The Anti-Corruption Prosecutor’s Office of Spain has put Ukrainian business tycoon, chief of Group DF Dmytro Firtash, who is charged with money laundering in large amounts, on the international wanted list, Deutsche Welle reported.
Firtash has been put on the list along with his two accomplices – citizens of Ukraine, whose names are not disclosed in the interest of the investigation, Deutsche Welle reports with reference to its source in the prosecutor’s office in Spain.
The agency’s interlocutor also said that when search warrant was issued, Firtash’s five other accomplices were detained in Barcelona and in the resort town of Marbella on November 24. They were directly involved in money laundering organized by the Ukrainian tycoon. A famous Spanish lawyer, Antonio de Fortuny, was among the detainees, DW said.