Jimeno var sedan tidigare misstänkt för inblandning i korruptionsskandalen, men greps efter indicier om fler brott. Dessutom greps hennes dotter, svåger och en kvinna som anklagas för att ha förmedlat vinstlotter till dem. Jimeno släpptes efter dygn mot en borgen på 90 000 euro, medan svärsonen tvingades betala 70 000 euro.
Penningtvätten skulle enligt uppgift ha skett genom att Rocas anhöriga erbjudit lottvinnare att köpa ut deras lotter till överpris, för att kunna motivera de stora intäkterna.
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currentsectiontree
| Costa del Sol |
Dela:
Rocas familj anklagas för penningtvätt
Publicerad 2007-03-16 07:40MARBELLA Rosa Jimeno, hustrun till den misstänkta hjärnan i Operation Malaya Juan Antonio Roca, greps 14 mars anklagad för penningtvätt.
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