Det handlar om Jonas Falk, tidigare Jonas Oredsson, som går under smeknamnet ”Billy The Kid”. Han har en bakgrund som bankrånare och narkotikahandlare och lyckades för tre år sedan undgå ett liknande åtal i Spanien, på grund av en formsak.
Nu vill det spanska åklagarämbetet åter sätta Falk på de åtalades bänk. Han riskerar 20 års fängelse samt en bot på hela 24 miljoner euro.
De spanska myndigheterna anklagar Billy The Kid för att ha investerat en stor del av sina påstådda svarta pengar i Katalonien, Han ska bland annat ha köpt en bostad för 2,8 miljoner euro samt ett diskotek och en restaurang för 2,5 miljoner i turistorten Sitges.
Falk dömdes för några år sedan av tingsrtten i Sverige till 18 års fängelse för narkotikahandel, men han friades efter överklagan. Hans advokat ifrågasätter hur de spanska myndigheterna nu kan vilja åtala honom för penningtvätt när svensk domstol funnit att det inte går att säkerställa bortom rimligt tvivel att hans förmögenhet skulle härstamma från brottslig verksamhet.
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Jonas Falk ska ha investerat flera miljoner euro i bland annat turistorten Sitges. Foto: Werner Lang/Wikimedia Commons
Dela:
"Billy The Kid" inför rätta i Spanien
Publicerad 2018-09-26 13:00SPANIEN RIKS En av Sveriges mest kända brottslingar ska för andra gången åtalas i Spanien för penningtvätt och riskerar 20 års fängelse.
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