Guardia Civil genomsökte 25 januari bland annat rådhuset i den katalanska turistorten, på grund av misstankar om att den tidigare kommunledningen, ledd av CiU, haft kontakter med representanter för maffian. Ligan ska ha ägnat sig åt penningtvätt genom bland annat fastighetsaffärer, där den misstänks ha favoriserats av den tidigare kommunledningen.
Misstanken är att ligan handlat med mer än 56 miljoner euro. Den uppges ha kopplingar till en rysk maffialedare vid namn Semion Mogilevich, som är en av de tio mest efterlysta förbrytarna av amerikanska FBI.
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Den ryska maffian misstänks ha fått hjälp av förra kommunledningen i Lloret del Mar att tvätta pengar. Foto: Wikimedia Commons
Dela:
Tillslag mot ryska maffian i Katalonien
Publicerad 2013-01-28 07:25SPANIEN RIKS Fem personer har gripits vid ett tillslag mot den ryska maffian i Lloret del Mar (Girona).
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