{"id":63766,"date":"2023-05-15T16:06:23","date_gmt":"2023-05-15T14:06:23","guid":{"rendered":"https:\/\/lightweb.dev\/l\/svm-temp\/?p=63766"},"modified":"2023-05-15T16:09:20","modified_gmt":"2023-05-15T14:09:20","slug":"profilerad-maklare-med-kontor-i-marbella-misstankt-for-penningtvatt","status":"publish","type":"post","link":"https:\/\/lightweb.dev\/l\/svm-temp\/nyheter\/profilerad-maklare-med-kontor-i-marbella-misstankt-for-penningtvatt\/","title":{"rendered":"Profilerad m\u00e4klare med kontor i Marbella misst\u00e4nkt f\u00f6r penningtv\u00e4tt"},"content":{"rendered":"

En framg\u00e5ngsrik fastighetsm\u00e4klare med kopplingar till Costa del Sol och Marbella har h\u00e4ktats av Stockholms tingsr\u00e4tt f\u00f6r grovt bedr\u00e4geri, grovt bokf\u00f6ringsbrott och grovt penningtv\u00e4ttsbrott.<\/strong><\/p>\n

M\u00e4klaren tillsammans med tre andra personer frihetsber\u00f6vades i samband med att Ekobrottsmyndigheten gjorde tillslag mot en fastighetsm\u00e4klarfirmas kontor i centrala Stockholm och mot flera andra adresser i tisdags. Polisen ska \u00e4ven ha beslagtagit dokument, datorer och mobiltelefoner.<\/p>\n

\u00c4rendet befinner sig i ett k\u00e4nsligt l\u00e4ge, s\u00e4ger kammar\u00e5klagare Gunnar Zetterqvist till Expressen<\/a> som var f\u00f6rst att ber\u00e4tta om tillslaget i f\u00f6rra veckan.<\/p>\n

I fredags h\u00e4ktades den person som beskrivs som \u201dframg\u00e5ngsrik m\u00e4klare\u201d och grundare till den profilerade m\u00e4klarbyr\u00e5n i centrala Stockholm. Ytterligare tv\u00e5 personer \u00e4r h\u00e4ktade i \u00e4rendet, misst\u00e4nkta f\u00f6r grov n\u00e4ringspenningtv\u00e4tt och grovt bedr\u00e4geri.<\/p>\n

Marbella<\/h2>\n

Svenska Magasinet kan ber\u00e4tta att m\u00e4klarfirman \u00e4ven har kontor i Marbella. F\u00f6retaget \u00e4r \u00e4ven nyblivna medlemmar vid en k\u00e4nd golfbanas Business Club i Nueva Andalucia.<\/p>\n

Svenska Magasinet har under m\u00e5ndagen varit i kontakt med Ekobrottsmyndigheten (EBM).<\/p>\n

Finns m\u00e4klarkontoret i Marbella med i utredningen?<\/h2>\n

– Om det finns kopplingar till bostadsaff\u00e4rer som m\u00e4klarf\u00f6retagets kontor p\u00e5 Solkusten har gjort kan vi i nul\u00e4get inte uttala oss om. \u00c5klagaren \u00e4r v\u00e4ldigt f\u00f6rtegen om utredningen, s\u00e4ger Niklas Ahlgren, pressansvarig hos EBM.<\/p>\n

Hur m\u00e5nga \u00e4r h\u00e4ktade just nu?<\/h2>\n

– Det \u00e4r tre personer i dagsl\u00e4get. De h\u00e4ktade \u00e4r anst\u00e4llda eller har kopplingar till m\u00e4klarfirman p\u00e5 n\u00e5got vis.<\/p>\n

P\u00e5 m\u00e4klarf\u00f6retagets webbplats framtr\u00e4der grundaren till f\u00f6retaget och nuvarande vd:n i en film inspelad i Marbella.<\/p>\n

Svenska Magasinet har s\u00f6kt m\u00e4klarf\u00f6retagets vd och grundare vars mobiltelefon \u00e4r avst\u00e4ngd.<\/p>\n

– Det h\u00e4r handlar om penningtv\u00e4tt, l\u00e4genheter som k\u00f6pts av bulvaner och f\u00f6rmedlas svart etcetera, s\u00e4ger en k\u00e4lla till Dagens Industri<\/a> som ber\u00e4ttade om h\u00e4ktningen i fredags.<\/p>\n

Den misst\u00e4nkta brottsligheten ska ha p\u00e5g\u00e5tt sedan 2019 fram till h\u00f6sten 2022 och har skett i samband med bostadsf\u00f6rmedlingar.<\/p>\n

