Alleged Head of Russian Mafia Arrested in Spain


Spain

Originally uploaded by Thomas Roche

Guardian.co.uk reports on the arrest of alleged Spanish-Russian Mafia head Gennadios Petrov. This arrest is reportedly part of a large coordinated set of raids by Spanish law enforcement, also reported on in Courant.com and Typically Spanish.

A gaudy neo-classical mansion, Ferraris and Bentleys in the drive, a painting by Salvador Dalí on the wall and royalty for neighbours. Welcome to the world of Gennadios Petrov, the alleged Mr Big of the Russian mafia in Spain.

Petrov is said to head the Tambovskaya-Malyshevkaya gang from the sunny climes of Calvi, one of the most exclusive villages in Majorca. He counted among his neighbours Pilar de Borbón, the sister of King Juan Carlos of Spain.

Accustomed to handing out tips of €500 (£393) and not looking at the price tag when buying designer jackets, Petrov lived surrounded by tight security. But the peace at his €20m mansion was rudely interrupted when the Spanish police came knocking on Friday.

In a major operation, codenamed Troika, 20 alleged members of the organised crime organisation said to have been led by Petrov were arrested in Majorca, Málaga, Alicante, Valencia and Madrid. Police seized 23 luxury cars including Bentleys and Ferraris and €200,000 in cash.

Read More.
Image: CIA.gov

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