{"id":73909,"date":"2024-08-25T15:03:30","date_gmt":"2024-08-25T13:03:30","guid":{"rendered":"https:\/\/lightweb.dev\/l\/svm-temp\/?p=73909"},"modified":"2024-08-25T16:25:47","modified_gmt":"2024-08-25T14:25:47","slug":"svenska-maklare-gripna-for-penningtvatt-pa-mallorca","status":"publish","type":"post","link":"https:\/\/lightweb.dev\/l\/svm-temp\/nyheter\/svenska-maklare-gripna-for-penningtvatt-pa-mallorca\/","title":{"rendered":"Svenska m\u00e4klare gripna f\u00f6r penningtv\u00e4tt p\u00e5 Mallorca"},"content":{"rendered":"

Totalt fyra svenskar varav tv\u00e5 inom fastighetsbranschen har gripits p\u00e5 Mallorca vid en gemensam insats av spansk och svensk polis samt \u00e5klagarkammaren i regionen Balearerna.<\/strong><\/p>\n

Sedan 2022 har pengar fr\u00e5n den svenska narkotikaf\u00f6rs\u00e4ljningen tv\u00e4ttats vita via fastigheter p\u00e5 den popul\u00e4ra semester\u00f6n.<\/strong><\/p>\n

Huvudmannen, en 32-\u00e5ring fr\u00e5n Stockholm och dennes h\u00f6gra hand greps redan ifjol och utl\u00e4mnades till Sverige, n\u00e5got som Svenska Magasinet<\/a> tidigare har ber\u00e4ttat om.<\/p>\n

Utredningen har lett till fler gripanden<\/p>\n

Bland annat r\u00f6r det sig om tv\u00e5 svenska aff\u00e4rsm\u00e4n med anknytning till fastighetssektorn som beskrivs som huvudansvariga i att tv\u00e4tta narkotikapengar. Samtliga \u00e4r av svenskt ursprung skriver den lokala dagstidningen Diario de Mallorca.<\/a><\/p>\n

En av de h\u00e4ktade \u00e4r bosatt i Stockholm har kunde gripas i juli n\u00e4r han bes\u00f6kte Mallorca under semestern, uppger nyhetsbyr\u00e5n EFE.<\/a><\/p>\n

F\u00f6rt \u00f6ver pengar<\/h2>\n

Svensken ska ha f\u00f6rt \u00f6ver 58.000 euro fr\u00e5n ett svenskt konto till ett bolag p\u00e5 Mallorca utan att vara del\u00e4gare eller skyldig pengar. Det ser ut som att pengarna \u00e4r en g\u00e5va, enligt polisen.<\/p>\n

Mannen ska \u00e4ven ha medverkar till att f\u00f6ra \u00f6ver 560.000 euro till huvudmannens fastighetsbolag f\u00f6r att renovera en fastighet i centrala Palma.<\/p>\n

M\u00e5ndagen den 19 augusti gjorde spansk nationalpolis det senaste gripandet vilket intr\u00e4ffade i Palma stad. Totalt har sju personer frihetsber\u00f6vats misst\u00e4nkta f\u00f6r delaktighet i penningtv\u00e4tten.<\/p>\n

Utredningen visar att en av de gripna har \u00f6verf\u00f6rt stora summor pengar till ett fastighetsbolag och ett f\u00f6retag inom restaurang. Det skulle se ut som l\u00e5n men i verkligen kom pengarna fr\u00e5n narkotikahandel.<\/p>\n

Lyxliv<\/h2>\n

Huvudmannen och dennes h\u00f6gra hand har levt lyxliv p\u00e5 Mallorca och spenderat mellan 8.000 och 10.000 euro i m\u00e5naden. Tusentals euro har g\u00e5tt till regelbundna bes\u00f6k p\u00e5 en k\u00e4nd nattklubb p\u00e5 Paseo Mar\u00edtimo i Palma.<\/p>\n

Det kommer allt fler tecken att Ekobrottsmyndigheten granskar fastighetsbranschen i allt st\u00f6rre utstr\u00e4ckning. M\u00e4klarbranschen \u00e4r intressant f\u00f6r kriminella som vill tv\u00e4tta pengar och investera i brottsvinster, skriver SvD\/TT.<\/a><\/p>\n

