Etiqueta 'Russian mafia'
Crime
Russian mafia member sentenced for tax fraud
Years after the operation against the Russian mafia in Majorca, the main charges were dropped.
Crime
Prosecution service concerned by money laundering in the Balearics
There have been some well-publicised cases, such as Alexander Romanov and the Mar i Pins Hotel in Paguera.
Crime
Russian Mafia trial opens next week
The accused are charged with money laundering, membership of a criminal organisation, offences against workers, forgery and disclosure.