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.
Kupavnenskaya criminal group, known for a series of bloody crimes at the beginning of the decade, has been completely eliminated. The last of its active members who remained at large has been detained in Moscow.