Rafaelo I.
Rafaelo I. is a Bulgarian national recently implicated in a significant fraud case involving the charity Caritas, where he acted as a 'money mule'. He was found to have established multiple companies in Spain, ostensibly for legitimate purposes, but was actually involved in laundering money that was misappropriated from the charity. Following his arrest and cooperation with authorities, he received an 18-month prison sentence, with 15 months suspended, and a fine for his role in the fraudulent activities.
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Luxembourg:
Rafaelo I. is involved in the Caritas fraud case as a logistical helper and was sentenced to 18 months in prison for his role.
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