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 Son of former Kyiv mayor Chernovetskyi detained in Spain under suspicion of money laundering, - El Mundo. PHOTOS

On July 12, National police and security service of Spain detained 11 persons, mostly Ukrainian and Russian nationals, suspected of participation in a criminal organization and money laundering.

Among those detained is a son of former Kyiv mayor Leonid Chernovetskyi - Stepan Chernovetskyi, Censor.NET informs citing El Mundo.

According to the newspaper, the detained are accused of creation of a criminal organization, money laundering, providing of false data in official documents, and crimes against the state finance.

See more: Deputy health minister detained while accepting bribe, - prosecutor's office. PHOTOS+VIDEO

It is reported that the criminal group was detained in a Japanese Yubari restaurant. According to premilinary data, the case is about discreditable practices for about 10 million euro.

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черновецкий

 
 
 
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