Fr Alexander Iwasevicz to be Extradited to Uruguay for Money Laundering

July 8, 2012 NFTU NEWS 0 Comments

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Hat Tip: AO (source) Argentina Justice granted the extradition of a Russian-Argentine Alexander Iwaszewicz charged in Uruguay for the crime of “money laundering” in the form of transfer, from “acts of corruption” in the Russian Federation. Iwaszewicz is a priest of the Russian Orthodox Church in the Republic of Argentina.

The Supreme Court of Justice of the Nation (CSJN) of Argentina overturned the lower court ruling of Federal Judge Norberto Oyarbide, and considered it “appropriate” to the extradition request delivered by the Uruguayan authorities, according to the ruling which agreed THE REPUBLIC.

The criminal process in Uruguay was initiated by a complaint by the Central Bank (BCU), after having seen unusual movements of funds in bank accounts Blythe Service SA, a Financial Investment Corporation (SAFI) chaired by Iwaszewicz. Blythe Service Inc. operated an account with revenues over US $ 790,000, in a foreign bank in the Uruguayan market. The Russian capital company was dedicated to the real estate activity and construction.

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