Tillslagen skedde mot ett advokatkontor, en bankfilial och en notarie. De misstänkts ingå i en liga för penningtvätt och skattebrott, genom upprättandet av luftföretag i Panama.
Sammanlagt 88 företag är under utredning och den totala omsättningen uppgår till 141 miljoner euro.
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Dela:
Ny penningtvättshärva i Palma de Mallorca
Publicerad 2007-04-27 08:46SPANIEN RIKS Ett stort tillslag i Palma de Mallorca ledde 26 april till 11 gripanden och misstankar om brott mot ytterligare 14 personer.
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