police arrested 21 people, amongst them three notaries and a number of lawyers, in a new large-scale money-laundering case in Marbella the legal firm of Cruz Conde seems to be central to the investigation and police arrested the solicitor and carried out a detailed search of his offices. Investigations are also taking place at the luxury jet-set Marbella Club Hotel. The arrests were made under the direction of the Marbella court and the Málaga anti-corruption prosecutor. Over 110 officers of the organised crime squad led the sweep, backed up by 70 other National Police officers, 50 members of the judicial police and helicopter support.
Posts
0 comments:
Post a Comment