Thursday 18 October 2007

case regarded by many as the most significant of its kind in Spanish legal history

THE massive sum of 600,000 euros has been demanded in return for the temporary freedom of Fernando del Valle in the Marbella money-laundering case which occurred last March. The family of the Chilean-born lawyer, accused of being the mastermind behind the 250 million euro fraud, are now attempting to secure the bond which will lead to his release from the prison in Albolote, Granada. His lawyer, Javier Núñez, admitted that it would not be easy raising the money, a previous attempt to win bail through presentation of his assets having been rejected. In a case regarded by many as the most significant of its kind in Spanish legal history, 50 arrests have so far been made, including a large number of multi-national, high-profile individuals, many of whom are lawyers

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