Det rör sig om Arnold Tamm, en rysk medborgare som misstänks vara en hög maffialedare i Ryssland och som befann sig på tillfälligt besök i Marbella. Han greps i området Nagüeles och har varit en av de tio mest eftersökta brottslingarna av både FBI och Interpol. Bland de gripna finns även företagaren och ägaren till Marbella Fútbol Club Alexander Grinberg.
De spanska myndigheterna misstänker att nätverket ingår i de två ryska maffiaorganisationerna Solntsevskaya och Izmailovskaya, som konkurrerar i Ryssland men däremot samarbetar på Costa del Sol. Tidningen Diario Sur uppger att i det lokala nätverket ingår inte bara Marbellas fotbollsklubb, utan även golfanläggningen La Dama de Noche samt vattenföretaget Agua de Mijas.
Nätverkets huvuduppgift uppges ha varit penningtvätt och misstankarna omfattar minst 30 miljoner euro.
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| Costa del Sol |
Det misstänkta nätverket omfattar både en kommunal fotbollsklubb, en golfbana samt ett vattenbolag. Foto: Wikimedia Commons
Dela:
Maffialigor tvättade pengar på kusten
Publicerad 2017-09-27 18:00COSTA DEL SOL En av de mest efterlysta personerna av FBI och Interpol finns bland de elva personer som 26 september greps vid ett omfattande tillslag på Costa del Sol mot den ryska maffian.
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