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Spanish money laundering network fronting as kebab meat supplier busted by police

Posted by Gangsters Inc. on March 10, 2018 at 2:47

By Gangsters Inc. Editors

The Spanish Guardia Civil busted a criminal enterprise operating in Spain and Germany this week, which used a network of food establishments, including kebab meat suppliers, to conceal their activities and launder €36 millio

Russian Mafia money laundering ring busted in Spain

Posted by Gangsters Inc. on June 28, 2016 at 12:33

By Gangsters Inc. Editors

Spanish police dismantled a money laundering ring today that was run by two well-known Russian Mafia groups, who in turn have strong links to the party of Russian president Vladimir Putin. Authorities estimate that the ring

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