Russian mafia - Olive Press News Spain

Benidorm Politician Fully Cleared Of Being Part Of Costa Blanca Led Russian Mafia Plot In Spain

Benidorm politician cleared in corruption probe involving Russian mafia gang in Spain

BENIDORM councillor, Lorenzo Martinez Sola, has been cleared of any illegal involvement with a Russian solicitor accused of running a mafia gang operating out of the Costa Blanca. 23 people, including politicians

21 Feb, 2022 @ 20:15

Benidorm·Costa Blanca·Crime & Law·Lead

Massive Swoop On Russian Mafia Money Laundering Gang Operating Out Of Spain S Costa Blanca

Spain’s biggest Russian mafia swoop in a decade sees Costa Blanca-based money laundering gang arrested

A major Policia Nacional operation against a Costa Blanca-based Russian mafia money laundering gang has resulted in 23 arrests. The Policia said it was their biggest move to counter East European-run mafia

16 Dec, 2020 @ 15:45

Costa Blanca·Lead

Alleged Russian mafia boss arrested in Marbella for money laundering released after posting bail

ALLEGED Russian crime boss Arnold Spivakovsky has been released on bail. The reported mafia boss, who goes by the name Tamm, posted a €750,000 bail after he was arrested in Marbella alongside

23 Feb, 2018 @ 10:36

Crime & Law·Lead

BREAKING: Marbella football club raided as owner probed for money laundering and Russian mafia links

THE owner of Marbella Football Club has been arrested in an anti-mafia raid. Alexander Grinberg, was cuffed alongside six others in a high-level dawn raid of the football club this morning. The

26 Sep, 2017 @ 12:49

Crime & Law·Lead·Malaga

Gibraltar government slam ‘defamatory’ ABC front cover

The government is taking legal action against the Spanish national

16 Mar, 2015 @ 13:32

Crime & Law·Gibraltar·Lead