The swindle of the century is resolved

For Spanish law-enforcement agencies it was possible to open the largest international financial shady transaction, as a result of which on the calculations of several branches of foreign banks were frozen more than 2 million Euro-.

Swindle was opened with conducting of the operation under the code name "sweater", in the course of which took place the searches in the Madrid and barselonskikh branches of Portuguese bank "eshpiritu Santa" and in the Madrid branch of Parisian national bank.

Searches in the offices and groove of documents were produced entire twenty-four hours - from the morning of Thursday until the morning of Friday - by the forces of 180 colleagues of civil guards and tax organs of Spain.

The matter about the financial abuses conducts the well-known Spanish judicial inspector Of bal'tasar Of garson according to the commission of attorney in the matters about Louis pastor's corruption.

Judging by everything, money illegally imported into Spain by several international trusts, which suspect of the money laundering and the nonpayment of taxes. On one of the diagrams the money hid themselves from the taxation, then they were twisted in Luxemburg and France, and after this - on the urgent contributions in Spain.

The establishment, whose calculations proved to be blocked, do not for the first time burn in the field of the sight of law-enforcement agencies. In particular, Portuguese authorities already more than year investigate the activity of bank To "eshpiritu Santa" in the suspicion of the washing of capital.

Meanwhile after communication about the withdrawal of documents and the blocking of means the cost of actions To "eshpiritu Santa" on the exchange fell to 12.35 Euro- per share.