To Consider:

The first and greatest victory is to conquer yourself; to be conquered by yourself is of all things most shameful and vile.

Plato (427 BC-347 BC) Athenian philosopher

Terrazas del Rodeo

Sweden / Spain

Severe felony judgments have been stated by the courts in Sweden for drug-trafficking from Spain to Sweden.

The cooperation between the Swedish and Spanish authorities led to many searches being carried out. The office of the husband of the mayor of Marbella was one of the properties being search, where the family of the mayor has got several companies registered.

Research has shown that the husband of the mayor and their two sons have become permanent residents in Sweden several years ago, despite the fact that they still continue having business activities in Spain. The companies they have set up in Sweden are mainly holding assets, e.g. properties in Spain. By being permanent residents in Sweden inheritance and gifts can be passed on without any taxation.

Sentences by the courts in Sweden

All sentences are legally binding, except the corporate fine of the removal company that is awaiting a decision from the Swedish Supreme court. The removal company, Roslagens Europa Transport Aktiebolag (556442-3100), was sentenced to a corporate fine of 2,500,000 SEK (approx. 250,000 EUR) by the first instance (Attunda Tingsrätt). The sentence was appealed against and the next instance (Svea Hovrätt) increased the corporate fine to 5,000,000 SEK (approx. 500,000 EUR).

Legally binding sentences:

  • Kjell-Åke Andersson (19650918-xxxx) CEO of Roslagens Europa Transport AB sentenced to 10 years in prison for drug-trafficking and he is banned to have any business activities for the next 10 years
  • Yaser Haroon Khan (19870701-xxxx) sentenced to six years in prison for drug-trafficking
  • Salman Naser (19910314-xxxx) sentenced to seven years in prison for drug-trafficking
  • Angelo Paris (19730401-xxxx), Italian national, sentenced to six years in prison for drug-trafficking
  • These sentences have been announced in two separate court cases in Sweden.

    Roslagens Europa Transport AB (RETAB) is based in Söderbykarl, north of Norrtälje, in Sweden where they have offices and warehouses.

    In Spain, RETAB has got warehouses in both Torrevieja and San Pedro de Alcántara (Marbella). They collaborate with Oscar Lopez Lopez, who has his own removal company (ABA transportes) in San Pedro de Alcántara. Oscar Lopez Lopez speaks both Swedish and Spanish.

    Carril de Picaza
    Carril de Picaza
    Carril de Picaza

    It is Oscar Lopez who has signed the contract on behalf of RETAB for their warehouse in San Pedro de Alcántara, which is believed to be located in Carril de Picaza. This is the same street where Oscar Lopez has got his main premisess (number 11), which also is used by RETAB. Oscar Lopez has also got a warehouse in Carril de las Medrananas, which is used by RETAB too.

    Carril de las Medrananas
    Carril de las Medrananas

    RETAB has collaborated with Oscar Lopez for 20 years dealing with transport and storage. RETAB and Oscar Lopez also collaborate with Statsbudskontoret (SBK), which is another Swedish removal company. SBK's vehicles can frequently be seen parked in the area where Oscar Lopez Lopez (ABA transportes) and RETAB have got their premisess in San Pedro de Alcántara (Marbella).

    2021 06 01 0009 web

    The police raid was preceded by extensive investigation, which was already underway in the spring of 2020. The investigations, which conducted in collaboration with the Spanish police, has included not only traditional observation, following and taking photos, but also telephone tapping, telephone emptying, covert bugging and surveillance with drones.

    The communication between those involved has largely taken place with encrypted mobile phones such as EncroChat and Sky ECC. From the time when the French police was able to break the encryption on EncroChat, lots of revealing conversations have been added the Swedish police investigations.

    The conversations revealed from EncroChat shows that Kjell-Åke Andersson was marketing his plan to use lorries of other companies to transport goods packed with drugs to be shipped to Sweden.

    The Subutex load

    The investigation has resulted in the biggest seizure ever of Subutex-pills in Sweden (53,831 pills) that was brought into Sweden by RETAB's own removal lorry. The drug was hidden in two small packed tables that were picked up in Paris on 18 June 2020. It was Kjell-Åke Andersson who instructed the driver of the lorry to make a detour by Paris after he had had encrypted conversations with supplier of the drug, when the lorry was on its way from Spain to Sweden.

    The encrypted communication on EncroChat between Kjell-Åke Andersson and his son, alias Charlemagne, shows that they had big plans for the future. They expected to be able to generate large revenues from smuggling various kinds of drug.

    Kjell-Åke Andersson has in an intercepted call in the lorry with his father said that he had made 600,000 SEK (approx. 60,000 EUR) on the transport of two small bedside tables and that he was going to build up a capital of 10,000,000 SEK (approx. 1,000,000 EUR), but needed to laundry the money by purchasing properties, etc.

