of Horizon. [24:08.760 --> 24:10.760] Freidzon called him a greedy [24:10.760 --> 24:12.760] and money man. [24:12.760 --> 24:14.760] He uses the same funds [24:14.760 --> 24:16.760] that Skigin keeps [24:16.760 --> 24:18.760] with the Ministry of Foreign Affairs. [24:24.760 --> 24:26.760] As for the team, [24:26.760 --> 24:28.760] it remains the same. [24:28.760 --> 24:30.760] The same Petrov's comfort [24:30.760 --> 24:32.760] and the comfort of all the old people in Russia [24:32.760 --> 24:34.760] is due to the fact that people know each other well. [24:34.760 --> 24:36.760] It is also emphasized [24:36.760 --> 24:42.760] that they know each other very well. [24:44.760 --> 24:46.760] Brother Dmitry Vladimir Skigin [24:46.760 --> 24:48.760] was a co-owner [24:48.760 --> 24:50.760] of the legendary Volcano casinos in the 90s. [24:50.760 --> 24:52.760] Later the casino was banned, [24:52.760 --> 24:54.760] but there are still many sites [24:54.760 --> 24:56.760] under the Volcano brand [24:56.760 --> 24:58.760] on the Internet. [25:02.760 --> 25:04.760] Now the operator of the Volcano license [25:04.760 --> 25:06.760] is hiding behind the nominal company [25:06.760 --> 25:08.760] and, at one time, [25:08.760 --> 25:10.760] probably connected with Skigin. [25:10.760 --> 25:12.760] A company owned by Marshall Islands [25:12.760 --> 25:14.760] owns the trademark. [25:14.760 --> 25:16.760] However, in the materials [25:16.760 --> 25:18.760] of the World Intellectual Property Organization [25:18.760 --> 25:20.760] it is said that this company [25:20.760 --> 25:22.760] and the holding of Rizio, [25:22.760 --> 25:24.760] where Skigin was one of the founders, [25:24.760 --> 25:26.760] are controlled by the same person. [25:26.760 --> 25:28.760] Vladimir Skigin has a partner, [25:28.760 --> 25:30.760] Pavel Kudryashov. [25:30.760 --> 25:32.760] It looks like a joke, [25:32.760 --> 25:34.760] but Pavel Kudryashov, [25:34.760 --> 25:36.760] who once stopped the bloody fight [25:36.760 --> 25:38.760] in Devyatkin, is no different. [25:38.760 --> 25:40.760] He saved all Pavel Kudryashov, [25:40.760 --> 25:42.760] the master of Porta Podzido. [25:42.760 --> 25:44.760] He stands among them and speaks like a pastor. [25:44.760 --> 25:46.760] What do you think you are doing? [25:46.760 --> 25:48.760] Look, a man is dying, [25:48.760 --> 25:50.760] and you are here. [25:50.760 --> 25:52.760] He is beating down the situation. [25:52.760 --> 25:54.760] In the summer of 2007, [25:54.760 --> 25:56.760] Prince Albert II of Monaco [25:56.760 --> 25:58.760] was invited by the Russian president [25:58.760 --> 26:00.760] to come to Russia. [26:00.760 --> 26:02.760] The prince needs a drink. [26:04.760 --> 26:06.760] He will do it. [26:06.760 --> 26:08.760] He will set up a Russian bath in Monaco. [26:12.760 --> 26:14.760] Yesterday we gave him [26:14.760 --> 26:16.760] shanks and wreaths. [26:16.760 --> 26:18.760] In the summer of 2007, [26:18.760 --> 26:20.760] Prince Albert II of Monaco [26:20.760 --> 26:22.760] was invited by the Russian president [26:22.760 --> 26:24.760] to come to Tuva. [26:24.760 --> 26:26.760] The prince was fishing. [26:26.760 --> 26:28.760] Putin was photographing a fuel tank. [26:28.760 --> 26:30.760] Yes, [26:30.760 --> 26:32.760] this is a good fisherman. [26:32.760 --> 26:34.760] It was the beginning of a strong [26:34.760 --> 26:36.760] and, as some say, [26:36.760 --> 26:38.760] not a ruthless