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Thursday, March 31, 2005
Officials arrested 41 people from five countries Sunday in connection with a trans-Europeanmoney laundering operation. The individuals are suspected in laundering US$300 million in gang-related activities such as prostitution, murder, and arms and drug trafficking, according to police with Interpol and Europol.
The BBC reported citizens of Spain, France, Finland, Russia, and Ukraine were among those arrested and charged with illegally siphoning money from Yukos, a large Russian oil company. Yukos maintains it was unaware of such activities.
The crackdown went by code name Operation White Whale and was a joint effort between Spain and Russia, officials said. The arrests were centered in the Costa del Sol area of Spain's southern Mediterranean coast.
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This page is archived, and is no longer publicly editable.
Articles presented on Wikinews reflect the specific time at which they were written and published, and do not attempt to encompass events or knowledge which occur or become known after their publication.
Please note that due to our archival policy, we will not alter or update the content of articles that are archived, but will only accept requests to make grammatical and formatting corrections.
Note that some listed sources or external links may no longer be available online due to age.
