De gripna är en finsk man och en marockan. Den förste har enligt spansk media dömts i Sverige för skattebrott till ett sammanlagt värde av nära åtta miljoner euro. Dessa pengar skulle ha tvättats genom den påstådda organisationen som ska ha letts av en advokatfirma i Marbella.
Det första tillslaget i ”Operation Vitval” gjordes 10 mars och då greps sammanlagt 41 personer. De flesta har senare släppts, vissa mot borgen, men den advokat som anklagas för att ha lett penningtvättshärvan sitter fortfarande häktad.
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currentsectiontree
| Costa del Sol |
Dela:
Dömd i Sverige, gripen i Spanien
Publicerad 2005-06-14 08:04MARBELLA Ytterligare två personer greps 13 juni i Marbella med relation till ”Operation Vitval”, av vilka en är tidigare dömd i Sverige för skattebrott.
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