Aktionen genomfördes av Guardia Civil på order av tingsrätten, på fem olika platser. Bland de gripna finns inte ägaren till kedjan, Ramón Mesas, som uppges befinna sig på semester i Marocko.
Tingsrätten utreder misstänkt skattebedrägeri i mångmiljonklassen. Enligt tidningen Diario Sur startade ärendet med en anmälan från Ramón Mesas tidigare hustru.
Guardia Civil uppges ha beslagtagit bland annat en helikopter samt 250 000 euro i kontanter. Restaurangkedjan misstänks ha använt bulvanföretag i bland annat Gibraltar för att undvika att deklarera en viktig del av sina intäkter.
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| Costa del Sol |
Restauragkedjan La Pesquera är en av de största i Marbella, med flera krogar på strategiska platser som gamla stan. Foto: Mats Björkman
Dela:
Restaurangkedja misstänkt för skattebedrägeri
Publicerad 2016-02-18 13:00MARBELLA Tio personer greps 17 februari vid ett stort tillslag mot restauranggruppen La Pesquera, i Marbella.
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