    Under ett avlyssnat (buggat) samtal i lastbilen den 24 juni 2020 kl 11.37 mellan Kjell-Åke Andersson och hans far Jan-Åke Andersson sade Kjell-Åke Andersson att han måste växla, det är bara euro här,” ”att det var bra hemlast för två små nattbord, stora som två små nattduksbord, 600 lax.” Det talades om något, som stått längst bak och som kommit in via Trelleborg utan att stoppas. Under samtalet sade Kjell-Åke Andersson vidare att han skulle ”bygga upp ett jävla kapital, 10 millar, måste tvätta dem bara, köpa fastigheter eller mark eller något sådant.”

     

    (Dom: Attunda Tingsrätt B 7133-20, sidan 14)

    The Cannabis load

    There is a collaboration established between Roslagens Europa Transport AB (RETAB), Statdsbudskontoret (SBK) and Oscar Lopez Lopez (ABA-transporte) in San Pedro de Alcántara (Marbella).

    RETAB hired SBK for two transport assignments from San Pedro de Alcántara and from Murcia to Sweden. A number of packaged furniture parts were loaded on the removal lorry of Statsbudskontoret (SBK) in RETAB's warehouse in San Pedro de Alcántara (Marbella) on 22 June 2020. On the way to Sweden, SBK's removal lorry stopped in Murcia on 23 June 2020, where more furnitures were loaded.

    The removal lorry with a trailer was stopped by customs on arrival at the border control in Malmö on 27 June 2020. During the inspection, an inventory list was photographed which referred to a load from San Pedro, which had the logo of Oscar Lopez Lopez company on it (ABA transportes). 79.5 kg of cannabis was later seized that was packed in furniture that had arrived with this removal transport.

    It was Oscar Lopez Lopez who helped to load SBK's removal lorry in San Pedro de Alcántara (Marbella) and gave the two drivers the inventory list. In intercepted calls this load has been referred to “Oscar's post”. Oscar Lopez Lopez was never heard and it is therefore not known what he knew about this load.

    Det har vidare framkommit att Oscar Lopez Lopez var den som hjälpte Stadsbudskårens chaufförer Arvid Blomgren och Evgenij Trukin med lastningen i San Pedro och den som gav dem packlistan. I avlyssnade samtal benämns även San Pedrolasten som ”Oscars post”. Vad Oscar Lopez Lopez har känt till om den aktuella lasten är dock inte klarlagt eftersom han inte hörts i målet.

     

    (Dom: Svea Hovrätt mål B 5362-21, sidan 5)

    The drivers of the lorries were kept unaware that drugs had been hidden in the furniture they were transporting.

    Av andra konversationer framgår att de illegala transporterna utfördes utan förarnas vetskap . . .

     

    (Dom: Attunda Tingsrätt B 7133-20, sidan 44)

    Information issued by the Spanish authorities

    This is an operation carried out by Guardia Civil, Policía Nacional and the Swedish NOA within the framework of a Joint Investigation Team co-ordinated by EUROJUST and EUROPOL.

    They used a Swedish removal company, Roslagens Europa Transport AB, with premisses in Alicante and Malaga to transport the drugs from Spain to Sweden, hidden among its usual removal goods.

    In Madrid, one of the most violent criminals was arrested, classified by EUROPOL as a high value target for his alleged involvement in crimes of conspiracy to murder, drug-trafficking, kidnapping and extortion.

    In total during all phases of the operation 71 people have been detained in both Spain and Sweden and the following have been intervened:

    • 1,700 kgs of hashish
    • 500 kgs of marijuana
    • 55.000 units of Subutex (an opiate drug used as a substitute for heroin)
    • 5 kgs of cocaine
    • 23 kgs of amphetamine
    • Two submachine guns
    • One rifle
    • Eight handguns
    • One hand grenade
    • Five compressed air guns
    • 400 cartridges
    • 592,000 EUR of cash
    • Bank accounts with 1,850,000 EUR
    • Bitcoin wallets with an estimated value of 15.000 EUR
    • 30 vehicles and another 23 vehicles being repossessed

    The following have been intercepted:

    • three boats
    • 15 luxury watches
    • 30 artworks
    • numerous state-of-the-art computer equipment
    • Three geolocation devices
    • Two money counting machines

    Furthermore 64 properties worth more than 14 million EUR have been blocked.

    The police investigations began at the end of 2018, with the request, by the Swedish authorities, of various Arrest Warrants on a group of individuals from Sweden who regularly came to Spain to negotiate the purchase of consignments of narcotic drugs. These people were directly related to the different Swedish criminal groups that, at present, dispute the control of the distribution of narcotics in cities such as Stockholm and Gothenburg, and that in recent times have caused the death of around 50 people a year for settling scores.

    A Joint Investigation Team was set up with agents from Spain (Guardia Civil and Policía Nacional) and Sweden (NOA), supported by EUROJUST and EUROPOL.

    From the beginning of the investigation, it was revealed that the different Swedish criminal groups converged in Spain around common drug suppliers, being able to identify some of the most important in the provinces of Malaga and Barcelona. Once the links of these organizations in both countries had been verified, an operational investigation team was established by EUROPOL that included several of the most important research objectives, considered to be of high value.

