Russian Man With Maltese Passport At Centre Of €10 Million European Money Laundering Scheme


September 24 2018

Finnish police swooped in on a suspected criminal circle in southwest Finland accused of using grey market labour and laundering up to €10 million that is allegedly being led by a Russian man with Maltese citizenship, Uutiset reported.

The police targeted the properties of real estate firm Airiston Helmi, which has sold millions of euros worth of properties in the Turku archipelago of Finland. Three people have been taken into custody in relation to the arrests, and have not been named by national police forces yet.