The other defendants on the indictment are Milka Radosavljevic, Entoni Radosavljevic, Irena Radosavljevic, Laura Radosavljevic, Mirka Nikolic, Biljana Radosavljevic, Robert Konovalov, and Kristijan Jovanovic.
They are all charged with conspiring to commit criminal acts, money laundering and coercing into verifying false content, the prosecutor’s office said.
A statement said Mr Romanov and Mr Konovalov – whose offences are linked to Switzerland – purchased “large quantities of luxury real estate” as well as “large quantities of luxury vehicles or other movables”.
Prosecutors added the defendants invested “illegal money into legal cash flows in the amount of at least €2,422,255”.
Following their arrests, officials blocked the accounts, the use of real estate and seized luxury cars, prosecutors said.
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