[I]t was a detailed account of the criminal activities that [Andrey Zykov] feels Putin was involved in—abuse of power... of his official position... … - Karen Dawisha

My basic argument is... Putin, as deputy mayor of Saint Petersburg worked with the mafia to make their activities legal. He was in a position within the government to provide license and registrations... for items going out... and coming into the country. He sent, over his signature, Tambov mafia leaders as members of cultural delegations to Germany. ...[I]n Saint Petersburg ...White Nights was a mafia front ...[F]rom the very beginning there were people involved with cultural exchanges... gambling [etc.,]... very close to Putin who were using their position for [cross-border exchanges of] goods and services... [E]ven in 1991-92 that border wasn't open for people who had a criminal record. So he verified for their applications for visas that they had no criminal record.

Shamalov... was hired by Putin in 1993. The conflict of interest was massive. Kolesnikov... described... [Dmitri] Gorelov... director of Petromed, ordering medical equipment; Shamalov... representative of , delivering the equipment... a good friend of Putin, with whom he went on to found... .... Kolesnikov said, "When Shamalov came to us with a proposal... we understood... this was... directly from Vladimir Vladimirovich." Gorelov believed that... Putin’s KVS... provided the "roof" to protect against... organized crime. When Vladimir Yakovlev became governor of St. Petersburg... the relationship... [with] Petromed... soured, and Gorelov and Kolesnikov bought... the city's stake... They became major shareholders in Bank Rossiya, purchased a stake in s, and by the mid-2000s were... in the Russia... richest Russians. Kolesnikov... ultimately became a whistleblower... [claiming] diversion of funds... to build "."

[Putin] doesn't back down.