7 Nov, 2019 @ 13:41
1 min read

Russian man and family detained in Spain’s Andalucia on suspicion of money laundering

ARRESTED: The Russian illegally bought the property in Marbella

POLICE have arrested four people on suspicion of money laundering and corruption. 

A man, his ex-wife and are among the accused all – of Russian nationality.

It is thought that the laundering happened when a luxury villa was purchased in Marbella, for a sum of €4 million.

The money allegedly came from a number of criminal enterprises committed in the suspect’s home country.

Police have so far seized a villa, a high-end vehicle, some €160,000 in bank accounts and cash, high-value jewelry, evidence such as documentation, among other effects.

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