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Civil servants forced to falsify documents to launder gangsters’ money on Costa del Sol, court hears

Town hall staff claim were ‘forced to falsify documents’ to allow mafia millions to corrupt planning laws

Casares Majestic trial postponed after one day as defence demands case is thrown out

Defence claims prosecutor used underhand tactics in presenting evidence

Ex-Casares mayor faces prison for illegal Majestic residential case

The public prosecutor is also seeking a fine of €1.2 million for Juan Sanchez

Laundry FM: How a string of celebrities helped one of Europe’s biggest gangsters launder millions from the Costa del...

How a radio station, a residential development and a smattering of showbiz friends - including Bobby Davro, Kerry Katona and Simon Cowell - helped a mafia boss corrupt the Costa del Sol

‘Polish Al Capone’ helped launder €200 million through Costa del Sol media companies

‘CEO of organised crime’, Ricardo Fanchini, headed a network which laundered the Russian mafia’s black money in Spain
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