Kriminella s\u00f6ker \u00e4ven professionella penningtv\u00e4ttare, personer som kan tillhandah\u00e5lla avtal, fabricerade l\u00f6neintyg eller bist\u00e5 med banktransaktioner.<\/p>\n

Det finns m\u00f6jlighet f\u00f6r den som vill utnyttja branschen f\u00f6r att tv\u00e4tta pengar, h\u00e5ller M\u00e4klarsamfundets chefsjurist Niklas Rollgard med om.<\/p>\n

Svenska fastighetsm\u00e4klare och m\u00e4klarf\u00f6retag lyder under penningtv\u00e4ttslagen och ska vid misstanke rapportera till Finanspolisen.<\/p>\n

Sp\u00e4r p\u00e5 prisuppg\u00e5ng<\/h2>\n

N\u00e4r narkotikapengar tv\u00e4ttas vita via fastighetsbranschen i Spanien sp\u00e4r det p\u00e5 prisuppg\u00e5ngen p\u00e5 fastigheter. Att bostadsk\u00f6p i Spanien \u00e4r en s\u00e4ker investering som ger avkastning \u00e4r n\u00e5got som m\u00e4klare g\u00e4rna betonar.<\/p>\n

Av det sk\u00e4let \u00e4r penningtv\u00e4tt n\u00e5got som branschen og\u00e4rna pratar om.<\/p>\n

Tidigare i \u00e5r grep nationalpolisen en holl\u00e4ndsk medborgare som var huvudman i en liga som tv\u00e4ttat narkotikapengar via fastighetsbranschen p\u00e5 Solkusten. Den g\u00e5ngen handlade det om 172 bost\u00e4der till ett v\u00e4rde av 50 miljoner euro.<\/p>\n

Fakta\/Penningtv\u00e4tt i fastighetsm\u00e4klarbranschen<\/h2>\n

Penningtv\u00e4tt via fastigheter enbart i Sverige oms\u00e4tter stora belopp. Transaktionerna i misstankesrapporter med b\u00e4ring p\u00e5 fastigheter summerades till \u00f6ver fem miljarder SEK 2022, enligt rapporten \u201dProfessionella penningtv\u00e4ttare\u201d fr\u00e5n Polismyndigheten.<\/p>\n

Men m\u00f6rkertalet bed\u00f6ms vara stort f\u00f6r det finns m\u00e4klare och andra professionella akt\u00f6rer i fastighetssektorn som medvetet bist\u00e5r i penningtv\u00e4ttsuppl\u00e4gg.<\/p>\n

Det f\u00f6rekommer m\u00e4klare relevanta ur penningtv\u00e4ttsh\u00e4nseende som har sl\u00e4ktband till tongivande akt\u00f6rer i kriminella n\u00e4tverk.<\/p>\n","protected":false},"excerpt":{"rendered":"

Totalt fyra svenskar varav tv\u00e5 inom fastighetsbranschen har gripits p\u00e5 Mallorca vid en gemensam insats av spansk och svensk polis samt \u00e5klagarkammaren i regionen Balearerna. Sedan 2022 har pengar fr\u00e5n den svenska narkotikaf\u00f6rs\u00e4ljningen tv\u00e4ttats vita via fastigheter p\u00e5 den popul\u00e4ra semester\u00f6n…<\/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-73909","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arkiv-nyheter","category-nyheter"],"yoast_head":"\nSvenska m\u00e4klare gripna f\u00f6r penningtv\u00e4tt p\u00e5 Mallorca - Svenska Magasinet<\/title>\n<meta name=\"description\" content=\"Totalt fyra svenskar varav tv\u00e5 inom fastighetsbranschen har gripits p\u00e5 Mallorca vid en gemensam insats av spansk och svensk polis samt \u00e5klagarkammaren i regionen Balearerna. Sedan 2022 har pengar fr\u00e5n den svenska narkotikaf\u00f6rs\u00e4ljningen tv\u00e4ttats vita via fastigheter p\u00e5 den popul\u00e4ra semester\u00f6n.\" \/>\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=\"Svenska m\u00e4klare gripna f\u00f6r penningtv\u00e4tt p\u00e5 Mallorca\" \/>\n<meta property=\"og:description\" content=\"Totalt fyra svenskar varav tv\u00e5 inom fastighetsbranschen har gripits p\u00e5 Mallorca vid en gemensam insats av spansk och svensk polis samt \u00e5klagarkammaren i regionen Balearerna. 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