photo УРА-Информ
Money was laundered through the country of the European Union in the framework of a larger fraud, promulgated by Russian informant Sergei Magnitsky. As the publication Yeobserver, will lead the new investigation of the Spanish prosecutor Jose Grinda, known for previous cases against the Russian mafia in Spain.
Recall, as reported URA-Inform, Lithuania imposed sanctions on 49 undesirable citizens of the Russian Federation under the law, known as an analog of the "Magnitsky law".
The relevant law prohibits the entry of foreigners connected with large-scale corruption, money laundering and violation of human rights to Lithuania.