Polisen fann 10 maj tio miljoner euro i kontanter i en gömma hos en av styrelsemedlemmarna i företaget Afinsa, ett av de två investeringsbolag som skakas av skandalen. Gömman fanns i ett lyxhus i området La Moraleja, utanför Madrid. Där har polisen även beslagtagit dyrbar konst av bland annat Miró och Picasso samt fem lyxbilar, inkluderat en Lamborghini.
Både Afinsa och Forum Filátelico misstänks ha lockat hundratusentals kunder med löften om garanterade årliga avkastningar på mellan sex och elva procent. Båda företagen förnekar anklagelserna om oegentligheter och vidhåller tvärtom att samtliga kunder erhållit utlovad ränta på sina investeringar.
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Dela:
Skandalmisstänkt styrelseledamot gömde tio miljoner euro i kontanter
Publicerad 2006-05-12 08:30SPANIEN RIKS Skandalen där hundratusentals småsparare i samlingsföremål riskerar att förlora sina investeringar växer.
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