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You are Here: > Tambovskaya branch of the Mafia makes it's money from a network of criminals in Russia

Tuesday, 2 September 2008

Tambovskaya branch of the Mafia makes it's money from a network of criminals in Russia


02:19 |

The Spanish Anticorruption 'Bureau' has asked its counterpart in Portugal for collaboration in investigating the presence and actions of the Russian Mafia operating on Madeira, and suspected of stripping profits and / or laundering money in the 'Zona Franca', the tax protected business community. The Tambovskaya branch of the Mafia makes it's money from a network of criminals in Russia, and last June in Spain 20 members of the gang were arrested in Spain and charged with numerous offences including money-laundering, murder, extortion, drug dealing, illicit association, falsification of documents and tax fraud.


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