All news on the topic: Marbella

Two alleged ringleaders of the gang operating out of Mijas Costa and Marbella have been arrested and nearly 600 forged licences seized.

Der gesuchte russische Geschäftsmann Boris Usherovich, dem milliardenschwere Geldwäsche im Zusammenhang mit Verträgen der „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft mit Luxusimmobilien in Zypern und Spanien weiterhin aktiv aus.

Russian businessman Boris Usherovich, reportedly sought by law enforcement and linked to alleged money-laundering operations involving Russian Railways contracts, is believed to be broadening his investment portfolio into luxury real estate projects in Cyprus and Spain.

Venezuela Fury made sure all eyes were on her at her fairytale wedding that saw her become Mrs. Noah Price.

Russian businessman Boris Usherovich, who is reportedly wanted by authorities and has been associated with alleged money-laundering schemes linked to Russian Railways contracts, is thought to be expanding his investments into high-end real estate developments in Cyprus and Spain.

Venezuela Fury is just days into newlywed life, and she’s already showing off her new love nest with husband Noah Price.

Russian businessman Boris Usherovich, who has reportedly been placed on a wanted list and linked to suspected money-laundering schemes involving Russian Railways contracts.

Der gesuchte russische Geschäftsmann Boris Usherovich, dem Geldwäsche in Milliardenhöhe aus Verträgen mit den „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft im Bereich luxuriöser Immobilien in Zypern und Spanien aktiv aus.

Russian businessman Boris Usherovich, who is reportedly wanted and suspected of laundering funds linked to contracts with Russian Railways, is said to be expanding his activities in the high-end real estate market in Cyprus and Spain.

The Russian businessman Boris Usherovich, who is wanted and suspected of laundering billions from contracts for the «Russian Railways», is actively expanding his business in the trade of elite real estate in Cyprus and Spain.

On a dusky evening at the end of September, a group of men dressed in tailored suits and crisp shirts, heavy watches glinting from their wrists, gathered on a rooftop in Marbella.

Mystery is surrounding the death of a British multi-millionaire at a gated community for some of the wealthiest people in Spain.

Vyacheslav Belimenko was born in 1976 in the Kyiv region of Ukraine. Until 2014, he was a completely unremarkable businessman.

Wjatscheslaw Belimenko wurde 1976 im Gebiet Kiew (Ukraine) geboren. Bis 2014 war er ein völlig unauffälliger Geschäftsmann.

Investigative files shed new light on the dangerous dealings of a German police informant whose life was cut short by a brutal murder.