{"id":72727,"date":"2024-06-16T17:20:56","date_gmt":"2024-06-16T15:20:56","guid":{"rendered":"https:\/\/lightweb.dev\/l\/svm-temp\/?p=72727"},"modified":"2024-06-16T11:22:03","modified_gmt":"2024-06-16T09:22:03","slug":"narkotikapengar-fran-stockholm-har-tvattats-vita-pa-mallorca","status":"publish","type":"post","link":"https:\/\/lightweb.dev\/l\/svm-temp\/nyheter\/narkotikapengar-fran-stockholm-har-tvattats-vita-pa-mallorca\/","title":{"rendered":"Narkotikapengar fr\u00e5n Stockholm har tv\u00e4ttats vita p\u00e5 Mallorca"},"content":{"rendered":"

Inkomster fr\u00e5n narkotikahandel i Stockholm har tv\u00e4ttats vita genom fastighetsbranschen p\u00e5 Mallorca. Det s\u00e4ger spansk nationalpolis efter att flera gripanden har gjorts p\u00e5 den spanska semester\u00f6n.<\/strong><\/p>\n

Det r\u00f6r sig om miljontals euro fr\u00e5n droghandeln i Sverige som investerats i bost\u00e4der, butiker och restauranger.<\/strong><\/p>\n

\"\"

Vid ett tillslag mot en fastighet i Palma i fredags greps tv\u00e5 svenska medborgare. (Foto: Policia nacional)<\/p><\/div>\n

I fredags greps tv\u00e5 svenska medborgare och en tysk medborgare i Palma som enligt spansk polis har kopplingar till ett kriminellt n\u00e4tverk med f\u00f6rgreningar till Sverige. Vid tillslaget i fredags lades embargo p\u00e5 en st\u00f6rre fastighet i Gamla stan i Palma. Det g\u00e4ller \u00e4ven flera bankkonton, skriver nyhetsbyr\u00e5n Europa Press.<\/a><\/p>\n

32-\u00e5rig ledare<\/h2>\n

Tillslaget f\u00f6ljer efter att n\u00e4tverkets ledare, en efterlyst 32-\u00e5rig narkotikasmugglare fr\u00e5n Sverige greps p\u00e5 Mallorca i slutet p\u00e5 maj 2023 f\u00f6r att senare utl\u00e4mnas till Sverige. D\u00e4r avtj\u00e4nar mannen ett l\u00e4ngre f\u00e4ngelsestraff f\u00f6r grova narkotikabrott.<\/p>\n

Den svenske medborgaren greps i stadsdelen Santa Catalina. Vid gripandet i maj 2023 k\u00f6rde mannen en bil v\u00e4rderad till 140.000 euro och bar tre f\u00f6rfalskade ID-handlingar.<\/p>\n

L\u00e4s mer: Efterlyst svensk narkotikasmugglare greps p\u00e5 Mallorca<\/a><\/h2>\n

Under utredningens g\u00e5ng har spansk polis lagt pussel varf\u00f6r n\u00e4tverket p\u00e5 Mallorca har utvidgats med ytterligare gripanden. \u00c4ven h\u00e4r handlar det om hur pengar fr\u00e5n olagliga verksamheter tv\u00e4ttats vita genom aff\u00e4rsr\u00f6relser p\u00e5 \u00f6n.<\/p>\n

Tillslaget f\u00f6ljer efter ett omfattande samarbete mellan spansk och svensk polis tillsammans med \u00e5klagare p\u00e5 Balearerna.<\/p>\n

Utredningen inleddes sommaren 2022 d\u00e5 svensk polis underr\u00e4ttade den spanska polis om att en k\u00e4nd narkotikasmugglare fr\u00e5n Stockholm fanns p\u00e5 Mallorca. Enligt svensk polis var mannens m\u00e5l att bygga ett n\u00e4tverk d\u00e4r narkotikapengar fr\u00e5n verksamheten i Stockholm kunde investeras och tv\u00e4ttas vita genom f\u00f6retag p\u00e5 Mallorca.<\/p>\n

Lyxliv<\/h2>\n

Den spanska polisenhet som arbetar f\u00f6r att bek\u00e4mpa penningtv\u00e4tt kunde se att 32-\u00e5ringen inte f\u00f6rekom i n\u00e5got register och inte heller hade n\u00e5got bankkonto i eget namn. Trots det levde mannen lyxliv och var bosatt i fashionabel fastighet p\u00e5 Mallorca och \u00e5t middag p\u00e5 en krog i Palma varje dag.<\/p>\n

Formellt hade mannen ingen relation till restaurangen men i verkligheten var det han som \u00f6vervakade driften och utf\u00f6rde \u00e4renden tillsammans med ett stort antal personer av olika nationaliteter.<\/p>\n

N\u00e4tverk<\/h2>\n

Under utredningens g\u00e5ng har det kommit fram nya uppgifter som visar ett n\u00e4tverk av f\u00f6retag med personer som gjort aff\u00e4rer med den huvudmisst\u00e4nkte. Pengar fr\u00e5n Sverige men \u00e4ven Bulgarien och Litauen har investerats p\u00e5 Mallorca.<\/p>\n

Det som beskrivs som flaggskeppet i den huvudmisst\u00e4nktes \u201dinnehav\u201d var ett fastighetsbolag som mannen tog \u00f6ver sommaren 2022. Samtidigt k\u00f6pte han en fastighet som beskrevs som \u201druiner\u201d d\u00e4r stora summor pengar har investerats f\u00f6r att bli en lyxfastighet. Det skulle bli den f\u00f6rsta i en serie av fastighetsinvesteringar.<\/p>\n

Det har \u00e4ven gjorts investeringar i restauranger. Den huvudmisst\u00e4nkte f\u00f6r narkotikaligan i Stockholm planerade \u00e4ven att k\u00f6pa en st\u00f6rre b\u00e5t f\u00f6r att ta ut turister p\u00e5 havet.<\/p>\n","protected":false},"excerpt":{"rendered":"

Inkomster fr\u00e5n narkotikahandel i Stockholm har tv\u00e4ttats vita genom fastighetsbranschen p\u00e5 Mallorca. Det s\u00e4ger spansk nationalpolis efter att flera gripanden har gjorts p\u00e5 den spanska semester\u00f6n. Det r\u00f6r sig om miljontals euro fr\u00e5n droghandeln i Sverige…<\/p>\n","protected":false},"author":7,"featured_media":62627,"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-72727","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arkiv-nyheter","category-nyheter"],"yoast_head":"\nNarkotikapengar fr\u00e5n Stockholm har tv\u00e4ttats vita p\u00e5 Mallorca - Svenska Magasinet<\/title>\n<meta name=\"description\" content=\"Inkomster fr\u00e5n narkotikahandel i Stockholm har tv\u00e4ttats vita genom fastighetsbranschen p\u00e5 Mallorca. Det s\u00e4ger spansk nationalpolis efter att flera gripanden har gjorts p\u00e5 den spanska semester\u00f6n. 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