HALISTER1: Son of Ex-Kiev Mayor Chernovetskyi Arrested in Spain: El Mundo

Son of Ex-Kiev Mayor Chernovetskyi Arrested in Spain: El Mundo

(Bloomberg) -- Stepan Chernovetskyi, son of former mayor of Ukrainian capital Kiev, Leonid Chernovetskyi, arrested Tuesday together w/ 10 other people in Barcelona, newspaper El Mundo reports without saying where it got the information.
  • Detainees are accused of crimes including money laundering, forging official documents
  • Local police confirms in e-mailed statement arrests of 11 people, mostly Russians and Ukrainians
  • Police doesn’t provide names of detainees
  • NOTE: Austrian Rules No Match for Eastern Europe Money Launderers (1)
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

People
Leonid Chernovetskyi (City of Kiev Ukraine Via Unicredit Bank AG)

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