Translate

EUROGANGLAND
Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.

Mauritius Pardo, Joaquín Crespo and Amelia Berjillos

names of the detainees include three notaries in exercise: Mauritius Pardo, Joaquín Crespo and Amelia Berjillos. The last two names already appeared related to the transaction White Whale, also against money laundering, as informed sources in the investigation. However, the investigations are still under way into the hands of the magistrate number two in Marbella, As part of the investigation, were carried out searches in Marbella, including the Marbella Club Hotel, and Estepona and interventions of more than a score of properties in these localities and others in Cadiz, Madrid, Asturias, Cordoba, Lleida, Tarragona , Barcelona and Seville. Además, Moreover, 29 banks received the order of the public prosecutor's office to block balances, accounts, investment funds, charges on fixed-term investments or other securities

0 Response to "Mauritius Pardo, Joaquín Crespo and Amelia Berjillos"

Related Posts Plugin for WordPress, Blogger...
powered by Blogger | WordPress by Newwpthemes | Converted by BloggerTheme