Det framgår av de dokument som offentliggjorts, sju månader efter att utredningen påbörjades. Marbellaadvokaten F.V., som är fri mot borgen, misstänks ha byggt upp ett nät av fiktiva företag för att tvätta pengar som härstammar från organiserad brottslighet.
Kopplingen till Sverige går via en finsk företagare som varit verksam i Sverige. Företagaren har tidigare tjänat fyra års fängelse i Sverige för skattebrott. Enligt utredningen finns direkta samband mellan förskingring av allmänna medel i Sverige och fastighetsaffärer på Costa del Sol.
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currentsectiontree
| Costa del Sol |
Dela:
"Vitval" har svenska förgreningar
Publicerad 2005-10-24 08:06MARBELLA Den uppmärksammade penningtvättshärvan, kallad ”Vitval” i Marbella har förgreningar med ett svenskt företag.
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