23 Feb, 2018 @ 10:36
1 min read

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

tamm
RELEASED: Arnold aka Tamm
RELEASED: Arnold aka Tamm

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 another 11 alleged mafia members in September last year.

Tamm, who Interpol has identified as one of the leaders of the Solntsevskaya mafia, is accused of money laundering funds from illegal dealings into businesses on the Costa del Sol.

Marbella football club owner Alexander Grinberg and Aguas Sierra de Mijas drinking water bosses Oleg Kuznetsov and Sergey Dozhde were also arrested.

Spivakovsky, who is a permanent resident of Russia, was holidaying in Spain when he was picked up.

His lawyer Carlos Dominguez appealed the court ruling, labelling the accusations as groundless and describing his client as ‘a highly respected top manager repeatedly awarded by the Russian government.’

 

Marbella FC owner Grinberg was also released on €750,000 bail this month, and has since protested his innocence.

“I have never broken the law in my life, neither in Spain or Russia,” he said.

Laurence Dollimore

Laurence has a BA and MA in International Relations and a Gold Standard diploma in Multi-Media journalism from News Associates in London. He has almost a decade of experience and previously worked as a senior reporter for the Mail Online in London.

GOT A STORY? Contact [email protected] or call +34 951 273 575 Twitter: @olivepress

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.

guardia civil recurso    e
Previous Story

Drug-dealing family clan who ‘sold drugs to minors at playgrounds’ arrested in Manilva

gin
Next Story

Gin on toast? There is now a Gin and Tonic flavoured marmalade

Latest from Crime & Law

Go toTop

More From The Olive Press