    First phase: a company that concealed drugs among its shipments

    From the beginning of the investigation, it was possible to identify a Swedish removal company (Roslagens Europa Transport AB) used by various criminal organizations to transport drugs from Spain to Sweden, hiding it among its legal shipments. The company had two premisses in Spain, one of them in Torrevieja (Alicante) and the other one in San Pedro Alcántara (Marbella).

    With the progress of the police investigations, it was possible to identify how the drugs were transported, as well as the people directly involved. In this way, various drug shipments were intervened both in Spain and Sweden, all of them organized by this transport company. One of these interventions was carried out in Stockholm (Sweden) where 55,000 units of Subutex (an opiate drug used as a substitute for heroin) were seized, which had been brought by one of the lorries of the removal company. The intervention of the drug was carried out once it was delivered to one of the clients of the clan under investigation, proceeding to arrest him.

    A few days later, another 85 kgs of cannabis were also seized in Gothenburg (Sweden), which had arrived hidden in furniture collected in a warehouse in San Pedro de Alcántara (Marbella). At the time of the intervention, two individuals were arrested.

    As a result of these two interventions, and in view of the suspicions that the organization had acquired a new consignment of narcotics in Spain to be transported to Sweden, which were found hidden in one of the San Pedro de Alcántara shipping.

    Various searches were carried out in both Spain and Sweden. Two of the owners of the removal company, were arrested in Sweden. In Spain the son of one of the owners of the removal company and another person were arrested when they were preparing 265 kgs of hashish for a future transport inside the warehouses at San Pedro de Alcántara. In a later search at the home of one of them, four kgs of marijuana were located too.

    Later, a third person was arrested, a collaborator of the previous ones and in his home 28,000 EUR were intervened.

    Furthermore, 12 of the properties belonging to those investigated were blocked in the provinces of Alicante, Ávila, Granada and Málaga.

    2021 08 12 Caso Mueble2 web

    Within this phase of the investigation, other Swedes who used the infrastructure of this removal company for drug-trafficking, have also been arrested in both Spain and Sweden.

    Second phase: one of the most violent criminals arrested in Madrid

    In the second phase, one of the most violent criminals was arrested in Madrid, who has been listed by EUROPOL as a high-value target for his alleged involvement in crimes of conspiracy to murder, drug-trafficking, kidnapping and extortion. Another seven members of of the criminal network that he directed were simultaneous arrested in Sweden.

    2021 08 12 Caso Mueble5 web

    Third phase: the organization introduced drugs from Morocco

    Parallel to these investigations, it was detected that the organization was also engaged in the introduction of hashish to Spain through a new method that consisted of bringing the drug from Morocco suspended under the hull of recreational boats. Subsequently, they anchored the hashish at points established near the coast for other people in the organization to extract it days later, using modified surfboards with hooks and holding supports that connected with underwater propulsion engines, normally used by divers.

    The hashish was sent further to other European countries hidden inside various objects through parcel companies or hidden between legal merchandise in large lorries, with 310 kgs of hashish being intervened in the port of Trelleborg (Sweden) transported by a lorry among legal merchandise.

    The two drivers have been found guilty of bringing two pallets containing 309.5 kgs of cannabisharts with their lorry to Sweden.

    Legally binding sentences:

    • Metod Jasenc, (1981-12-15), Slovenia national, sentenced to six years in prison and expulsion from Sweden until 2035-10-06
    • Ivan Stoianov Dambov (1966-09-16), Bulgaria national, sentenced to six years in prison and expulsion from Sweden until 2035-10-06

    It was their employer, Zoran Palacovic, that gave them the instruction to load the lorry at a location in Marbella.

    Arbetsgivaren Zoran Palacovic lämnade instruktioner till de tilltalade att de skulle lasta bilen på en plats i Marbella.

     

    (Dom: Ystads Tingsrätt B 1130-20, sidan 8)

    During the investigation, several shipments of cash resulting from the profits obtained in the numerous drug trafficking operations carried out by this group have been intercepted. The seized currencies were transported in double funds made for this purpose in hand luggage, as well as in vehicles used by the organization, being transferred by "mules" between the different European countries in which they operated.

    The leaders of the criminal organization did not hide their high standard of living. One of them had numerous luxury items, works of art and even a huge number of bottles of wine of great economic value at home.

    The investigation has been developed in several phases in which 30 searches have been carried out in a co-ordinated manner (21 in Spain, 7 in Sweden and 2 in Portugal), proceeding to 47 people being detained and executing two European Detention Orders.

    2021 08 12 Caso Mueble4 web

    In one of the searches, the agents found, among other firearms, a Kalashnikov AK-47 submachine gun, ready to open fire, and an M52 fracturing grenade, which strengthens the part of the investigation developed in this regard being able to prove that this organization exercised violence against other rival clans and that they produced violent acts on Spanish and Swedish soil, highlighting the 50 violent deaths in recent years in Sweden motivated by events related to drug trafficking. One of the detainees had a record for being the alleged perpetrator of two crimes of attempted homicide as a result of a shooting where several people were injured.

