Economic news
Hunt for Russians continues in Europe
2022.12.14 04:38
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Hunt for Russians continues in Europe
Budrigannews.com – The international police organization Europol announced on Wednesday that Spanish authorities have taken action against a criminal gang that is suspected of laundering dirty money linked to the Magnitsky case, a 233 million euro corruption case in Russia. One person has been arrested.
The unidentified person at the center of the suspected money laundering scheme, according to Europol, had been apprehended in the Canary Islands. A sum of 75 properties have been seized such a long ways across Spain for a combined worth of 25 million euros, added Europol.
