javascript:void(0)

Marbella in English

Translate

Friday 31 December 2010

Costa del Sol firms Suninvest 2000 and Elvira Invest,Georgian mafia henchman extradited to Spain


15:17 |


Georgian mafia henchman extradited to Spain | Olive Press Newspaper | News Spain: "right-hand man of Georgian mafia boss is being extradited to Spain.
Leon Lann, aka Leonid Kaplan, managed Costa del Sol real estate investments for gang leader Zakhar Kalashov.
Kalashov was sentenced in Spain earlier this year and Lann was recently nabbed in Moscow.
Russian-born mafioso is charged with laundering money from arms trafficking through property investments.


Spanish prosecutors believe Lann invested over 5.5 million euros of Kalashov’s money through Costa del Sol firms Suninvest 2000 and Elvira Invest."

:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.


You Might Also Like :


0 comments:

Post a Comment

Recent Posts

Related Posts Plugin for WordPress, Blogger...