    This phase has ended with the seizure of almost one ton of hashish, 500 kgs of marijuana, 23 kgs of amphetamine and 5 kgs of cocaine. Similarly, several firearms, 18 cars, two trucks, seven motorcycles, three boats, 439,000 EUR in different currencies have been intervened and computer equipment, as well as material for the funding of the drug and for its transport.

    2021 08 12 Caso Mueble3 web

    There have been blocking and preventive seizure of properties, vehicles and bank accounts worth more than 14 million EUR, and the seizure of numerous works of art that exceeded one million euros in the initial appraisal.

    Fourth phase: they channeled illicit funds through investments in luxury real estate

    In the framework of this investigation, the way in which these organizations laundering funds from international drug trafficking was also investigated in parallel. It was detected that this type of criminal structures operating in the province of Malaga. Through drug trafficking and the use of weapons, they constituted a serious danger to the community and, furthermore, with the investment of the huge profits from their illicit activities, they had a very negative influence on the real estate market in the area.

    The channelling of funds of illicit origin through investments in luxury real estate in Marbella and in other municipalities in the area was evidenced. To this end, a study was carried out of more than 100 Spanish companies and many others based in Sweden and in third countries, judicially authorizing registrations in several real estate agencies, two of them located in Marbella. In addition, 64 luxury properties and land have been located and blocked.

    According to La Opinion, sources close to the case have revealed that luxurious properties of two, three and four million euros were bought in urbanizations such as Tropical, Alhambra del Golf (Estepona) and Vega del Jaque (Benahavís / Marbella), to later be rented to people or companies that belonged to the same network”. The urbanizacion Vega del Jaque is also known as Vega del Colorado.

    In this phase up to 15 searches in Spain and Sweden were simultaneously carried out where 23 vehicles, cash, bank accounts, as well as bitcoins and money counting machines were seized. The total of assets and goods recovered far exceed 55 million euros. In addition, various weapons were intervened: four pistols, one rifle with a silencer, one shotgun and five compressed air weapons.

    Through different reconstructed laundering operations, it has been observed that the network banked this illegal money abroad and carried out gold transports for the same purpose, opening accounts in the name of foreign companies through which they acquired luxury goods or granted loans to companies based in Spain, thus achieving the laundering of said money. In this way, during the investigation, the complexity of the intervening corporate networks has been revealed, with connections in third countries, many of them considered tax havens, in which a large number of frontmen participated, with specialized legal advice.

    In this phase of the operation, nine people have been detained in Spain. An International Arrest Warrant was issued by the Spanish authorities against a fugitive, who later on was arrested in Brazil. Apparently, it was thanks to the massive amount of information the French Police obtained from EncroChat that helped them to find the fugitive in Brazil. It is Joakim Broberg, the step-son of the Mayor of Marbella, who has been arrested in Brazil where he apparently might have a family too. The international detaining order was issued on 12 April 2021 (Interpol A-3172/4-2021). He is accused of drug-trafficking, money laundering and assassinations (Codigo penal, articulo 301, 368, 369, 370) that can give up to 12 years in prison.

    Uma megaoperação da polícia internacional prendeu um empresário da suécia que estava escondido no Nordeste do Brasil. Joakim Broberg é apontado como líder de uma organização criminosa de tráfico de drogas, lavagem de dinheiro e assassinatos. Ele só foi encontrado porque a polícia européia descobriu um aplicativo usado por criminosos para troca de mensagens.

     

    (recordtv.r7.com)

    The connection with the mayor of Marbella

    One of the premisses where searches were carried out in February 2021 was the office of the mayor's husband at Centro Plaza in Nueva Andalucía. The search was directed by The National High Court in Madrid (Juzgado Central de Instrucción número 6 de la Audiencia Nacional).

    Research has shown that the mayor in Marbella, Angeles Muñoz Uriol (PP) 2019 declared being the owner of a premises at Centro Plaza (Read!). It is not possible to say for sure that it is the same premises that was being search by the police since she has not provided with more specific information in her declaration.

    2021 02 14 Wasa web

    Besides that Angeles Muñoz Uriol has declared having a premisses at Centro Plaza, the mayor have also a company, Hacienda Property SL, registered with the same address that was search by the police at Centro Plaza.

    Other members of the Broberg/Muñoz family are involved in companies registered at the address of the premisess in Centro Plaza, like the mayor's husband, Lars Broberg, their son Christian Broberg Muñoz, and Joakim Broberg (who is Lars Broberg's son from a previous marriage). The following enterprises are registered at the address of the premisses at Centro Plaza:

    Lars Broberg was requested by Policía Nacional to come to his office at Centro Plaza because it was going to be searched by the Unidad de Delitos Económicos y Fiscales (UDEF), which is a unit within Policía Nacional in Madrid investigating alleged economic crimes. According to marbellaconfidencial.es and vanitatis.elconfidencial.com, Lars Broberg arrived to Centro Plaza with a lawyer from Balms and did not have to go the arrest due that Lars Broberg had undergone heart surgery several times and had suffered several heart attacks lately. After giving a statement to UDEF in the presence of his lawyer from Balms, it was decided that Lars Broberg could go home to Vega del Colorado instead of going to the arrest.

