'Magnitsky' dirty Russian money laundering suspect arrested in Spain
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A woman has been arrested as part of a probe into a crime gang suspected of laundering dirty money linked to the 219 million euro ($233 million) Magnitsky corruption case in Russia, Spain and the Europol international police body said on Wednesday. Spanish police said the suspect was a woman, whose name has not been disclosed, and that Spain was looking to seize three properties, two high-end cars and 19 bank accounts linked to the suspect.
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