200 million euro money laundering ring exposed

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Spain’s Guardia Civil and National Police have revealed for the first time that Kremliovskaya – a Russian mafia ring, has laundered over 200 million Euros through illicit networks on the Costa del Sol.

The investigation which began in 2012 with the arrest of Casares mayor Juan Sánchez, has traced the complex network of criminal banking throughout Northern Europe and as far as the USA. Police investigators are still trying to trace other illegal investments made by the group.

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