article_snippet: One manager provided "substantial assistance" to a Russian client, Andrei Petrov, described by the U.S. Treasury's as a "third-party money launderer working for Russian criminal organizations.
article_snippet: Andrei Petrov had also received a line of credit from Banco Madrid and is alleged to have bribed local officials in the resort where Andrei Petrov set up a property development company.
article_snippet: Andrei Petrov was arrested in Spain two years ago and is accused of helping launder some 56 million euros ($59 million) in proceeds from Russian criminal organizations.
article_snippet: Andrei Petrov is yet to go on trial.
article_snippet: According to the U.S. Treasury's, Andrei Petrov has links with one of the FBI's most wanted fugitives, Simeon Mogilevich.
article_snippet: Grinda had prosecuted Zakhar Kalashov, a Georgian-born, Russian citizen widely regarded as one of the most powerful figures in the Russian mafia.
article_snippet: Last year, before he completed he nine-year sentence, a Spanish appeals court deported Kalashov to Russia, where he is now a free man.