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Human behavior flows from three main sources: desire, emotion, and knowledge.

Plato (427 BC-347 BC) Athenian philosopher

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Crime & Justice

Sentences in “Caso Muebles”

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Category: Crime & Justice
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Sweden / Spain

Severe felony judgments have been stated by the courts in Sweden for drug-trafficking from Spain to Sweden.

The cooperation between the Swedish and Spanish authorities led to many searches being carried out. The office of the husband of the mayor of Marbella was one of the properties being search, where the family of the mayor has got several companies registered.

Research has shown that the husband of the mayor and their two sons have become permanent residents in Sweden several years ago, despite the fact that they still continue having business activities in Spain. The companies they have set up in Sweden are mainly holding assets, e.g. properties in Spain. By being permanent residents in Sweden inheritance and gifts can be passed on without any taxation.

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