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.
- Mallorca beach again covered by thousands of 'little sails'
- Mallorca holiday paradise vanishing for some German tourists
- Tens of thousands of Mallorca-bound British tourists facing long air delays this summer, airline boss warns
- As Spain says adios to Golden Visa, Portugal says come on down!
- Abandoned since 2008, a Mallorca bullring has new owners