Spain began the trial of the “Russian mafia” : In the World : Vladim

Spain began the trial in the case of Russians who launder money in their state. The result of the case “Russian mafia” was conducted almost ten years.

The court in the case of “Russian mafia” will last for two weeks. In the list of defendants is 18 people. Initially, the indictment of the Prosecutor’s office had a list of 27 names, among whom was the Russian Deputy Vladislav Reznik. Many defendants before the court had to leave the territory of Italy and its location is unknown, including the ringleader Gennady Petrov. Accused threatens from 5.5 to 8.5 years of imprisonment and a fine in cash in the amount of 2.7 billion euros.

Note that under the assumptions of the Prosecutor’s office citizens of Russia have developed in Spain in a money laundering scheme, which was done through the purchase of real estate.