Reply To: More Marbella arrests

#67422
Anonymous
Participant

“The Italian who has been arrested in the latest stage of the case, Giovanni Piero Montaldo, was also investigated on
money laundering charges linked to the Mafia back in Málaga in 2002 according to the La Opinion de Málaga newspaper.
He was allegedly linked then to the trafficking of cocaine from South American to Europe”.

Claire – did you read this?? – this is the man who obtained our building licence!!

Dorothy – thank you 😀