Lurker Posted May 25, 2013 Report Share Posted May 25, 2013 from the news : 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. Local investigations began after a request from a prosecutor’s office in New York. On Friday, San José prosecutors conducted raids in Budovsky's house and offices in Escazá, Santa Ana, southwest of San José, and in the province of Heredia, north of the capital. Budovsky's businesses in Costa Rica apparently were financed by using money from child pornography websites and drug trafficking. Liberty reserve, one of a paypal alternative, pretty popular in some country, included mine complete story : http://www.ticotimes.net/More-news/News-Briefs/Costa-Rican-arrested-in-Spain-for-alleged-financial-crimes_Friday-May-24-2013 5 Quote Link to comment Share on other sites More sharing options...
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