The Attorney General Office working with the National Police announced the arrest of a suspect Russian network leader accused of committing fraud related to a pyramid medicinal cannabis scheme for EUR 645 million. The arrest of Sergei Berezin and/or Paul Bergholtz was made for deportation to Spain purposes.
Sergei Berezin/Paul Bergholtz was arrested in Bayahibe, La Altagracia province.
The Dominican Republic had received a request for international legal assistance from judicial authorities in Spain, acting after an investigation carried out by the Spanish National Police, with the collaboration of Europol, Eurojust and agents from other countries such as the United States and the United Kingdom. This action aimed to dismantle the criminal network that perpetrated the million-dollar scam internationally.
In response to this request for assistance, the Specialized Prosecutor’s...
Continue reading...
Last edited:
