Georgian mafia henchman extradited to Spain

A 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.

Tags:

6 Nov, 2024 @ 14:10

Popular Costa del Sol resort town in Spain could suffer ‘deadly catastrophic flooding as seen in Valencia’ after continually building houses in flood zones, report warns

Multiple reservoirs in Spain’s Alicante reach lowest levels in a decade following record-breaking summer

5 Nov, 2024 @ 12:23

After the deluge in Spain: Malaga reservoir levels recover 62% of the summer’s losses in just seven days – with more rain forecast

4 Nov, 2024 @ 16:44

Three earthquakes rattle Spain’s Costa del Sol – did YOU feel the tremors?

Anatoly Kurmanaev

1 Comment

stefanjo says:

29 Jan, 2012 @ 21:44 at 21:44

Don’t worry Mr. Lann, the Don is coming to live in Marbella, he’ll sort it out for you…..

Log in to Reply

Latest from Malaga

Popular Costa del Sol resort town in Spain could suffer ‘deadly catastrophic flooding as seen in Valencia’ after continually building houses in flood zones, report warns

FUENGIROLA could be hit with a devastating Valencia-like disaster due to continued overdevelopment in flood zones, it has been warned. The Costa del Sol town

After the deluge in Spain: Malaga reservoir levels recover 62% of the summer’s losses in just seven days – with more rain forecast

THE recent deadly deluges to hit Malaga have brought some respite to the region’s water crisis. The province’s reservoir levels have recovered 62% of the

Three earthquakes rattle Spain’s Costa del Sol – did YOU feel the tremors?

THE COSTA del Sol was rattled by three earthquakes recently but did you feel them? In just three days, three earthquakes have rattled Malaga province.

Navigating Funeral Choices in Spain: The importance of informed decisions is made much easier with Serenity Funeral Services

IN the delicate moments following the loss of a loved one, the choices we make can feel overwhelming. Serenity Funeral Services, the only British funeral

Protests in Spain over new law that will allow companies to ‘seize’ land for solar power projects

LOCALS and landowners around Spain are set to protest against Government plans to allow utility companies to expropriate land for green megaprojects. They are angry