'operation variola'

The Catalan Police Force ‘Mossos d’Esquadra’, together with the Spanish Police arrested 11 people this Tuesday during an operation against money laundering in Barcelona and the Costa Brava. According to the public prosecutor’s office, ‘Operation Variola’ is aimed at a group of Russian and Ukrainian citizens who have allegedly laundered at least 10m EUR through setting up or buying companies. The individuals arrested allegedly used these businesses to incorporate the earnings they obtained through illegal activities and then used the money to buy properties. Sixteen searches have been carried out, one of the most remarkable was that of ‘Yubari’, an exclusive Japanese restaurant located in the Catalan capital which is a regular hangout of several celebrities.