Event
Internal security
Owner of Diamond Pay may be extradited to Ukraine
2 sourcesPublished · Updated
Maxim Sigalov, the owner of Diamond Pay, may be extradited to Ukraine from Spain. The Office of the Prosecutor General is preparing a request for international legal assistance in a case where he is suspected of treason and other crimes.
Key facts
- Maxim Sigalov
- extradition to Ukraine
- Spain
- suspicions of treason
- payment companies Diamond Pay and E-Pay
Maxim Sigalov · Diamond Pay · E-Pay · Office of the Prosecutor General · Spain
Sources2
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