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Four sent to prison in ongoing investigation of Russian mafia

Four sent to prison in ongoing investigation of Russian mafia

Four of the 11 people arrested in Marbella two weeks ago as part of a massive operation against a suspected Russian-mafia money-laundering group have been sent to prison

JUAN CANO

Friday, 6 October 2017, 10:43

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Four of the 11 people arrested in Marbella two weeks ago as part of a massive operation against a suspected Russian-mafia money-laundering group have been sent to prison.

The other seven are on probation, having to follow strict precautionary measures which forbid them from leaving Spain and force them to hand over their passports and regularly attend court. Among those still held are Marbella FC owner Alexander Grinberg, who has been accused of using the club to launder money and purchase weapons for the mafia, and Arnold Tamm. Tamm is considered to be one of the most important arrests relating to this investigation in Spain due to his influence within mafia groups. He is featured on the FBI and Interpol's 'Ten Most Wanted Criminals' list.

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