- Vladimir Kumarin
Vladimir Kumarin is a
Russia n businessman, former vice president of thePetersburg Fuel Company (PTK) in 1998 - 1999, and allegedly the boss of the powerfulTambov Gang of St. Petersburg.Juergen Roth 's book "Die Gangster aus dem Osten" or "Gangsters From the East," [Jürgen Roth, "Die Gangster aus dem Osten", Europa Verlag Publishers] linksVladimir Putin to alleged mobster Kumarin (who has since changed his name to Barsukov) through Vladimir Smirnov, the former head ofSPAG 's St. Petersburg operations and an old associate of the president.In
1994 , as deputy mayor of St. Petersburg, Putin awarded thePetersburg Fuel Company , or PTK, the highly prized right to be the sole supplier of gasoline to the city. At the time, Smirnov was a major shareholder in PTK and local media reported that the company was controlled by theTambov Gang . In1998 , Smirnov took over PTK and appointed Kumarin/Barsukov as his deputy. [Segodnya Daily Newspaper (Russian), January 10, 2001]In June
2003 , the magazine "Der Spiegel" mentioned that, according to the German ministry of criminal affairs, the German firm SPAG had fallen under suspicion of being involved in a money laundering scheme with connections to Kumarin. Putin was an advisor to this firm over the course of seven years. ["Der Spiegel", June 2003] It has been suggested that Kumarin maintains good relations to Russian politiciansMikhail Glushenko andAlexander Filatov .Vladimir Kumarin was arrested in Russia on August 24, 2007, and accused by Prosecutor General
Yury Chaika of banditry and organizing a gang [ [http://www.rian.ru/defense_safety/investigations/20070827/75211130.html "Эрмитаж отдыхает": в Петербурге изъяли 50 антикварных предметов] ] [ [http://spb.rbc.ru/freenews/20070827165115.shtml Ю.Чайка: Преступная группировка под руководством арестованного в Петербурге В.Барсукова действовала около 10 лет] ] [ [http://www.fontanka.ru/2007/08/27/093/ Генпрокурор Чайка: «Перед Кумариным все делали «Ку»] ]Notes
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