Civil servants forced to falsify documents to launder gangsters’ money on Costa del Sol, court hears Town hall staff claim were ‘forced to falsify documents’ to allow mafia millions to corrupt planning laws 26 Oct, 2016 @ 13:17 Crime & Law·Lead·Malaga·Politics
Casares Majestic trial postponed after one day as defence demands case is thrown out Defence claims prosecutor used underhand tactics in presenting evidence 25 Oct, 2016 @ 11:39 Lead·Malaga·Politics
Two disgraced Malaga mayors will appear in court in coming weeks Former Casares mayor Juan Sanchez is facing 18 years in prison, while ex-Gaucin mayor Francisco Corbacho will appear at Malaga’s Penal Court 14 Sep, 2016 @ 12:13 Business & Finance·Crime & Law·Lead·Malaga·Politics
‘Polish Al Capone’ helped launder €200 million through Costa del Sol media companies ‘CEO of organised crime’, Ricardo Fanchini, headed a network which laundered the Russian mafia’s black money in Spain 19 Mar, 2015 @ 11:37 Crime & Law·Lead·Malaga