Saturday 3 November 2007

legal firm of Cruz Conde

00:13 |

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.

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