Magnitsky

Picture shows police officers with the money sized in Tenerife, Spain, undated. The police operation uncovered corruption in Russia that led to the theft of some USD 230 million committed by senior public officials used to buy property in Spain. Note: Police photo. (Newsflash)

15 December 2022

MAGNITSKY CASE: Spain Seizes 75 Properties In Russian Money-Laundering Sting

Spanish police working with Europol have seized 75 properties worth over EUR 25 million in a money...