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Date: 5 months ago   Category: Law

The court in Spain acquitted the deputy Reznik within business of "the Russian mafia"


The national court found not guilty all defendants. The proceedings initiated in 2008 concern communications of the Russian businessmen with the Tambov organized criminal group and money laundering Vladislav Reznik. Photo: Sergey National court of Spain acquitted with Fadeichev/TASS all defendants in the case of "the Russian mafia" accused of participation in criminal community and money laundering in the territory of the country. RIA Novosti with reference to the judgment reports about it. "It was not proved that defendants belonged to the Tambov and Malyshevsky organized criminal group, to other criminal group which was engaged in money laundering" — it is said in the document. Proceedings were initiated in 2008. The deputy of the State Duma Vladislav Reznik appeared in it. The sentence concerns 17 people, for Reznik prosecutors requested the most severe punishment — five and a half years of imprisonment and a fine of 100 million euros. The Russian businessmen could not know that they dispose in Spain of the property having criminal origin follows from a sentence. About the origin of this property the prosecutor's office also did not provide enough data, emphasized court: and if it is not proved that it was acquired in the criminal way, then to claim that there was a money laundering, it is impossible. All defendants are acquitted, but so far early to say about whether they will demand some compensations, the lawyer Reznika Alexander Gofstein says: Alexander Gofstein is a lawyer "Many of defendants on this case the long time is unreasonable as it became clear, were held in custody. The property was arrested, accounts were arrested, opportunities to dispose of the, honestly, by the right of received by property, it too suffering were deprived. People lived ten years in a condition of full emotional and reputation uncertainty, with a label of the defendant stuck in vain. It is huge damage. Today we think not of it, and that at last the fair word sounded". The authorities of Spain brought charges against 26 Russians who were considered as involved in activity of the Tambov organized criminal group and money laundering in the territory of the country. The people connected with gang allegedly created in Spain network of fictitious legal persons on which they wrote down the real estate acquired on criminal income from drug trafficking, weapon and other crimes. According to prosecutor's office, subsequently the real estate was resold, and money was withdrawn in offshores. To add BFM.ru to your sources of news?

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