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The Hearing Returns to Benidorm the Cause of the Russian Money Laundering Plot After the File Has Been Revoked to 18 Investigated
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The case concerning the alleged Russian plot of money laundering of Russian organized crime in the Marina Baixa returns to the investigation phase in the courts of Benidorm, where the proceedings were opened in 2015, more than a decade ago. The Tenth Section of the Provincial Court of Alicante has agreed to refer the proceedings to Plaza No. 1 of the Instruction Section of the Court of Appeal of Benidorm after the Supreme Court dismissed last Fe…
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