Drive. Gang of "Russian laundry" Spaniards tracked for more than a year
Spanish police together with Europol detained 14 members of the so-called Russian mafia, who are suspected of large-scale money laundering of criminal organizations from around the world in the amount of several million euros per month. Despite the fact that we are talking about the “Russian” group, among the detainees were only two Russian citizens.
12.03.2025
Drive. Ufa court sentences gang of guards for kidnapping and robbery
22.02.2025
Drive. In Spain eliminated the gang of “Russian laundry”
13.03.2025
Police arrested a gang that took loans on fake passports
14.03.2025
Drive. On-duty part - Tomsk region: major fraud, abduction of a programmer, poaching gang
20.02.2025
Drive. In St. Petersburg, the leader of the gang was charged with another murder in the 90s
20.02.2025
Drive. Alanya - a four-grader from Vladikavkaz collected a smart money counter
19.02.2025
A resident of the Murmansk region received 13 years in prison for treason
21.02.2025
Drive. Stavropol Territory - Release of 21.02.2025 (11:30)
14.02.2025
Drive. Ingushetia - Towards a big anniversary
20.02.2025
Drive. Ingushetia - Ingushetia hosted a Republican boxing tournament among juniors 17-18 years of memory of Ibrahim Eldzherkiev
📝 Summary
Spanish police together with Europol detained 14 members of the so-called Russian mafia, who are suspected of large-scale money laundering of criminal organizations from around the world in the amount of several million euros per month. Despite the fact that we are talking about the “Russian” group, among the detainees were only two Russian citizens.
📌 Tags:
🔗 Share
Facebook
X (Twitter)
WhatsApp
Telegram
LinkedIn
WeChat
VK
LINE
KakaoTalk
Reddit
Pinterest
E-Mail
Новые видео
- Drive. Southern Urals - Bukhanka and tons of other goods were sent to the SVO by volunteers from the Chelyabinsk region 15.03.2025
- Vesti-Kuzbass - Ether from 15.03.2025 (14:30) 15.03.2025
- The Story of Juana - Series 10 15.03.2025
- The Story of Juana - Episode 9 15.03.2025
- The Story of Juana - Series 8 15.03.2025
- The Story of Juana - Series 7 15.03.2025
- The Story of Juana - Series 6 15.03.2025
- Drive. Don - Ether from 15.03.2025 (08:00) 15.03.2025
- Telegraph: the invasion of the Kursk region was a double defeat for Ukraine 15.03.2025
- The head of North Ossetia announced the introduction of a regime of unmanned danger 15.03.2025
- Massive student protests in Serbian Belgrade gather 31,000 people 15.03.2025
- Tyumen region. Local time. Saturday - Ether from 15.03.25 15.03.2025
- Eduard Petrov's investigation is a lethal combination. Forgotten murder 15.03.2025
- Balynin warned about the activity of financial fraudsters in March 15.03.2025
- SHOT: APU massively attacked by drones Volgograd region 15.03.2025
Ähnliche Archiv-News
- Drive. Ufa court sentences gang of guards for kidnapping and robbery 12.03.2025
- Drive. In Spain eliminated the gang of “Russian laundry” 22.02.2025
- Police arrested a gang that took loans on fake passports 13.03.2025
- Drive. On-duty part - Tomsk region: major fraud, abduction of a programmer, poaching gang 14.03.2025
- Drive. Belgorod - "Center of Attraction" of March 12, 2025 12.03.2025
- Drive. In St. Petersburg, the leader of the gang was charged with another murder in the 90s 20.02.2025
- Drive. Alanya - a four-grader from Vladikavkaz collected a smart money counter 20.02.2025
- Drive. Belgorod - "Center of Attraction" of February 21, 2025 21.02.2025
- A resident of the Murmansk region received 13 years in prison for treason 19.02.2025
- Drive. Stavropol Territory - Release of 21.02.2025 (11:30) 21.02.2025
- Drive. Pskov - Pskov State University opened a career forum for young people "Labor cool" 17.02.2025
- Drive. Ingushetia - Towards a big anniversary 14.02.2025
- Drive. Ingushetia - Ingushetia hosted a Republican boxing tournament among juniors 17-18 years of memory of Ibrahim Eldzherkiev 20.02.2025
- Drive. Krasnoyarsk - In Zheleznogorsk, an anniversary apartment building was commissioned 21.02.2025
- Drive. Magadan - Parents of high school students wrote a trial exam 18.02.2025