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Spanish Anti-Corruption Body Investigating Troika Laundromat Protagonists

The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian president Vladimir Putin, who are believed to have laundered money through The Troika Laundromat apparatus, El Periodico revealed Wednesday.

El Periodico sources close to the matter confirm the ongoing months-long investigation into the purchase of four lucrative properties by Delco Network and Dino Capital on behalf of Russian oligarch Vladimir Artyakov – former governor of the Samara region and director in the state defense-tech company, Rostec.

The villas were purchased through an 80-year-old Russian proxy, with €13 million (US$14.7 million) pumped through the two offshore companies. A proxy is a person authorized to act on behalf of someone else.

Read the full article published on the OCCRP news website.