friendship. [26:38.760 --> 26:40.760] In the next few years, [26:40.760 --> 26:42.760] Prince Albert will visit Russia [26:42.760 --> 26:44.760] at least 40 more times. [26:46.760 --> 26:48.760] This question arose in the context [26:48.760 --> 26:50.760] when Prince Albert wanted to visit [26:50.760 --> 26:52.760] the North Pole. [26:52.760 --> 26:54.760] The Russian side agreed to help him, [26:54.760 --> 26:56.760] and it was assumed that [26:56.760 --> 26:58.760] at the end of it, [26:58.760 --> 27:00.760] Putin would welcome Albert [27:00.760 --> 27:02.760] for a family dinner in the Kremlin. [27:02.760 --> 27:04.760] During this time, [27:04.760 --> 27:06.760] Putin expressed his desire [27:06.760 --> 27:08.760] to give Albert a new dacha in Monaco. [27:08.760 --> 27:10.760] Albert said there was nowhere [27:10.760 --> 27:12.760] to build a dacha in Monaco, [27:12.760 --> 27:14.760] and Putin suggested [27:14.760 --> 27:16.760] building it somewhere else. [27:16.760 --> 27:18.760] Albert lived on a farm [27:18.760 --> 27:20.760] in the French Alps, [27:20.760 --> 27:22.760] but Albert did not realize [27:22.760 --> 27:24.760] that as a member of the MoC, [27:24.760 --> 27:26.760] he was taking bribes, [27:26.760 --> 27:28.760] because Putin wanted the Olympic Games [27:28.760 --> 27:30.760] to take place in Sochi. [27:30.760 --> 27:32.760] Robert Erringer [27:32.760 --> 27:34.760] worked at Prince Albert's secret service [27:34.760 --> 27:36.760] in the early 2000s. [27:36.760 --> 27:38.760] He was a former FBI informant [27:38.760 --> 27:40.760] and a journalist-investigator. [27:40.760 --> 27:42.760] The International Olympic Committee [27:42.760 --> 27:44.760] has the honor [27:44.760 --> 27:46.760] of announcing [27:46.760 --> 27:48.760] that the 22nd [27:48.760 --> 27:50.760] Olympic Winter Games [27:50.760 --> 27:52.760] in 2014 [27:52.760 --> 27:54.760] are awarded [27:54.760 --> 27:56.760] in the city of Sochi. [27:56.760 --> 27:58.760] But that's the problem with Albert. [27:58.760 --> 28:00.760] He doesn't think [28:00.760 --> 28:02.760] that he has the right [28:02.760 --> 28:04.760] to say to him, [28:04.760 --> 28:06.760] you can't do that, [28:06.760 --> 28:08.760] Albert. [28:08.760 --> 28:10.760] You, as a member of the MoC, [28:10.760 --> 28:12.760] are breaking the moral code. [28:12.760 --> 28:14.760] And what happens next? [28:14.760 --> 28:16.760] He votes for Sochi. [28:16.760 --> 28:18.760] Albert's father [28:18.760 --> 28:20.760] was seriously ill, [28:20.760 --> 28:22.760] and before he inherited the throne, [28:22.760 --> 28:24.760] the Prince decided to conduct [28:24.760 --> 28:26.760] a small investigation, [28:26.760 --> 28:28.760] namely to find out [28:28.760 --> 28:30.760] who were the numerous Russians [28:30.760 --> 28:32.760] who were involved in Monaco, [28:32.760 --> 28:34.760] because the principality guaranteed [28:34.760 --> 28:36.760] low taxes and bank secrecy. [28:36.760 --> 28:38.760] Erringer seemed the ideal option [28:38.760 --> 28:40.760] to deal with this. [28:40.760 --> 28:42.760] However, Albert said [28:42.760 --> 28:44.760] that he should cooperate with me [28:44.760 --> 28:46.760] in my investigations. [28:46.760 --> 28:48.760] There were 62 Russian residents in Monaco. [28:48.760 --> 28:50.760] They all seemed to me to be very honorable. [28:50.760 --> 28:52.760] One of the honorable residents [28:52.760 --> 28:54.760] by that time was