The Sanchez brothers moved to four countries, complicating the pursuit of criminal assets

Five cities (St. Petersburg, Badajoz, Madrid, Bangkok yes In Elva) and four times (Russia, Spain, Thailand yes Portugal). All types of investments (cryptocurrencies, stock market shares, collective financial assets, funds, rents…). Frequent changes of residence, sick leave, father’s donation, shared bank card, cross-border labor card, double taxation residence, non-resident card, em permit