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Tuesday, September 26, 2017

President of Malaga FC is imprisoned for alleged money laundering

By: Jose Alvarado sandoval ( Dj Malanga )

The Guardia Civil has arrested Malaga FC president Alexander Grinberg of Russian nationality and other ten people linked to criminal organizations in this country that were already disarticulated in another operation four years ago. armed institute

  The operation was launched this morning in the towns of Marbella and Mijas. The action includes several registries and the mobilization of a large number of agents.

In addition to the arrests, a large amount of material has been seized for investigation. Among the detainees is one of the capos of the Russian mafia Sointsevskaya, Arnold Arnoldovich Tamm, in an operation in which has registered the Marbella Club of Soccer and four other companies.


The detainees are charged with crimes of laundering and criminal gang membership, as they are suspected of laundering money in Spain belonging to the illegal activities of the Russian mafia.


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