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Nathalie Müntzing

Lawyer Sentenced – Embezzled Millions of Kronor

A Swedish man working as a lawyer in Spain is sentenced for embezzling approximately ten million kronor in property deals primarily in the Spanish city of Marbella. .
Lawyer Sentenced – Embezzled Millions of Kronor

Sold companies to criminals in large scam - sentenced

The business broker systematically bought and resold companies with a good history, creditworthiness, and F-tax to criminals for use in criminal schemes, according to the indictment. Now, three people are being sentenced to prison for serious economic crimes.
Sold companies to criminals in large scam - sentenced
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