Misstankarna mot toppm\u00e4klaren g\u00e4ller bedr\u00e4geri, penningtv\u00e4tt och bokf\u00f6ringsbrott. M\u00e4klaren nekar, uppger dennes advokat f\u00f6r TV4 Nyheterna.<\/p>\n","protected":false},"excerpt":{"rendered":"

En framg\u00e5ngsrik fastighetsm\u00e4klare med kopplingar till Costa del Sol och Marbella har h\u00e4ktats av Stockholms tingsr\u00e4tt f\u00f6r grovt bedr\u00e4geri, grovt bokf\u00f6ringsbrott och grovt penningtv\u00e4ttsbrott…<\/p>\n","protected":false},"author":7,"featured_media":63768,"comment_status":"open","ping_status":"closed","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-63766","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arkiv-nyheter","category-nyheter"],"yoast_head":"\nProfilerad m\u00e4klare med kontor i Marbella misst\u00e4nkt f\u00f6r penningtv\u00e4tt - Svenska Magasinet<\/title>\n<meta name=\"description\" content=\"En framg\u00e5ngsrik fastighetsm\u00e4klare med kopplingar till Costa del Sol och Marbella har h\u00e4ktats av Stockholms tingsr\u00e4tt f\u00f6r grovt bedr\u00e4geri, grovt bokf\u00f6ringsbrott och grovt penningtv\u00e4ttsbrott.\" \/>\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=\"Profilerad m\u00e4klare med kontor i Marbella misst\u00e4nkt f\u00f6r penningtv\u00e4tt\" \/>\n<meta property=\"og:description\" content=\"En framg\u00e5ngsrik fastighetsm\u00e4klare med kopplingar till Costa del Sol och Marbella har h\u00e4ktats av Stockholms tingsr\u00e4tt f\u00f6r grovt bedr\u00e4geri, grovt bokf\u00f6ringsbrott och grovt penningtv\u00e4ttsbrott.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/lightweb.dev\/l\/svm-temp\/nyheter\/profilerad-maklare-med-kontor-i-marbella-misstankt-for-penningtvatt\/\" \/>\n<meta property=\"og:site_name\" content=\"Svenska Magasinet\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/svenskamagasinet\" \/>\n<meta property=\"article:published_time\" content=\"2023-05-15T14:06:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-05-15T14:09:20+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/lightweb.dev\/l\/svm-temp\/wp-content\/uploads\/2023\/05\/DSC_6145-Stor.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"857\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Ola Josefsson\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@SvenskaMagasine\" \/>\n<meta name=\"twitter:site\" content=\"@SvenskaMagasine\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/lightweb.dev\\\/l\\\/svm-temp\\\/nyheter\\\/profilerad-maklare-med-kontor-i-marbella-misstankt-for-penningtvatt\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/lightweb.dev\\\/l\\\/svm-temp\\\/nyheter\\\/profilerad-maklare-med-kontor-i-marbella-misstankt-for-penningtvatt\\\/\"},\"author\":{\"name\":\"Ola Josefsson\",\"@id\":\"https:\\\/\\\/lightweb.dev\\\/l\\\/svm-temp\\\/#\\\/schema\\\/person\\\/7a82b8a73d171d32360a564b6d03508e\"},\"headline\":\"Profilerad m\u00e4klare med kontor i Marbella misst\u00e4nkt f\u00f6r penningtv\u00e4tt\",\"datePublished\":\"2023-05-15T14:06:23+00:00\",\"dateModified\":\"2023-05-15T14:09:20+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/lightweb.dev\\\/l\\\/svm-temp\\\/nyheter\\\/profilerad-maklare-med-kontor-i-marbella-misstankt-for-penningtvatt\\\/\"},\"wordCount\":400,\"commentCount\":1,\"publisher\":{\"@id\":\"https:\\\/\\\/lightweb.dev\\\/l\\\/svm-temp\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/lightweb.dev\\\/l\\\/svm-temp\\\/nyheter\\\/profilerad-maklare-med-kontor-i-marbella-misstankt-for-penningtvatt\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/lightweb.dev\\\/l\\\/svm-temp\\\/wp-content\\\/uploads\\\/2023\\\/05\\\/DSC_6145-Stor.jpeg\",\"articleSection\":[\"Arkiv\",\"Nyheter\"],\"inLanguage\":\"sv-SE\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/lightweb.dev\\\/l\\\/svm-temp\\\/nyheter\\\/profilerad-maklare-med-kontor-i-marbella-misstankt-for-penningtvatt\\\/\",\"url\":\"https:\\\/\\\/lightweb.dev\\\/l\\\/svm-temp\\\/nyheter\\\/profilerad-maklare-med-kontor-i-marbella-misstankt-for-penningtvatt\\\/\",\"name\":\"Profilerad m\u00e4klare med kontor i Marbella misst\u00e4nkt f\u00f6r penningtv\u00e4tt - 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