The bank... united elites close to Putin... [and] became a vehicle for investment... [e.g. for] 51 percent control over SOGAZ... A report on corrupti… - Karen Dawisha

Putin... allegedly favored a takeover of the St. Petersburg port by the Tambov organized crime group.

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.

He was the linchpin. He controlled which foreign companies could register their offices and receive offices. ...[A]ll this property was Soviet property. The Soviet Union hadn't fallen yet. So how was a company... to get access to property to set up... in St. Petersburg? Putin would... assign it.