     Los testigos del registro han señalado que la inspección se ha producido en la mañana de este martes, por parte de agentes que han llegado vestidos de paisano a la sede de una consultoría situada en el centro comercial Plaza, de la zona de Nueva Andalucía de Marbella.

     

    El detenido ha estado presente durante el registro y al lugar se ha acercado un letrado de confianza de él, según los testigos, que no han precisado más detalles. Este medio digital ha confirmado, posteriormente, que se trata del letrado Julio Aguado, jurista de cabecera del matrimonio Bromberg-Muñoz en asuntos societarios y fiscales de ambos.

     

    www.marbellaconfidencial.es - Detenido el marido de la alcaldesa de Marbella tras el registro de sus oficinas inmobiliarias

    El sueco ha sido operado varias veces del corazón y ha sufrido varios amagos de infarto últimamente. Este fue uno de los motivos por los que, después de prestar declaración ante la UDEF el martes en presencia de sus abogados del despacho Balms, se decidió que no fuera trasladado a los calabozos de la comisaría de Marbella y pudiera marcharse a su casa de la Vega del Colorado.

     

    www.vanitatis.elconfidencial.com - Ángeles Muñoz, alcaldesa de Marbella, y su marido: una pareja envuelta en la polémica

    Immigration to Sweden

    Lars Gunnar Sune Broberg is a Swedish national and he re-immigrated to Sweden on 4 May 2015, where he has been a permanent resident since then. Even the two sons of Lars Broberg and Angeles Muñoz Uriol have immigrated to Sweden and have been permanent residents in Sweden since then. The oldest of their two sons, Alexander John Broberg Muñoz, immigrated to Sweden already on 22 April 2013. The younger of their two brothers, Christian Erik Broberg Muñoz, immigrated to Sweden on 1 May 2015.

    Proofs from the Swedish Population Register:

    • Lars Gunnar Sune Broberg (430314-xxxx): Emigrated from Sweden to Spain on 9 August 1983 and then immigrated back to Sweden from Spain on 4 May 2015 [Documents from the Swedish population Register are accessible by Registered Users Login or Register]
    • Alexander John Broberg (911227-xxxx): Immigrated from Spain to Sweden on 22 April 2013 [Documents from the Swedish population Register are accessible by Registered Users Login or Register]
    • Christian Erik Broberg (930823-xxxx): Immigrated from Spain to Sweden on 1 May 2015 [Documents from the Swedish population Register are accessible by Registered Users Login or Register]

    The residental address of both the father and the mayor's two sons are:

    Hamngatan 1-A
    471 32 Skärhamn
    Sweden

    This is the address of the property (Tjörn Tubberöd 1:29) that the mayor of Marbella, Angeles Muñoz Uriol (PP), purchased as a sole owner on 5 December 2005 for 6,000,000 SEK (approx. 600.000 EUR). Angeles Muñoz is still the owner of this property.

    Setting up companies in Sweden

    Within a year after Lars Broberg re-immigrated back to Sweden, he and his two sons of Angeles Muñoz Uriol begun to set up companies in Sweden.

    • Lacb 4303 Aktiebolag (559058-0667) founded 22 March 2016
      • Board member: Lars Gunnar Sune Broberg
      • Deputy board member: Christian Erik Broberg
       Lacb 4303 AB20162017201820192020
      Balance sheet total

      206,851 SEK

      (21,856 EUR)

      2,845,016 SEK

      (295,341 EUR)

      2,844,556 SEK

      (277,401 EUR)

      2,839,614 SEK

      (268,230 EUR)

       
      Bank

      206,851 SEK

      (21,842 EUR)

      13,578 SEK

      (1,410 EUR)

      13,118 SEK

      (1,279 EUR)

      12,818 SEK

      (1,210 EUR)

       
      Other receivables  

      4,642 SEK

      (482 EUR)

      4,642 SEK

      (453 EUR)

         
      Property  

      2,826,796 SEK

      (293,450 EUR)

      2,826,796 SEK

      (275,669 EUR)

      2,826,796 SEK

      (267,019 EUR)

       
      Turnover

      0 SEK

      (0 EUR)

      0 SEK

      (0 EUR)

      0 SEK

      (0 EUR)

      0 SEK

      (0 EUR)

       
      Loss

      3,149 SEK

      (333 EUR)

      25,875 SEK

      (2,686 EUR)

      460 SEK

      (45 EUR)

      4,942 SEK

      (467 EUR)

       
      Employees 0 0 0 0  
      • Financial statements: 2016, 2017, 2018, 2019, 2020
      • The business description of Lacb 4303 Aktiebolag, presented in its Financial statements, is to own and manage shares in other companies ("Bolaget skall äga och förvalta aktier i andra bolag"). According to the financial statements its only fixed asset is an industrial property located in Spain, which was purchased during 2017. Its book value is 2.826.796 SEK (aprox. 280.000 EUR).
    • ABGF Holding Aktiebolag (559119-7479) founded 7 June 2017
      • Board member: Alexander John Broberg
      • Deputy board member: Christian Erik Broberg
       ABGF Holding AB2017201820192020
      Balance sheet total

