スペインの対汚職検察官は、Girona県 Lioret de Mar市役所を捜査して、4人のロシア人マフィアを脱税、書類偽造、闇資金の浄化·隠蔽の疑いで逮捕した
Operación contra la mafia rusa en el Ayuntamiento de Lloret de Mar
Detenidos cuatro ciudadanos del país eslavo
El fiscal Anticorrupción investiga la concesión de un centro comercial
El principal detenido patrocinaba el equipo de fútbol y hockey locales
El alcalde asegura que no se está investigando ni a políticos ni a trabajadores municipales
J. GARCÍA / A. CASTEDO / R. CARRANCO Barcelona / Lloret de Mar 25 ENE 2013 - 14:45
Operation against the Russian mafia in the city of Lloret de Mar
Detained four citizens of Slavic country
Anticorruption Prosecutor investigates the granting of a mall
The principal stopped sponsoring football team and local hockey
The mayor said that not being investigated or political or municipal workers
J. Garcia / A. CASTEDO / R. CARRANCO Barcelona / Lloret de Mar 25 ENE 2013 - 14:45
The Guardia Civil has arrested this morning in Girona four people linked to the Russian mafia. In addition, the institute is claiming documentation armed in the city of Lloret del Mar, ruled by CiU. Several agents have entered the Guildhall by the Anticorruption Prosecutor Fernando Bermejo, and have demanded information on urban operations promoted by those involved, such as a shopping center. The Civil Guard presence is visible in front of the town hall, which has attracted dozens of curious neighbors.
Those arrested were Russian businessman Andrei Petrov, his father, his secretary and a fourth person, the local architect Pilar Gimeno, have pointed to the same sources, that said the plot had a strong hierarchical structure and primarily responsible for the criminal organization lives in Russia. It is estimated that the plot have been in Spain launder funds worth over 56 million euros in recent years. Are charged with crimes against the public, forgery and money laundering. The research was coordinated by the National Court Judge Eloy Velasco. The operation is under a gag order.
The mayor of Lloret, Rome Codina, has appeared before the media minutes before noon to explain that he is "very quiet" about its management. "Only we are asking for information about people and companies in Lloret, not political or municipal workers," said Codina. The mayor has said it is putting "all the facilities in the world" to investigators and denied that Gimeno "has never worked in the town hall."
Research Sources had initially reported that among those arrested was the municipal architect, which is not true. Actually the detainee is Pilar Gimeno, owner of a local architectural studio that has worked with the major players involved. The Civil Guard custody Gimeno's office, which has produced several projects for the company Petrov, Diagnostic Development Company (DDC), subsequently approved by the Municipality of Lloret. DDC is precisely the sponsor of the football and hockey teams of Lloret.
One of these projects is investigated building a shopping center in the town. Anticorruption Prosecutor and also agents search the records and documentation Consistory awards.
Andrei Petrov developed their illegal business in the days when it was Mayor Xavier Crespo, Convergence and Union. The alleged leader of the group, Andrei Petrov, he has seized a Kalashnikov at his home. The group invested in all types of businesses, from restaurants, shops, gas stations and real estate. Is expected to testify Monday before the judge.
Research Sources suspect that the companies investigated network dismantled Russian Mafia were linked to Semion Mogilevich, one of the 10 most wanted by the FBI.
According to some sources, the network laundered funds from Russia and had corporate ties with two criminal organizations in that country: and Solntsevskaya Solomonskaya.
The leader of this network was based in the area of Lloret and created numerous companies with the collaboration and advice of other infiltrators in the economic fabric of the region. Even members of the organization sponsoring sports clubs in the area.
The plot mafia, the sources added, had societies and collaborators located in the Seychelles, Cyprus, Andorra, Slovakia or the British Virgin Islands, offshore in some cases.
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