Jacque Talbot
POLICE have arrested four people on suspicion of money laundering and corruption.
A man, his ex-wife and are among the accused all – of Russian nationality.
It is thought that the laundering happened when a luxury villa was purchased in Marbella, for a sum of €4 million.
The money allegedly came from a number of criminal enterprises committed in the suspect’s home country.
Police have so far seized a villa, a high-end vehicle, some €160,000 in bank accounts and cash, high-value jewelry, evidence such as documentation, among other effects.