      47,675 SEK

      (4,949 EUR)

      42,375 SEK

      (4,132 EUR)

      42,375 SEK

      (4,003 EUR)

      41,275 SEK

      (3,936 EUR)

      Bank

      47,676 SEK

      (4,949 EUR)

      42,375 SEK

      (4,132 EUR)

      42,375 SEK

      (4,003 EUR)

      21,275 SEK

      (2,029 EUR)

      Other receivables

           

      20,000 SEK

      (1,907 EUR)

      Turnover

      0 SEK

      (0 EUR)

      0 SEK

      (0 EUR)

      0 SEK

      (0 EUR)

      0 SEK

      (0 EUR)

      Loss

      2,325 SEK

      (241 EUR)

      5,300 SEK

      (517 EUR)

      0 SEK

      (0 EUR)

      1,400 SEK

      (134 EUR)

      Employees 0 0 0 0
      • Financial statements: 2017, 2018, 2019, 2020
      • The business description of ABGF Holding Aktiebolag, presented in its Financial statements, is to own and manage shares in other companies ("Bolaget skall äga och förvalta aktier i andra bolag").
    • LGSB Holding Aktiebolag (559128-5167) founded 29 September 2017
      • Board member: Lars Gunnar Sune Broberg
      • Deputy board member: Christian Erik Broberg
      LGSB Holding AB 201820192020
      Balance sheet total

      11,053,233 SEK

      (1,077,911 EUR)

      11,052,033 SEK

      (1,043,975 EUR)

      11,052,033 SEK

      (1,053,910 EUR)

      Bank

      53,883 SEK

      (5,253 EUR) 

      70,243 SEK

      (6,633 EUR) 

      210 SEK

      (20 EUR)

      Other receivables

      63,060 SEK

      (6,148 EUR)

      45,500 SEK

      (4,297 EUR)

      115,553 SEK

      (11,019 EUR)

      Property

      10,936,290 SEK

      (1,066,507 EUR)

      10,936,290 SEK

      (1,033,042 EUR)

      10,936,290 SEK

      (1,042,872 EUR)

      Turnover

      0 SEK

      (0 EUR)

      0 SEK

      (0 EUR)

      0 SEK

      (0 EUR)

      Loss

      757,848 SEK

      (73,905 EUR)

      1,200 SEK

      (113 EUR)

      1200 SEK

      (114 EUR)

      Employees   0 0
      • Financial statements: 2018, 2019, 2020
      • Bolagsverket has on 1 July 2021 registered a case where LGSB Holding Aktiebolag wants to emit Convertible bonds to be swapped against a loan from 27 October 2017 (Read!).
      • The Financial statement of LGSB Holding Aktiebolag for the period from 1 August 2017 to 31 December 2018 shows that the company borrowed 11,003,181 SEK (1,072,778 EUR) from people related to the owner and purchased a property for 10,936,290 SEK (1,066,258 EUR).
      • The business description of LGSB Holding Aktiebolag, presented in its Financial statements, is to own and manage properties mainly abroad ("Bolaget skall äga och förvalta fastigheter belägna främst utomlands"). According to Bolagsfakta, LGSB Holding Aktiebolag is a company that should own and manage properties mainly in Spain ("LGSB Holding Aktiebolag är ett aktiebolag som ska äga och förvalta fastigheter belägna främst i Spanien"). The booked value of the fixed asset in this company is 10.936.290 SEK (aprox. 1.100.000 EUR).
    • Industri S.P. Holding Aktiebolag (559271-2219) founded 27 July 2020
      • Board member: Christian Erik Broberg
      • Deputy board member: Lars Gunnar Sune Broberg
      • Deputy board member: Alexander John Broberg
      • There is no Financial statement so far registered for this company

    All of these companies are registered at the address of the house in Sweden that is owned by the mayor of Marbella, Angeles Muñoz Uriol (PP), and is used as the permanent residential address of her husband and her two sons too.

    It is believed that the industrial property located in Spain, which is owned by Lacb 4303 Aktiebolag, might be the industrial property in the corner of Calle Luxemburgo and Calle Finlandia, that Christian Broberg uses for his racing cars.

    2021 08 24 0092 web

    The fixed asset of LGSB Holding Aktiebolag is believed to be the mansion, Mas Bellevue, that Broberg / Muñoz is having in Vega del Colorado (#34) in Benhavis / Marbella, also known as Urbanization Vega del Jaque.

    The seven bedrooms mansion was put up For Sale the same month as the Broberg / Muñoz office at Centro Plazas was searched by Policía Nacional. The asking price of the mansion was then 11,950,000 EUR.

    2021 03 25 9221 web

    Tax advantage to live in Sweden

    The advantage for the mayor's husband and their two sons to live in Sweden is that they do not have to pay any inheritance tax for what the two sons will inheritance the day when Lars Broberg will die. Lars Broberg is 79 years old and is believed to have health issues, which is the reason why the police in Spain agreed that he did not have to go to the arrest in Marbella when his office at Centro Plaza was searched.

