Spanish Police Arrest Son of Russian Defense Executive in Money Laundering Probe
ID: 5d3ba18d-f31a-5f21-aba6-d62a98fc0298
STIX ID: report--5d3ba18d-f31a-5f21-aba6-d62a98fc0298
Spanish authorities arrested Dmitry Artyakov in Girona on suspicion of laundering millions of euros through eight properties in Castell-Platja d'Aro, allegedly using funds linked to the Troika Laundromat. Investigators say his grandmother acted as a front, receiving at least €14 million from shell company Delco Networks SA via unrepaid transfers labeled as loans, with properties bought for €14 million (2005–2008) and later sold to Artyakov for €10 million in 2014. The probe is led by Spain’s Anti-Corruption Prosecutor and coordinated by the Audiencia Nacional; no trial date has been announced.
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