MADRID (Reuters) - Eleven people of primarily Ukrainian and Russian origin were arrested on Tuesday in Barcelona accused of connections with organised crime and money laundering, the Spanish anti-corruption prosecutor's office said.
The investigation found instances of organised crime, money laundering, forgery of official documents and tax avoidance, the prosecutor said in a statement.
Already a subscriber? Log in
Play, subscribe and stand a chance to win prizes worth over RM39,000! T&C applies.
Cancel anytime. Ad-free. Unlimited access with perks.
