Wednesday, June 19, 2019
Home Tags Robert Mani

Tag: Robert Mani

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

Two disgraced Malaga mayors will appear in court in coming weeks

Former Casares mayor Juan Sanchez is facing 18 years in prison, while ex-Gaucin mayor Francisco Corbacho will appear at Malaga’s Penal Court

‘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
17,856FansLike
310FollowersFollow
74FollowersFollow
2,046FollowersFollow
6,909FollowersFollow
220SubscribersSubscribe

LATEST NEWS FROM THE OLIVE PRESS