
Judge of the National Judicial Collegium of Spain Jose de La Mata issued international orders to arrest the State Duma deputy from United Russia Vladislav Reznik and the deputy head of the State Directorate, the former head of the Ministry of Internal Affairs of the Central Federal District of Nikolai Aulov. It is reported by El Mundo. To both, participation in the activities of the Tambov and Malyshevskaya criminal groups, led by Gennady Petrov and Alexander Malyshev, respectively.
Reznik in the warrant de la Mata is called a lobbyist, as well as a business partner of Petrov. Auls are characterized as a man of the mafia in the power structures of Russia. The judge called the intimidation of the enemies of Petrov.
At the same time, de la Mata issued international orders to arrest a number of people. This, in particular, is Reznik's wife Diana Gindin. Also, among these people, a member of the Malyshevsky group Leonid Khristoforov, a coherent between the mafia and the aulov.
Another person involved in the case, subjected to absenteeism, is Igor Sobolevsky, the former deputy chairman of the Investigation Committee at the Prosecutor's Office (SCP, the current Investigative Committee). As stated in the Order for the arrest of Sobolevsky, he informed Petrov about the actions carried out against representatives of organized crime.
As RIA Novosti reports with reference to the Spanish agency EFE, in addition to the named five people de la Mata, he decided to arrest another seven more. One of them is Anton Petrov, the son of Gennady Petrov. The six others - Ilya Traber, Arkady Burova, Viktor Gavrilenkov, Sergey Kuzmin, Pavel Kudryashov and Oleg Noskov - in the message of the Russian agency are called businessmen.
In addition, RIA Novosti reports with reference to unnamed Spanish media that Irina Usova was put on the international wanted list.
In March, it became known that Spain put on the international wanted list first Reznik and Gindin , and a little later - Aulov . In December 2015, he and more than 20 citizens of Russia and subjects of Spain were charged with involvement in the Tambov grouping and laundering in the country of income from smuggling, weapons trade and “trade trade”.
It is claimed that part of the defendants in the case, settling in the mid-1990s in Spain, created a network of about 100 companies there. The accused formed real estate for these firms, and then repeatedly resold it at an increasing price. Washed money returned to Panama and Liechtenstein.
One of the evidence that appears in the case is the audio recording of many telephone conversations of Petrov with the accomplices. One of the interlocutors of the bandit, a certain glory, is, according to prosecutors, Reznik. The case also contains information about 78 telephone conversations of Petrov with Aulov in 2006-2008. Among the topics discussed are the detention of police officers who stood in the way of Petrov, and help various firms in obtaining licenses.
During the wiretapping of Petrov’s telephone conversations, it also turned out that in the mid-2000s he maintained relations with the former Minister of Defense Anatoly Serdyukov, ex-Prime Minister Viktor Zubkov, and also participated in the promotion of Alexander Bastrykin to the post of head of the UPP.
Petrov himself in 2008 was arrested in Spain. In 2012, he was allowed to go to Russia for treatment. Petrov did not return to Spain.