https://sputnikglobe.com/20230307/spanish-police-announce-arrest-of-one-of-europes-most-wanted-criminals-1108154604.html
Spanish Police Announce Arrest of One of Europe's Most Wanted Criminals
Spanish Police Announce Arrest of One of Europe's Most Wanted Criminals
Sputnik International
The National Police of Spain said on Tuesday that they had arrested one of the Europe's most wanted criminals, who was involved with with tax and criminal offenses in Poland.
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The criminal, detained in the elite resort city of Marbella, has been charged with crimes against public order, forgery of documents, money laundering, tax offenses, and membership in a criminal organization, the statement added. Last year, Poland designated the criminal as one of the three most wanted fugitives at the European level, the police noted.
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white-collar crimes, tax evasion, money laundering, spanish police, most wanted criminal in europe detained
white-collar crimes, tax evasion, money laundering, spanish police, most wanted criminal in europe detained
Spanish Police Announce Arrest of One of Europe's Most Wanted Criminals
MOSCOW (Sputnik) - The National Police of Spain said on Tuesday that they had arrested one of the Europe's most wanted criminals, who was involved with with tax and criminal offenses in Poland.
"National Police agents have arrested a fugitive wanted by the Polish authorities. He organized and led a criminal group in Poland that was dedicated to committing tax and criminal offenses, and he was considered one of the most important white-collar criminals in this country," the police said in a statement.
The criminal, detained in the elite resort city of Marbella, has been charged with crimes against public order, forgery of documents, money laundering, tax offenses, and membership in a criminal organization, the statement added.
31 December 2022, 13:07 GMT
Last year, Poland designated the criminal as one of the three most wanted fugitives at the European level, the police noted.
