RUSSIAN MP VLADISLAV REZNIK ON TRIAL IN SPAIN OVER ALLEGED £44 MILLION MONEY LAUNDERING RING

On 28th February, The Times reported that a Russian MP has gone on trial with 18 other suspects accused of laundering €50 million in Spain for a mafia gang.  Vladislav Reznik, a politician and businessman who lives in Russia, attended the trial in Madrid voluntarily because he said that he wanted to prove his innocence. Spanish prosecutors claim that he has links to Gennady Petrov and Alexander Malyshev, the alleged gang bosses, who are on the run.

https://www.thetimes.co.uk/article/russian-mp-vladislav-reznik-on-trial-in-spain-over-alleged-44m-money-laundering-ring-9m3jkdb0m

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: