Person

Denis K

person:denis_k Also: Denis

Suspected ring leader arrested in Spain in connection with the bank-fraud operation.

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Mentioned in

Relationships

Direction Predicate Other entity Origin EP
outgoing ASSOCIATED_WITH Ukraine Explicit 35

Claims

Denis K ASSOCIATED_WITH Ukraine

Jack says Denis K was from Ukraine and was arrested in Spain in connection with the operation.

Explicit Confidence 99% · Jack Rhysider EP 35 Details

“A guy named Denis K was arrested in Spain. He was from the Ukraine”