Sedan det första tillslaget i mars i år, mot bland annat advokatkontoret DVA i Marbella, har 58 personer gripits. Den senaste av dem, Manilvas nyss avgågne borgmästare Pedro Tirado. Tingsrättsdomaren Miguel Ángel Torres, som ansvarar för utredningen, har mot bakgrund av dess omfattning bett att tills vidare inte bli förflyttad till Granada, som planerat.
Även om en del av utredningen fortfarande är hemligstämplad framgår att hela 17 misstänka kriminella organisationer skulle vara inblandade i härvan. Förutom banktillgångar har nära 400 fastigheter på Costa del Sol beslagtagits.
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| Costa del Sol |
Dela:
Penningtvättshärvan växer
Publicerad 2005-11-15 08:03MARBELLA Penningtvättshärvan som går under namnet "Vitval" fortsätter att växa och har bland annat lett till att 72 miljoner euro på 28 olika banker frusits.
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