Wednesday, 17 November 2010

British man arrested in new police swoop against money laundering

British man arrested in new police swoop against money laundering: "man was arrested with the Director of a Marbella lawyers' office

A British man and the Director of a Marbella lawyers’ office are among those arrested in a new National Police operation against money laundering. French and United States citizens have also been detained in the operation, carried out on Tuesday.

Europa Press reports they are all likely to appear shortly in the Marbella court instructing the case.

The investigation started some six months ago and has been carried out by agents from the National Police Money Laundering Unit together with the UDYCO Organised Crime Unit based on the Costa del Sol. It’s understood investigations were based in both Marbella and Fuengirola.

The Marbella lawyer is described as a specialist in real estate and has been named with the initials P.A. A large amount of documentation, both paper and computer data, has been removed for study."

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