Wednesday, April 13, 2005

Israeli and Spaniard arrested in La Linea

Two men were arrested in La Linea in connection with the ongoing money laundering case ‘Ballena Blanca’.

The men have been identified as a Spanish lawyer JPT from Marbella and an Israeli property dealer BMB who was detained as he made his way to Gibraltar.

A number of premises, both residential and office, have been searched. Spanish police believe that the ‘Ballena Blanca’ case could involve up to 250 million euros.

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