    The companies that the Broberg / Muñoz family has started in Sweden do not seem to have any business activities and the purpose seem only to be to “park” assets in these companies.

    Extracts from the Swedish tax register ("Utdrag ur beskattningsregistret"):

    • Lacb 4303 Aktiebolag: 2016, 2017, 2018 and 2019 [The extracts from the Swedish tax register are accessible by Registered Users Login or Register]

    • ABGF Holding Aktiebolag: 2017, 2018 and 2019 [The extracts from the Swedish tax register are accessible by Registered Users Login or Register]

    • LGSB Holding Aktiebolag: 2017, 2018 and 2019 [The extracts from the Swedish tax register are accessible by Registered Users Login or Register]

    • Industri S.P. Holding Aktiebolag: There are no extracts from the Swedish tax register available for this company yet

    Income declarations in Sweden

    Despite that the husband and the two sons of the mayor have resided in Sweden permanently for quite a few years, they hardly declare any income in Sweden.

    Alexander Broberg only declared a modest income the same year as he immigrated to Sweden. His income 2013 was 120.050 SEK (13.881 EUR) from employment. Even though he has continued to live in Sweden he has not declared any income since year 2013. Neither from employment or from capital.

    Income year

    2013

    2014

    2015

    2016

    2017

    2018

    2019

    Employment

    120,050 SEK

    (13,881 EUR)

    0 SEK

    (0 EUR)

    0 SEK

    (0 EUR)

    0 SEK

    (0 EUR)

    0 SEK

    (0 EUR)

    0 SEK

    (0 EUR)

    0 SEK

    (0 EUR)

    Capital gain

     

    0 SEK

    (0 EUR)

    0 SEK

    (0 EUR)

    0 SEK

    (0 EUR)

    0 SEK

    (0 EUR)

     0 SEK

    (0 EUR)

    0 SEK

    (0 EUR)

    Capital loss

    1 SEK

    (0.12 EUR)

               

     

    Lars Broberg has been declaring a modest income from employment every year since he re-immigrated to Sweden 2015, which seems to be his pension. His declared income from employment was 72.864 SEK (6.883 EUR) year 2019. Lars Broberg has declared both capital losses and capital gain, since he became a permanent resident in Sweden, according to the following table:

    Income year

    2015

    2016

    2017

    2018

    2019

    Employment

    (Pension)

    44,288 SEK

    (4,736 EUR)

    69,216 SEK

    (7,313 EUR)

    71,124 SEK

    (7,383 EUR)

    71,832 SEK

    (7,005 EUR)

    72,864 SEK

    (6,883 EUR)

    Capital gain

     

    74,640 SEK

    (7,886 EUR)

    796,362 SEK

    (82,670 EUR)

     

     

    Capital loss

    22,652 SEK

    (2,422 EUR)

     

     

    739 SEK

    (72 EUR)

    36,125 SEK

    (3,412 EUR)

     

    Christian Broberg, who is the younger of the two bothers, has not declared any income from employment at all since he immigrated to Sweden 2015, but has declare income of capital from year 2016, in accordance with the following table:

    Income year

    2015

    2016

    2017

    2018

    2019

    Employment

    0 SEK

    (0 EUR)

    0 SEK

    (0 EUR)

    0 SEK

    (0 EUR)

    0 SEK

    (0 EUR)

    0 SEK

    (0 EUR)

    Capital gain

    0 SEK

    (0 EUR)

    11,172 SEK

    (1,180 EUR)

    414,567 SEK

    (43,036 EUR)

    19,617 SEK

    (1,913 EUR)

    17,167 SEK

    (1,622 EUR)

     

    Extracts from the Swedish tax register ("Utdrag ur beskattningsregistret"):

    It is a bit odd that the two sons of the mayor of Marbella, Angeles Muñoz Uriol (PP), do not declare much of an income of employment during all the years that they have lived permanently in her house in Sweden. The father and the two sons have involvements and positions in companies in Spain meanwhile they are permanent residents in Sweden and declare only low or none income to the Swedish Tax authorities.

    Companies in Spain

    Alexander John Broberg Muñoz replace his father, Lars Gunnar Sune Broberg, as the Sole Director ("Administrador Único") of Wasa Real Estate SL on 21 June 2021, meanwhile he continued to be a permanant recident in Sweden.

    Christian Erik Broberg Muñoz has been the Attorney-in-fact ("Apoderado") of Broberg Racing SL since 20 March 2018 and the Sole Director ("Administrador Único") of Hacienda Del Colorado SL since 11 September 2020, meanwhile he continued to be a permanant recident in Sweden.

    The Attorney-in-fact ("Apoderado") is the person who is in charge of the management of the company. The power of the "Apoderado" is granted in a written power of attorney by the Manager ("Administrador") of the company. The "Administrador" is elected by the Board of the company to be the highest representative in the company. It can be a single administrator or several.

