Free A Very Expensive Poison by Luke Harding

Moscow’s assassins? If not, why?
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    In addition to his work for MI6, Litvinenko began in 2005 to provide regular information to Spain’s intelligence services. In fact it was British intelligence that introduced Litvinenko to its Spanish counterpart. The Spanish security service assigned Litvinenko a Russianspeaking handler named ‘Jorge’. The £2,000-a-month retainer paid by MI6 also covered Litvinenko’s work with Spanish spooks and Spanish prosecutors. Withincreasing frequency, Litvinenko began flying to Madrid and Barcelona. Marina said her husband would return from his trips to Spain with presents – a Real Madrid T-shirt, porcelain souvenirs. As an undercover spy he flew business class, on one occasion even managing to get the autograph of David Beckham, a fellow passenger, for his son Anatoly. But his reason for being in Spain was far from frivolous.
    The Spanish authorities were at the time grappling with a serious and chronic problem. From the mid-1990s onwards, vory v zakone – in Russian, thieves in law – began to enter Spain. Vor v zakone was the highest rank in Russian organised crime. Spain provided a useful haven for Russian mafia bosses, as a base for operations, and a territory safer than Russia itself. Their influence grew. Their activities in Russia included contract killings, kidnappings, drug-running, prostitution and arms-smuggling. Profits in Russia, including from illegal casinos, were laundered in Spain and invested in real estate.
    In 2004, Spanish prosecutors created a formal strategy to ‘behead’ the Russian mafia.
    The biggest group active in Spain was the Tambov gang, the same St Petersburg outfit that Litvinenko investigated in the 1990s as an FSB officer. It also included Alexander Malyshev, once the Tambov’s competitor, and now its Spain-based criminal partner. The authorities began extensive investigations. They discovered the mafia had no known jobs or sources of income but were living in lavish mansions. The cash clearly came from money-laundering. The challenge was to prove this.
    According to the Spanish daily El Pais , Litvinenko provided information on top mafia figures. They were Vitaly Izguilov, Zakhar Kalashov and Tariel Oniani. In the early 1990s, Litvinenko’s FSB department had investigated Oniani, a Georgian-born Russian citizen, in connection with a string of kidnappings. One of its victims was the chairman of the Bank of Russia. The case against Oniani was dropped after Litvinenko got a call from above ordering him not to touch him. Kalashov was a hit man. He, too, enjoyed protection from official Russian structures.
    Spanish security officials launched two major operations against the Russian mafia, codenamed Avispa (2005–7) and Troika (2008–9). The first phase of Avispa in 2005 saw the arrest of twenty-eight people, twenty-two of them alleged thieves in law. Litvinenko provided the Spanish with details of locations, roles and activities of gang members. The Spanish hailed the operation as the biggest ever undertaken against a global mafia network.
    In reality, the results were somewhat mixed. The biggest targets – Kalashov and Oniani – both managed to escape the country on the eve of the raids following a tip-off, most probably from the Russian security services or a corrupt Spanish official. Kalashov was arrested in Dubai in 2006 and extradited to Spain. His fortune, according to court documents, was €200 million.
    A secret diplomatic cable, leaked in 2010, and sent from the US embassy in Madrid, suggests that Litvinenko was key to these Spanish operations. His main contributionwas to untangle the intimate links between the Russian mafia, senior political figures and the FSB. They were, in effect, a single criminal entity.
    In January 2010, Jose Grinda Gonzalez, a special prosecutor for corruption and organised crime, met with US officials in Madrid. In a ‘detailed, frank’ briefing to a new US–Spain counter-terrorism group, Grinda said that