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.
- UK entry visa comes into force on Wednesday
- Curtain comes down on Son Amar, the popular Mallorca nightspot
- New train service will have 10 kilometre underground section, linked with Palma airport
- Mallorca beaches at Soller and Andratx covered by thousands of 'little sails'
- Ryanair changes its hand luggage and check-in rules