Six Suspects in Consultant Scandal Face Charges After Spain RaidBusiness NewsFri 12 Sept 2025 09:41 CESTSix Suspects in Consultant Scandal Face Charges After Spain RaidSix people have been served suspicion of serious money laundering, serious accounting offenses and serious tax offenses after raids in Stockholm and Spain, writes the Economic Crime Authority in a press release.
Six Suspects in Consultant Scandal Face Charges After Spain RaidBusiness NewsFri 12 Sept 2025 09:41 CESTSix Suspects in Consultant Scandal Face Charges After Spain RaidSix people have been served suspicion of serious money laundering, serious accounting offenses and serious tax offenses after raids in Stockholm and Spain, writes the Economic Crime Authority in a press release.
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