Utredningen som leds av Guardia Civil, går tillbaka till 2003. Det norska paret, som är skrivna på Costa Blanca, misstänks ha undanhållit mer än elva miljoner euro som härstammade från konkursen av ett norskt rederi. Den gripne spanske revisorn ska ha bistått med att tvätta uppemot en miljon av dessa pengar, genom bland annat fastighetsköp. Paret hade minst fyra egendomar i Alicanteprovinsen och sju bankonton i Spanien, liksom flera andra i skatteparadis som Panama och Guersey.
Den spanska polisen uppges bland annat ha registrerat stora transaktioner mellan parets olika bankkonton. Det skriver tidningen Las Provincias.
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| Costa Blanca |
Det utpekade norska paret uppges äga fyra olika fastigheter på Costa Blanca (Arkivbild). Foto: Shutterstock
Dela:
Norskt par misstänkt för penningtvätt
Publicerad 2022-05-01 19:00COSTA BLANCA En spansk revisor i Alicanteprovinsen har gripits och riskerar att dömas för att ha hjälpt ett norskt par att undanhålla myndigheterna stora tillgångar, genom ett nätverk av bolag i bland annat skatteparadis.
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