{"id":69654,"date":"2024-02-13T23:46:24","date_gmt":"2024-02-13T22:46:24","guid":{"rendered":"https:\/\/lightweb.dev\/l\/svm-temp\/?p=69654"},"modified":"2024-02-21T18:55:35","modified_gmt":"2024-02-21T17:55:35","slug":"joakim-broberg-atalas-for-penningtvattbrott-och-grova-narkotikabrott","status":"publish","type":"post","link":"https:\/\/lightweb.dev\/l\/svm-temp\/nyheter\/joakim-broberg-atalas-for-penningtvattbrott-och-grova-narkotikabrott\/","title":{"rendered":"Joakim Broberg \u00e5talas f\u00f6r penningtv\u00e4ttbrott och grova narkotikabrott"},"content":{"rendered":"

Joakim Broberg som \u00e4r styvson till Marbellas borgm\u00e4stare \u00c1ngeles Mu\u00f1oz riskerar att d\u00f6mas till 22 \u00e5rs f\u00e4ngelse och 30 miljoner euro i b\u00f6ter f\u00f6r penningtv\u00e4tt och narkotikahandel.<\/strong><\/p>\n

I \u00e5talet ing\u00e5r \u00e4ven mutbrott, fyra \u00e5rs f\u00e4ngelse, d\u00e5 han har betalat lokalpolisen Rafael Gallego i Marbella f\u00f6r information som enbart var f\u00f6r polisen.<\/strong><\/p>\n

Totalt \u00e4r det 29 personer som st\u00e5r \u00e5talade f\u00f6r att vara en del av en organisation kopplad till den svenska maffian p\u00e5 Costa del Sol som \u00e4gnat sig \u00e5t att transportera droger fr\u00e5n Spanien till Sverige, skriver dagstidningen ABC.<\/a><\/p>\n

Det r\u00f6r i huvudsak om svenska medborgare bosatta i Spanien som \u00e4gnat sig \u00e5t narkotikahandel och penningtv\u00e4tt.<\/p>\n

L\u00e4s mer: Marbella: Utredning inleds mot svensk huvudman i narkotikaliga<\/a><\/h2>\n

Encrochat<\/h2>\n

Enligt \u00e5talet som tidningen har l\u00e4st har Joakim Broberg varit \u201dchef\u201d i hans egen organisation med handel av hasch fr\u00e5n Marocko som transporterats till Sverige. Via den i Europa baserade kommunikationstj\u00e4nsten Encrochat har Joakim Broberg undedr namnet ”Canaryegg”organiserat sin brottslighet f\u00f6r att planera kriminell verksamhet.<\/p>\n

Genom Encrochat uppr\u00e4tth\u00f6ll kan kontakter med olika narkotikasmugglare som skulle anl\u00e4nda till Spanien med b\u00e5t. Ytterligare kontakter har varit med personer som skulle leverera drogerna.<\/p>\n

Pappans aff\u00e4rsr\u00f6relse<\/h2>\n

Joakim Brobergs pappa Lars Broberg som avled i mars ifjol ingick i b\u00f6rjan av utredningen. Han sl\u00e4pptes av h\u00e4lsosk\u00e4l och avled senare. Joakim Broberg har anv\u00e4nt sin pappas aff\u00e4rsr\u00f6relse f\u00f6r att d\u00f6lja inkomster fr\u00e5n viss verksamhet.<\/p>\n

L\u00e4s mer: Borgm\u00e4starens svenska styvson \u00e5talas f\u00f6r narkotikahandel och penningtv\u00e4tt<\/a><\/h2>\n

I \u00e5talet ing\u00e5r \u00e4ven penningtv\u00e4ttbrott d\u00e4r Joakim Broberg har haft en ledande roll och anv\u00e4nt sig av flera f\u00f6retag som t\u00e4ckmantel i syfte att d\u00f6lja pengar fr\u00e5n narkotikahandel och andra aktiviteter. Totalt ska han genom dessa f\u00f6retag tv\u00e4ttat sju miljoner euro.<\/p>\n

I f\u00f6rsta hand s\u00e5 g\u00e4ller det fastighetsaff\u00e4rer men \u00e4ven en viktig transaktion p\u00e5 20 kilo guld som togs emot som en betalning av en skuld i Afrika.<\/p>\n

