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post #6 of (permalink) Old 08-02-2002, 02:02 PM
country flag ys
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Join Date: Jul 2002
Posts: 3,045
Italian police, who arrested Tokhtakhounov at his seaside home, bluntly described him as "a senior member of a money-laundering group comprising of mostly non-Italians".
That's actually sueable. Either they (police) have a proof that the guy is involved in this kind of ( illegal ) business, they prosecute him for that and then they have a right to make this kind of statements. Or this all is just a bullshit.
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