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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.
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 ...
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...
The government is taking legal action against the Spanish national