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 DIARIO METRO
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ESTAFA DE 10 MILLONES CON EL TIEMPO COMPARTIDO: El Cuerpo Nacional de policia desarticulo en Julio una red que operaba en las Islas Canarias...
y que se decicaba a blanquear dinero procedente de estafas realizadas a traves de la multirpropiedad, tambien llamada "tiempo compartido". Cinco personas fueron detenidas acusadas de limpiar mas de 10 millones de euros, incluido el presunto cabecilla, un libanes de nombre Mohamed J.D. Además, fueron detenidas cuatro personas más, dos hombres y dos mujeres, naturales de Francia, Sierra Leona, India y Rusia, encargadas del control de las finanzas y del movimiento de capitales hacia apartamentos de tiempo compartido y transferencias al exterior.
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RE: Bondunihid (Puntuación 1)
por fizo00919 el
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