Stepan Chernovetsky in the Spanish press called the mafia.
Spain’s national police and law enforcement agencies of Catalonia was held in Barcelona the son of the former mayor of Kiev Leonid Chernovetsky Stepan, as well as ten other people.
Law enforcement agencies conduct searches in an expensive Japanese restaurant Yubari, through which, they suppose, was money laundering. Tentatively, we are talking about 10 million Euro. The restaurant was opened in 2014 and belongs to Armenian businessman Arman Milano.
Among the leadership of the restaurant, which is owned by Cherd Investment, as well as the newspaper writes, are people by the names of Trinec (Trynyak) and Lazuk (Lozyuk). In addition, searches are still a number of places in Barcelona and also in the resort of S’agaró (Costa Brava, Catalonia).
El Mundo notes that this is the second operation against “Russian mafia” in Catalonia within one month. At the end of June in Catalonia, was arrested eight people on suspicion of having links with the so-called “Russian mafia” – the citizens of Russia, Ukraine and Spain. According to the investigation, they are laundered through real estate transactions in Spain 62 million euros.
