Major blow to Russian mafia in Spain as police carry out raids in three Costa del Sol resorts and one inland Malaga town

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Authorities seized over one million euros in cash and cryptocurrencies The content Fourteen arrested for money laundering linked to the Russian Mafia appears first in Journal i.

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Major blow to Russian mafia in Spain as police carry out raids in three Costa del Sol resorts and one inland Malaga town

The joint National Police and Europol operation resulted in 14 arrests and more than one million euros being seized

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An operation carried out by the Judicial Police and the Spanish authorities resulted in a total of 14 arrests, and more than one million euros in cash and cryptocurrencies were also seized.

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The Spanish National Police have dismantled a nationwide network of thieves targeting warehouses in Madrid, Valencia and Malaga. Four suspects of Romanian origin have been arrested, and authorities are continuing their investigations to identify other members of the group.

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Major Crackdown on Money Laundering Operation Linked to Russian Criminal Organizations - The Global Herald

Authorities have apprehended 14 individuals in Spain and Portugal as part of a significant investigation into a vast money laundering operation linked to

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The Spanish police, together with Europol, detained 14 members of the “Russian mafia” who are suspected of large-scale money laundering of criminal organizations from around the world worth several million euros a month. This was reported by the press service of the Ministry.