Russian money laundering uncovered in Spain

ASL Member Founding Member Post #17170 Replies closed

Spanish police say they have dismantled a Russian gang accused of money laundering around 56 million euros.

The father and son headed a mafia network operating from the coastal town of Lloret de mar.

Their secretary and a local architect were also arrested.

http://youtu.be/CfTpB4vtqOA

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