Det handlar om en fastighetsmäklare som har kontor både i Marbella och Gibraltar. Han greps när han var på väg över gränsen till Gibraltar och fördes till tingsrätten i Marbella för förhör. Han häktades senare på order av utredningsdomaren Miguel Ángel Torres.
Samma dag förhördes ytterligare en advokat, den sjätte som tilldelats misstanke om brott, även om denne släpptes efteråt.
Den påstådda hjärnan i den misstänkta penningtvättshärvan är en Marbellaadvokat som sitter häktad i provinsfängelset i Alhaurín de la Torre sedan början av mars.
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currentsectiontree
| Costa del Sol |
Dela:
Nya häktningar i "Operation Vitval"
Publicerad 2005-04-13 08:13MARBELLA Ytterligare en person häktades 12 april i utredningen ”Vitval” om misstänkt penningtvätt på Costa del Sol.
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