of the supervisory board for casinos and gambling () and, in 1993, began issuing gambling licenses in which shares were gained by the city of St Petersburg in the company Neva Chance () which owned the first St Petersburg casino AOZT Casino () because it had the same address and phone numbers as city hall, but later it became JV Casino Neva () and opened on 19 August 1991. In 1992 or 1993 it changed its name to Laguna, then in 1997 to Admiral Club or more simply known as Admiral. According to the Yakuza Kinichi Kamiyasu who supplied slot machines with cash prizes to St Petersburg casinos in the 1990s from his Stockholm, Sweden, company Dyna Computer Service AB which was a subsidiary of the Masimichi Iida () () owned Osaka firm, Dyna Company Ltd., the criminals Gennady Petrov (), Alexander Malyshev (), and Sergey Kuzmin () operated the casino through a Vladimir Putin issued license in order to establish JV Petrodin () in 1991. JV Petrodin, which Kamiyasu owned a 35% stake and Gennady Petrov and Sergey Kuzmin owned a 65% stake through their company BXM (), used the money from the casinos to provide capital for Bank Rossiya. Capital outflows from the Soviet Union and Russia In March 1992, the Yeltsin government contracted Kroll Associates to track down and find very large sums of money that had been removed from the Soviet Union prior to the August 1991 putsch on the Russian White House. In 1992, First Deputy Prime Minister Yegor Timurovich Gaidar said, "Last year saw large-scale privatization by the nomenklatura, privatization by officials for their own personal benefit." Gaidar called the Communists and KGB officials criminals and that a "a vigorous search" for the money trails from state-owned capital had flowed abroad virtually unchecked before the collapse of the Soviet Union in the summer of 1991. On March 15, 1992, the Russian government froze all capital outflows from Russia. On April 4, 1992, Yeltsin issued “The fight against corruption in the public service” decree to provide for maximum transparency of officials and their institutions by providing a listing of their financial obligations, liabilities, securities, income, bank deposits, real estate holdings and their personal property and to prohibit officials from owning businesses. In April 1992, Kroll Associates began their investigations with Joseph Serio heading the Kroll Associates efforts in Moscow. Also, Joseph Rosetti, the vice chairman