{"id":22849,"date":"2016-01-22T00:00:00","date_gmt":"2016-01-21T23:00:00","guid":{"rendered":"https:\/\/lightweb.dev\/l\/svm-temp\/nyheter\/storbedragare-avslojad-i-marbella\/"},"modified":"2016-01-22T00:00:00","modified_gmt":"2016-01-21T23:00:00","slug":"storbedragare-avslojad-i-marbella","status":"publish","type":"post","link":"https:\/\/lightweb.dev\/l\/svm-temp\/nyheter\/storbedragare-avslojad-i-marbella\/","title":{"rendered":"Storbedragare avsl\u00f6jad i Marbella"},"content":{"rendered":"

En holl\u00e4ndsk medborgare som med en p\u00e5hittad identitet har lyckats h\u00e5lla sig g\u00f6md f\u00f6r myndigheterna har gripits i Marbella. Det \u00e4r Guardia Civil och skatteverket Agencia Tributaria som har avsl\u00f6jat mannens verkliga hemvist.<\/p>\n

Med hj\u00e4lp av dokumentation fr\u00e5n Nederl\u00e4nderna, Schweiz, Storbritannien och Spanien har mannen lyckats att h\u00e5lla sig g\u00f6md. Samtidigt har han under 20 \u00e5rs tid lyckats plocka till sig 25 miljoner euro genom f\u00f6retagsbedr\u00e4gerier enligt M\u00e1lagapolisen.<\/p>\n

Polisen har \u00e4ven gjort tillslag vid flera fastigheter i exklusiva bostadsomr\u00e5den p\u00e5 Solkusten. Mannen \u00e4r \u00e4ven \u00e4gare till lyxbilar och st\u00e5r bakom ett tjugotal bankkonton.<\/p>\n

Tillslaget g\u00e5r under namnet \u201doperaci\u00f3n Davy Jones\u201d och en f\u00f6runders\u00f6kning inleddes 2013 i samarbete med inspekt\u00f6rer vid Skatteverket Agencia Tributaria. Mannen har anv\u00e4nt sig av en sajt p\u00e5 n\u00e4tet som s\u00e4ljer glas\u00f6gon och som har fungerat som t\u00e4ckmantel.<\/p>\n

N\u00e4rheten till Gibraltar d\u00e4r mannen har ett bolag och bankkonton gjorde att San Pedro de Alc\u00e1ntara i Marbella blev hemvist f\u00f6r den holl\u00e4ndske medborgaren skriver Guardia Civil i ett pressmeddelande. <\/p>\n","protected":false},"excerpt":{"rendered":"

En holl\u00e4ndsk medborgare som med en p\u00e5hittad identitet har lyckats h\u00e5lla sig g\u00f6md f\u00f6r myndigheterna har gripits i Marbella. Det \u00e4r Guardia Civil och skatteverket Agencia Tributaria som har avsl\u00f6jat mannens verkliga hemvist. Med hj\u00e4lp av dokumentation fr\u00e5n Nederl\u00e4nderna, Schweiz, Storbritannien och Spanien har mannen lyckats att h\u00e5lla sig g\u00f6md. Samtidigt har han under 20 […]<\/p>\n","protected":false},"author":8,"featured_media":22850,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[395,3],"tags":[],"class_list":["post-22849","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arkiv-nyheter","category-nyheter"],"yoast_head":"\nStorbedragare avsl\u00f6jad i Marbella - Svenska Magasinet<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Storbedragare avsl\u00f6jad i Marbella\" \/>\n<meta property=\"og:description\" content=\"En holl\u00e4ndsk medborgare som med en p\u00e5hittad identitet har lyckats h\u00e5lla sig g\u00f6md f\u00f6r myndigheterna har gripits i Marbella. Det \u00e4r Guardia Civil och skatteverket Agencia Tributaria som har avsl\u00f6jat mannens verkliga hemvist. Med hj\u00e4lp av dokumentation fr\u00e5n Nederl\u00e4nderna, Schweiz, Storbritannien och Spanien har mannen lyckats att h\u00e5lla sig g\u00f6md. 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