BND’s report on drug trafficking and money laundering in Liechtenstein, 1999, SPAG company

BND-Bericht Liechtenstein_recognized

German Intelligence BND’s report on drug’s money laundering in Liechtenstein, April 1999.

p. 15: ”

Zwischenzeitlich wurde bekannt, dass diese Bank vim organisierten Verbrechen noch zur Anlage bereits gewaschenen Geldes genutzt wird. Einen nachriechtendiesntlichen Hinweis zufolge transferieren russiesche Kriminelle über dieses Finanzinstitut die Mittel zum Erwerb bon Immobilien in Russland. Auch in diesen Transfer verdient RITTER mit. Er ist Mehraktioner der deutsch-russichen ST PETERBURGER IMMOBILIEN- UND BETEILIGUNGS- AG (SP AG), die die Immobilienkäufe abgewickelt warden sollen.

1997 sollen HEEB und RITTER von der IBR (Union bancaire privée, Switzerland) beauftragt worden sein, über die IBR vorgewaschene, kriminell erhielte Gelder in Deutschland an der Börse zu investieren und Aktien der SP AG zu erwerben. Der SP AG is ein 1992 gegründetes deutsch-russisches Joint-Venture mit Sitz in Frankfurt/M. Die gesellschaft besitzt in Russland umfangreiche Immobilien vermögen, z.B. in St Petersburg ein Bürogebäude im Wert von 10 Mio DM. Die Aktien worden seit Oktober 1997 im Freiverkehr an der Börse in Frankfurt/M gehandelt. Weitere Recherchen zur SP AG sind eingeleitet.”

Translation:

‘In the meantime it became known that this bank is still used to invest money of organized crime that has already been laundered. According to a pertinent note, Russian criminals transfer funds for the purchase of real estate in Russia through this financial institution. RITTER also makes a profit in this transfer. He is a multi-shareholder of the German-Russian JV ST PETERBURGER IMMOBILIEN- UND BETEILIGUNGS-AG (SP AG), which are to handle the property purchases.

In 1997, HEEB and RITTER are said to have been commissioned by the IBR (Union bancaire privée, Switzerland) to invest on the stock exchange prewashed, criminally received funds in Germany and to acquire shares in SP AG. SP AG is a German-Russian joint venture founded in 1992 with headquarters in Frankfurt / M. The company owns extensive real estate assets in Russia, e.g. an office building in St Petersburg worth DM 10 million. The shares have been traded over the counter on the Frankfurt / M stock exchange since October 1997. Further research on SP AG has been initiated. ”

The report led to at least three probes, two in Germany and one in Liechtenstein (see mentions of Rudolf Ritter).

See more documents on SPAG.

See warrant for SPAG’s shares  signed by Vladimir Putin, acting as St Petersburg’s vice mayor, 1994.

The SPAG’s probe in Germany (Darmstadt Prosecutor’s office) was closed in 2009 because of proscription. One of the main protagonists Vladimir Kumarin from Tambov gang, interrogated by German investigators in St Petersurg, denying any wronging, was imprisoned in Russia in 2007.

According to Jürgen Roth, German chancellor at that time Gerhard Schröder (soon after stepping down as chancellor, Schröder joined Gazprom and Rosneft) was personnally involved in making pressure on the prosecution to stop the case (see the book “Gangsters aus dem Osten” by Jürgen Roth, 2004).

 

 

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