Putin - consultantul unei societati suspectate de spalare de bani pentru mafia rusa
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Dezvaluirile cotidianului "Kommersant"
Cotidianul rus "Kommersant" afirma, in editia sa de vineri, ca, intre anii 1997-1998, Vladimir Putin, viitorul presedinte rus, a facut parte dintre consultantii unei societati germane suspectate ca ar fi spalat mai multe milioane de euro pentru o puternica grupare mafiota din Sankt Petersburg. Politia federala germana a dezvaluit, martea trecuta, activitatile suspecte ale acestei societati, care isi avea sediul la sud de landul Hesse (sud-estul Germaniei), fara a dezvalui insa numele sau presupusa colaborare cu cel care urma sa devina presedintele Rusiei. Potrivit cotidianului "Kommersant", printre membrii societatii ruso-germane Sankt Petersburg Immobilieren und Beteiligung AG s-a numarat si seful comitetului de gestionare a bunurilor de stat din Sankt Petersburg, German Gref (in prezent, ministrul rus al dezvoltarii economiei). In opinia anchetatorilor, banii ar fi provenit din activitati ilegale, cum ar fi traficul de autoturisme si de fiinte umane, contrabanda cu tigarete si extorcarea de fonduri. Sumele reciclate ar fi revenit apoi in Rusia, sub forma unor investitii imobiliare. Anchetatorii nu au reusit pana in prezent sa retina nici un suspect.
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