Bland de gripna finns tre notarier från Marbella och minst fem advokater. Omkring 20 av de gripna arbetar på advokatfirman Del Valle, på Calle Ramón Gómez de la Serna.
Det handlar om det största tillslaget hittills i sitt slag på Costa del Sol. De flesta av de gripna tvingades tillbringa natten i arrest, även om flera väntades släppas efter förhör.
Tillslagen skedde i Marbella, San Pedro Alcántara, Mijas, Estepona samt Sotogrande. Härvan misstänks ha anknytningar till fastighetsaffärer och bland de gripna lär finnas flera byggföretagare.
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currentsectiontree
| Costa del Sol |
Dela:
Notarier och advokater gripna i stor penningtvättshärva
Publicerad 2005-03-11 08:28MARBELLA Sammanlagt 37 personer greps 10 mars på Costa del Sol anklagade för omfattande penningtvätt.
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