Wednesday, 29 May 2013
Libertyreserve Closed..Costa Rican arrested in Spain for alleged financial crimes
:) NO MORE LR
Arthur Budovsky Belanchuk, 39, on Friday was arrested in
Spain as part of a money laundering investigation performed jointly by
police agencies in the United States and Costa Rica.
Costa Rican
prosecutor José Pablo González said Budovsky, a Costa Rican citizen of
Ukrainian origin, has been under investigation since 2011 for money
laundering using a
company he created in the country called Liberty Reserve.
company he created in the country called Liberty Reserve.
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