The owner of Porcelanosa has 4 million euros frozen; he is being investigated in Spain for drug trafficking. The decision was made in July, and the case file “slept” in the police for two months EXCLUSIVE / INVESTIGATION FOR DRUG TRAFFICKING AND MONEY LAUNDERING ► PAGES 10-11
An organization with Spaniards and Turks was caught with 53 kg of heroin. How he transferred properties to other people. He started selling assets on the day his name appeared on the wanted list. Here is the list of assets and the revenue balance of Nikolin Janina’s companies The
INVESTIGATIONS NIKOLIN JANINA WITH 14 BANK ACCOUNTS, WITH ONLY 468 EUROS The businessman accused of drug trafficking in Spain has emptied his bank accounts BY ELTON QYNO ► PAGE 9