Contents tagged with Alexander Grinberg
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Russian national, owner of Spanish soccer team, detained in Spain over ties with Russian mafia
Russian businessman Alexander Grinberg, as well as nine persons connected with him were detained in the Spanish resort town of Marbella as well as in neighboring Mijas.
The representative of the Spanish Civil Guard (Gendarmerie) reported to DW (Deutsche Welle) on Tuesday, September 26th that the detainees are suspected of laundering money from the "Russian mafia," in particular, the Moscow organized crime group (OCG) Solntsevskaya, as well as the creation of a "criminal community" in Spain. …