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
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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
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