Det var våren 2007 som tillslaget ”Hidalgo” genomfördes i Marbella. Det ledde till gripandet av sammanlagt 19 personer, bland dem tre notarier och fyra advokater. De anklagades för att upprätta nätverk genom vilka kunder kunde undgå skattemyndigheternas insyn. Främst inriktades utredningen på advokatfirman Cruz-Conde.
Advokaten Rafael Cruz-Conde avled 2012 och med åren har flera av de misstänkta gjort upp med statsåklagaren om begränsade straff. Provinsdomstolen i Málaga har slutligen fällt endast fem personer och både fängelsestraffen och böterna är ytterst begränsade, i relation till åklagarnas ursprungliga yrkanden. Domstolen finner att den utdragna processen orsakat många av de åtalade omfattande skada, speciellt då de har yrken där referenser är fundamentala.
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| Costa del Sol |
Dela:
Minimala straff efter tolv års väntan
Publicerad 2019-04-16 07:00MARBELLA Straffen i en omfattande penningtvättshärva har slutligen reducerats till ett minimum, efter att det tagit hela tolv år att komma till dom.
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