Spain will deliver mafia boss Gennady Petrov’s villa into possession of an orphanage
The villa was distrained during the “Russian mafia” criminal case investigation.
It was transpired that the Spanish Prosecutor's Office begins to prepare documents for the deliver the mansion of the Russian citizen Gennady Petrov to national social services. The real estate item owned by the "criminal boss" of the "Russian mafia" in Spain had previously been arrested under the case of money laundering. Now the authorities of the Kingdom plan to place mentally-retarded children in the villa. Gennady Petrov was arrested in Spain in the summer of 2008. He and several other detained Russians, among whom there were Leonid Khristoforov, Alexander Malyshev, Vitaly Izgilov and others, in addition to the money laundering, were charged with arms trafficking, contract killings, extortion, supply of drugs, forgery, smuggling of cobalt and tobacco.
Overall, in the case of the "Russian mafia", the Kingdom’s court brought charges against 26 citizens of Russia and Spain. Later, many persons of interest have been released on bail.
In January of this year, they were to appear before the court of the Kingdom. In early May, a judge of the Central Investigative Court No. 5 Jose De la Mata Amaya issued an international warrant for the arrest of 12 Russians who did not make it to Madrid. The date of the hearing for the high-profile case of the "Russian mafia" is not known yet.
Alyona Savchenko was convicted of brutally killing at least 15 animals and birds and sentenced to 4 years and 3 months in prison in August 2017. She married Yekaterinburg resident Artem Nechaev. They got married in prison where Savchenko is serving her sentence.
Clan members of the influential thief, who claims the ‘crown of the thief number 1’ of the entire post-Soviet space, are active in Ukraine, according to former press service head of the Security Service of Ukraine Stanislav Rechinsky on Facebook.