Six Russians and one Ukrainian detained in Spain for money laundering

Source : 112 Ukraine

Russians, according to police, have close ties to "United Russia" political party: party members were frequent guests in Spain
20:18, 28 June 2016

Фото из открытых источников

In Spain, as a result of special operation at least seven people are detained, including six Russians and Ukrainian on suspicion of money laundering and connections with the mafia, reports "Radio Liberty".

All the detainees are suspected of money laundering for Russian criminal gang, with the Spaniard arrested with them, who provideed legal services.

Two of the detained Russians, according to police, were involved in the preparation of infrastructure for money-laundering and have close ties to the "United Russia" political party: members of the party were their frequent guests in Spain.

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