By Euro Weekly News Media • 16 March 2015 • 10:42
Lifeguards rescue FOUR including two 6-year-olds off Cala Mijo beach in Spain's Águilas. Image: Ines Porada/Shutterstock.com
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.
Share this story
Subscribe to our Euro Weekly News alerts to get the latest stories into your inbox!
By signing up, you will create a Euro Weekly News account if you don’t already have one. Review our Privacy Policy for more information about our privacy practices.
Share your story with us by emailing [email protected], by calling +34 951 38 61 61 or by messaging our Facebook page www.facebook.com/EuroWeeklyNews
Your email address will not be published. Required fields are marked *
Download our media pack in either English or Spanish.