Tag Archives: Money laundering and tax offences

Social network ‘influencer’ charged of tax obligation dodging and cash laundering is extradited after concealing on the Costa Blanca – CSN Information

Social media ‘influencer’ accused of tax dodging and money laundering is extradited after hiding on the Costa Blanca

A SWEDISH social networks ‘influencer’ that escaped to Spain after encountering cash laundering and tax obligation dodging costs was apprehended in Torrevieja last month. The Policia Nacional acted upon a European Apprehension Warrant for the 35-year-old Swede after being tipped off that he was someplace in Alicante district. Numerous areas were had a look at prior to he was restrained …

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