Av den orsaken har Broberg haft kontakter med aff\u00e4rsm\u00e4n inom guldsm\u00e4ltningsindustrin som inte har haft kunskap i varifr\u00e5n pengarna har kommit. \u00c5klagaren kr\u00e4ver sju \u00e5rs f\u00e4ngelse enbart f\u00f6r penningtv\u00e4tt och b\u00f6ter p\u00e5 trettio miljoner euro.<\/p>\n

Dessutom kr\u00e4ver \u00e5klagaren 11 \u00e5rs f\u00e4ngelse f\u00f6r brott mot folkh\u00e4lsan och fyra \u00e5rs f\u00e4ngelse f\u00f6r mutbrott.<\/p>\n

Joakim Brobergs f\u00f6rsvarsadvokat kr\u00e4ver att han frik\u00e4nns och till grund finns femtio sidor bevismaterial som motbevisar var och en av de operationer som han \u00e5talas f\u00f6r.<\/p>\n

Huvud\u00e5talade<\/h2>\n

F\u00f6rutom Joakim Broberg finns flera andra bland de huvud\u00e5talade som Sonny J\u00f6rgensen d\u00e4r \u00e5klagaren kr\u00e4ver 11 \u00e5rs f\u00e4ngelse och Oscar Castillo som riskerar att d\u00f6mas till sju \u00e5rs f\u00e4ngelse. I utredningen har flera svenska f\u00f6retagare i Marbella f\u00f6rekommit.<\/p>\n

Nikola Jankovic har enligt \u00e5talat haft en ledande position i den svenska ligan och riskerar att d\u00f6mas till elva \u00e5rs f\u00e4ngelse.<\/p>\n

Ivan Cicak \u00e5talas f\u00f6r grova narkotikabrott och riskerar att d\u00f6mas till 16 \u00e5rs f\u00e4ngelse.<\/p>\n

Joakim Broberg som \u00e4r f\u00f6dd i Sverige f\u00f6rekom inte i belastningsregistret tidigare. Han greps i Brasilien d\u00e5 han var efterlyst av spanska myndigheter. Han sl\u00e4pptes fri i v\u00e4ntan p\u00e5 r\u00e4tteg\u00e5ng.<\/p>\n","protected":false},"excerpt":{"rendered":"

Joakim Broberg som \u00e4r styvson till Marbellas borgm\u00e4stare \u00c1ngeles Mu\u00f1oz riskerar att d\u00f6mas till 22 \u00e5rs f\u00e4ngelse och 30 miljoner euro i b\u00f6ter f\u00f6r penningtv\u00e4tt och narkotikahandel. I \u00e5talet ing\u00e5r \u00e4ven mutbrott…<\/p>\n","protected":false},"author":7,"featured_media":68113,"comment_status":"closed","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-69654","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arkiv-nyheter","category-nyheter"],"yoast_head":"\nJoakim Broberg \u00e5talas f\u00f6r penningtv\u00e4ttbrott och grova narkotikabrott - Svenska Magasinet<\/title>\n<meta name=\"description\" content=\"Joakim Broberg som \u00e4r styvson till Marbellas borgm\u00e4stare \u00c1ngeles Mu\u00f1oz riskerar att d\u00f6mas till 22 \u00e5rs f\u00e4ngelse och 30 miljoner euro i b\u00f6ter f\u00f6r penningtv\u00e4tt och narkotikahandel. I \u00e5talet ing\u00e5r \u00e4ven mutbrott, fyra \u00e5rs f\u00e4ngelse, d\u00e5 han har betalat lokalpolisen Rafael Gallego i Marbella f\u00f6r information som enbart var f\u00f6r polisen.\" \/>\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=\"Joakim Broberg \u00e5talas f\u00f6r penningtv\u00e4ttbrott och grova narkotikabrott\" \/>\n<meta property=\"og:description\" content=\"Joakim Broberg som \u00e4r styvson till Marbellas borgm\u00e4stare \u00c1ngeles Mu\u00f1oz riskerar att d\u00f6mas till 22 \u00e5rs f\u00e4ngelse och 30 miljoner euro i b\u00f6ter f\u00f6r penningtv\u00e4tt och narkotikahandel. 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