Lalakin junior (Podolskaya gang)’s property in Luxemburg

ExtraitPublic_RBE_D_21_288840

On December 14, 2020, the Spanish police carried out 18 searches and 23 arrests as part of the Testudo operation  against the Podolskaya gang representatives that allegedly laundered money of dubious origin in Spain from the former USSR and some other countries.

More on ties of Maxim Lalakin, Sergey Lalakin (aka Luchok) and State Duma member Boris Ivanyuzhenkov (aka Rotan) with Podolskaya gang see here (Russian).

Support TBCA if you think this document is useful : Support TBCA if you think this document is useful. Donations are processed by the publisher DRJI:

Donation Form

Select Payment Method
Personal Info

Credit Card Info
This is a secure SSL encrypted payment.

Donation Total: €1,00