Contents tagged with Spain
Spain has extradited Invest Victoria CEO Mikhail Lyagin, who is accused of stealing more than 550 million rubles ($9.7 million) from an FSB enterprise, the press service of the Russian Prosecutor General’s Office (PGO) told Interfax.
Russia’s Investigative Committee has charged Lyagin according to two articles of the Criminal Code – Art. 159 (fraud on an especially large scale) and Art. 174 (money laundering). The case is being overseen by the Sochi department of the Russian Ministry of …
In Spain, State Duma Deputy Vladislav Reznik faces up to five and a half years in prison and a €100 million fine in the case of the “Russian mafia”, reported La Opinion de Malaga.
On Monday, February 19, the court began to hear the case about money laundering in Spain by Russian immigrants. According to the investigation, the crimes were committed in the 1990s.
Among the defendants of the case is the current State Duma deputy Vladislav Reznik. He attended the trial. “I came to the session …
According to the Spanish police’s website, the Spanish authorities have extradited Russian hacker Peter Levashov, who had been accused of cyber-fraud, to the United States.
36-year-old St. Petersburg native Peter Levashov was arrested by the Spanish authorities in April 2017. The United States immediately demanded his extradition. Levasho was incriminated in the creation and use of a Botnet more commonly known as Kelihos. Hundreds of thousands of computers around the world were Infected with …
The Vienna Court of Appeals has decided to refuse Spain’s request for the extradition of Ukrainian oligarch Dmytro Firtash. The court's decision, which was reported by Levyy Bereg, is final and cannot be appealed.
The court thus confirmed the legality of the decision taken in October by the Higher Regional Court of Vienna.
The Court of Appeals decided to refuse Firtash’s extradition to Spain due to the absence of a crime, place and time.
"The Court ruled to deny the Spanish request for …
The authorities of Spain have reported intervention by groups from Russia during the referendum on Catalan independence in order to destabilize the Spanish state. Deutsche Welle reports that the country’s Defense and Foreign Affairs Ministers made a statement on this topic on Monday, November 13 in Brussels.
They stressed that Spain has evidence that public and private groups in Russia and Venezuela, used Twitter, Facebook and other social networks and websites as part of a large-scale …
Russian hackers worked to exacerbate relations between Spain and Catalonia by spreading messages on social networks, as stated by two Ministers from the Spanish government, DW reports.
Spain's Minister of Defense, María Dolores de Cospedal, noted that many messages on social networks on the topic of Catalonia came from the Russian segment of the Internet, however it is unknown whether the Russian government is involved.
The presence of evidence of an intervention by hackers from "Russian …
Minister of Foreign Affairs of Ukraine Pavlo Klimkin believes that parallels should not be drawn between Catalonia, which declared independence from Spain, and annexed Crimea because of the absence of Russian troops in the first case.
"Imagine 2,000 Russian tanks and armored vehicles, thousands of Russian regular troops and tens of thousands of Russian mercenaries all in Catalina today. All this would be controlled by Russia... But in the sense of Russia's attempts to conduct a hybrid war …
The National Court of Spain approved the extradition to the US of a Russian citizen accused of creating a mass network of computer "bots" that were sending millions of spam emails a year.
According to the decision made by the National Court of Spain, a special court that considers requests for extradition, Russian Pyotr Levashov should be brought to trial in the US where law enforcement regards him as one of the most infamous criminal spammers. It was reported that he has the right to appeal …
Hackers from Russia are helping to support sites about Catalonia's referendum for independence and keep them operational, reported the newspaper El Pais, citing as a source in the Civil Guard of Spain.
The newspaper notes that after law enforcement agencies blocked the physical channels for preparing a referendum, websites remain the only source of information on the lists of polling stations.
“According to the Civil Guard, a group of hackers in Russia and its satellite countries are …
Russian businessman Alexander Grinberg, as well as nine persons connected with him were detained in the Spanish resort town of Marbella as well as in neighboring Mijas.
The representative of the Spanish Civil Guard (Gendarmerie) reported to DW (Deutsche Welle) on Tuesday, September 26th that the detainees are suspected of laundering money from the "Russian mafia," in particular, the Moscow organized crime group (OCG) Solntsevskaya, as well as the creation of a "criminal community" in Spain. …