Enligt den avslutade förundersökningen har de inblandade tvättat 152 miljoner euro genom olika bolag med säte i främst skatteparadis. En stor del av pengarna uppges härröra från brottslig verksamhet, som vapen- och narkotikahandel.
Den misstänkta hjärnan är en Marbellaadvokat, av chilenskt ursprung, vars kontor skall ha upprättat sammanlagt 523 bolag. Tre av de övriga åtalade är notarier i Marbella.
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currentsectiontree
| Costa del Sol |
Dela:
Åtal mot 22 personer i penningstvättshärva
Publicerad 2007-08-20 08:25MARBELLA Sammanlagt 22 personer kommer att åtalas för inblandning i penningtvättshärvan ”Vitval”.
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