Dmitry Skigin. [28:54.760 --> 28:56.760] He moved closer to the financial center [28:56.760 --> 28:58.760] of the St. Petersburg authorities. [28:58.760 --> 29:00.760] In Monaco, a company called Satrama [29:00.760 --> 29:02.760] was registered, [29:02.760 --> 29:04.760] a subsidiary of Horizon International Trading, [29:04.760 --> 29:06.760] created, according to Erringer, [29:06.760 --> 29:08.760] to wash money. [29:08.760 --> 29:10.760] The money was taken by the agent, a woman. [29:10.760 --> 29:12.760] From the archives of Robert Erringer, [29:12.760 --> 29:14.760] a former employee of the Monaco intelligence service. [29:14.760 --> 29:16.760] Marta reported that Satrama [29:16.760 --> 29:18.760] declared a small turnover [29:18.760 --> 29:20.760] of 100,000 euros per month. [29:20.760 --> 29:22.760] But in fact, this company [29:22.760 --> 29:24.760] washed millions and millions of euros per month [29:24.760 --> 29:26.760] for its parent company [29:26.760 --> 29:28.760] Horizon Oil Terminal [29:28.760 --> 29:30.760] in St. Petersburg. [29:30.760 --> 29:32.760] Marta was at a party in Kapfer, [29:32.760 --> 29:34.760] where Satrama's executive director [29:34.760 --> 29:36.760] offered a toast in honor of the President of Russia, [29:36.760 --> 29:38.760] saying that nothing would be possible [29:38.760 --> 29:40.760] without Putin. [29:40.760 --> 29:42.760] We believe, [29:42.760 --> 29:44.760] based on information from our sources, [29:44.760 --> 29:46.760] that the closest circle of Putin [29:46.760 --> 29:48.760] in St. Petersburg [29:48.760 --> 29:50.760] was given to Putin [29:50.760 --> 29:52.760] 4% share in Satrama. [29:52.760 --> 29:54.760] He demanded a share from Skigin [29:54.760 --> 29:56.760] and Vasiliev did so [29:56.760 --> 29:58.760] so that Putin would get [29:58.760 --> 30:00.760] exactly these 4%. [30:00.760 --> 30:02.760] Where did this man come from [30:02.760 --> 30:04.760] who, as they say, [30:04.760 --> 30:06.760] gives orders to Skigin [30:06.760 --> 30:08.760] about a share in the business [30:08.760 --> 30:10.760] and communication with the Russian leadership? [30:10.760 --> 30:12.760] Sergei Vasiliev [30:12.760 --> 30:14.760] lived in this wooden house. [30:14.760 --> 30:16.760] He went to school here. [30:16.760 --> 30:18.760] They wrote that this was his only education. [30:18.760 --> 30:20.760] In Vyritsa, they would not have known [30:20.760 --> 30:22.760] how influential their landowners were [30:22.760 --> 30:24.760] if not for the extravagant way of life [30:24.760 --> 30:26.760] that Vasiliev led. [30:26.760 --> 30:28.760] Sergei Vasiliev, 63 years old, [30:28.760 --> 30:30.760] was born in the village of Vyritsa [30:30.760 --> 30:32.760] in the Leningrad region. [30:32.760 --> 30:34.760] He was the owner [30:34.760 --> 30:36.760] of the St. Petersburg oil terminal. [30:40.760 --> 30:42.760] Vasiliev built the palace [30:42.760 --> 30:44.760] on the banks of the Oridz river [30:44.760 --> 30:46.760] in the early 2000s. [30:46.760 --> 30:48.760] He made a copy of the Ekaterininsky Palace [30:48.760 --> 30:50.760] in Pushkin, he boasted about the interiors [30:50.760 --> 30:52.760] in the magazine Salon. [30:52.760 --> 30:54.760] The corridor is a gallery of paintings, [30:54.760 --> 30:56.760] the walls of the office are covered with silk, [30:56.760 --> 30:58.760] the iconostasis is a relief [30:58.760 --> 31:00.760] with a picture of Nikolai II's family,