Tuesday, Dec 16, 2008
Just how much “dirty money” entered Spain in the boom years is impossible to say. But annecdotal evi
times: How Spain built on the boom in dirty money
Police seized €200,000 (£178,000) in cash, 23 luxury cars and a Dalí painting. Bank accounts containing €414 million were frozen. Mr Petrov and 17 others were charged with a variety of offences including money-laundering, murder, extortion, drug dealing, illicit association, falsification of documents and tax fraud.
Posted by chris @ 06:03 AM (155 views) Add Comment
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