Tillslaget skedde på order av federala domstolen Audiencia Nacional och grundar sig i misstankar om omfattande skattebrott. Tillslag gjordes på 120 platser och bland annat beslagtogs drygt sex miljoner euro i kontanter. Bland de gripna finns en av de mest kända kinesiska affärsmännen i Spanien, som figurerat i tv-program och i tillstälningar med både kung Juan Carlos och flera ministrar. Bland de gripna finns även säkerhetsrådet i Madridkommunen Fuenlabrada liksom Spaniens mest kända porrstjärna Nacho Vidal.
Ligan misstänks ha svindlat mellan 200 och 300 miljoner euro om året genom att inte deklarera omfattande handel av produkter som importerats från Kina. Förutom de gripna är ytterligare drygt 20 personer efterlysta utomlands.
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Spaniens mest kända porrskådespelare Nacho Vidal är en av de gripna i skattehärvan.
Dela:
Jättetillslag mot kinesiska företagare
Publicerad 2012-10-17 08:00SPANIEN RIKS En kinesisk liga i Spanien har blivit föremål för ett av de största tillslagen någonsin. Drygt 500 polismän slog till på morgonen 16 oktober vid ett industriområde i Madrid, kallat "China Town" liksom på ett flertal andra platser i Spanien, bland annat Málaga, och 80 personer greps.
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