there are police detained El Prat airport of the Barcelona Ukrainian businessmen Oleg Etnarovich and Sergii Motsmancurrently in a state in Kiev search and capture He was arrested after he was tried in the case opened in relation to the ‘Operation Yakir’, which allegedly brought down a criminal organization called ‘Operation Yakir’. money laundering in Spain arms smuggling in African countries.
Both said they were being investigated via video conference by a Catalan court in front of National Court judge Ismael Moreno, who must decide within the next few hours whether to release them to return to Ukraine, which is currently barring the men from leaving the country. Because of the war with Russia.
back to Ukraine
Sources consulted assure that the Anti-Corruption Prosecutor’s Office requested the magistrate to be allowed to return to Ukraine, a country where they must periodically appear at a Spanish information house.
Both Etnarovich and Montsman were charged with alleged collaborators in laundering funds from the so-called international arms smuggling led by Spanish national Aleksejs Dircenko, originally from Latvia, and Viktor Murenko, a Ukrainian. Both have always refused to be part of a group. criminal organization dedicated to the illegal sale of weapons.
Source: Informacion
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