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Two arrested in connection with fraudulent property transaction involving luxury villa valued at 3.5 million euros

August 30, 2024 Costa del Sol Spain 0

National Police officers have arrested two people involved in the fraudulent sale, before a notary in Estepona, of a property for the price of 1,200,000 euros. The alleged perpetrators of the crime, who were arrested in the Malaga province town of Manilva and neighbouring Cadiz, allegedly used fraudulent documentation to impersonate the administrators of the company that owned the property. …