Four of the 11 people arrested last week in an operation against alleged money laundering linked to Russian mafias (CDSN last week) have been jailed without bail, including Marbella Football Club president Alexander Grinberg. Seven were released but ordered to appear periodically before the court as investigations continue into charges including membership in a criminal gang and money laundering, among others.
COSTA DEL SOL NEWS
‘Robin Hood’ government slammed by the banks
Big banks and electricity giants are registering record profits – but are still up in arms over additional taxation imposed by the government to...
