Russian businessman Alexander Greenberg associated with Russian mafia sells his Marbella FC
In Spain, the entrepreneur was charged with money laundering and cooperation with the Izmailovo and Solntsevo criminal groups.
Businessman Alexander Greenberg, who is accused in Spain of money laundering and working for the Izmailovo and Solntsevskaya criminal groups, sold the Marbella FC to Zhao Zhenyu, the main shareholder of Guireniao Co. LTD. The amount of the transaction was not disclosed, Marca reports.
Greenberg acquired Marbella FC in 2013 for one Euro.
In September 2017, law enforcement officers detained Greenberg in the Spanish region of Costa del Sol. Together with him, 11 more people, who were accused of complicity with the Russian mafia and money laundering, were arrested. After 133 days, Greenberg was released on bail of 750,000 Euros.
Every big Russian city has ‘untouchable' people who are beyond the reach of the law enforcement authorities – generals, judges, mayors, etc. Despite overwhelming evidence sufficient to prosecute them, such persons cannot be busted without authorization from the federal center. There is also another type of corrupt officials: their deeds are well-known – but these people are so generous, hospitable, and understanding that no one is willing to arrest them.