Juan Oyonate, launderer millions of Euro.
Juan Oyonate is accused of money laundering for the gangThe six members of the Eastern European mafia who were arrested in Cataluña on Tuesday this week used a gestor in Salou, Juan Oyonate, to launder millions of Euro.
The six mafia bosses came from Russia, Ukrainia, Armenia, Kazakhstan, and Uzbekistan, and operated along the Barcelona and Tarragona coasts.
El País reports that investigations are continuing and police have so far found 42,000 € in 500 € notes, and 14 top of the range vehicles. Reports say one of those charged has purchased two Mercedes in recent months.
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