    Their father and the husband of the mayor of Marbella, Angeles Munoz Uriol (PP), Lars Gunnar Sune Broberg, has continued to manage companies in Spain after he re-immigrated back to Sweden on 4 May 2015:

    • Marbella Wasa Consulting SL - Lars Broberg is Sole Owner ("Socio Único") and Sole Director ("Administrador Único")
    • Crasel Panoramica SL - Lars Broberg is Sole Director ("Administrador Único")
    • Wasa Real Estate SL - Lars Broberg was Sole Director ("Administrador Único") until 21 June 2021, when his son Alexander Broberg Muñoz became the Sole Director ("Administrador Único")
    • Hacienda Property SL - Lars Broberg was the Sole Owner ("Socio Único") until 28 July 2020, when his wife, the mayor of Marbella, Angeles Muñoz Uriol became the Sole Owner ("Socio Único")

    According to marbellaconfidencial.es, the well-known Marbella lawyer Juan Luis Balmaseda was the sole administrator of Crasel Panoramica SL, the company that owned the Broberg Muñoz mansion in Benahavís, which has also been constituted by Crasel Limited in Gibraltar. This company was represented at the time by Balmaseda too.

    Especial mención merece la empresa Garrigan Shipping Marbella S.L., en la que Broberg ocupa el cargo de administrador solidario, el mismo que ostenta en dicha mercantil uno de sus abogados y gestores de confianza: Julio Aguado, quien comparte despacho con el conocido letrado de Marbella Juan Luis Balmaseda. Este último fueadministrador único de Crasel Panorámica S.L., la empresa propietaria de la mansión del matrimonio Broberg Muñoz en Benahavís, que fue constituida a su vez por la gibraltareña Crasel Limited, representada también en su momento por Balmaseda en la operación.

     

    www.marbellaconfidencial.es - Detenido el marido de la alcaldesa de Marbella tras el registro de sus oficinas inmobiliarias

    The following company is also beleived to belong to the mayor's husband:

    The Mayor of Marbella and the wife of Lars Broberg, Angeles Muñoz Uriol (PP), has declared the following assets 2019:

    • Apartment ("Vivienda") C/ LAGASCA, Madrid - valor catastral 211.896,30€ (1998)
    • Business premises ("Local Comercial") Centro Plaza - valor catastral 90.662,35 € (1990)
    • House in Sweden ("Casa Suecia") Skarhamn - 151.200€ (2007)
    • 50% Industrial building ("Nave") Polígono San Pedro - valor catastral 227.246,67€
    • Apartment ("Vivienda") La Quinta Hills, Benahavís - valor catastral 124.126 € (1999)
    • 12,5 % Apartment ("vivienda") Monte Biarritz - valor catastral 148.354,27€
    • Crasel Panorámica SL - 44.174 shares ("acciones") - valor 44.174€
    • Hacienda Propertys SL - 4.565 shares ("acciones") - valor 274.447,80€

    Angeles Muñoz Uriol (PP) has declared the following income of rent to the Senate in Madrid:

    Rent Jan. 2016 May 2019 Nov. 2019

    Apartment

    ("Vivienda")

    Madrid

    1,200 EUR

    per month

    1,200 EUR

    per month

    1,200 EUR

    per month

    Business premises

    ("Local Comercial")

    Marbella

    1,200 EUR

    per month

    1,200 EUR

    per month

    1,200 EUR

    per month

    Apartment

    ("Vivienda")

    Benahavis

    600 EUR

    per month

    600 EUR

    per month

    850 EUR

    per month

    (aprox.)

    Sources: Asset and income statments Declaration ("DECLARACIONES DE BIENES Y RENTAS") by Angeles Muñoz Uriol (PP) Jan. 2016, May 2019 and Nov. 2019.

    It is believed that the apartment in C/ LAGASCA in Madrid that Angeles Muñoz Uriol has declared as one of her assets, and for which she declares a rental income, is likely to be rented by what is believed to be her husband's company Tourist And Sports Events Andalucia SL. The size of the rent at this location indicate that the tenant might be related to Angeles Muñoz Uriol.

    The 50% industrial estate in Polígono San Pedro, which Angeles Muñoz Uriol has declared as one of her assets, could be the industrial estate in Polígono San Pedro that her son, Christian Broberg Muñoz uses for his racing cars. If this is the case, then the other 50% of the industrial estate might be owned by their company in Sweden, Lacb 4303 AB, that purchased an industrial estate in Spain during 2017. The rent being declared for the business premises in Marbella seems to come from this industrial estate. It is remarkable that Angeles Muñoz Uriol has not declared any income from this industrial estate. Neither does the Swedish company, Lacb 4303 AB, declare any income from the the industrial estate owned in Spain (Read!).

    The business premises at Centro Plaza, which Angeles Muñoz Uriol has declared as one of her assets and for which she has declared a rental income, is likely to be the same business premises that the Broberg/Muñoz family have been using for several different companies.

    WRT / Broberg Racing

    The two sons of the Mayor of Marbella, Angeles Muñoz Uriol (PP), seem to have a racing hobby, which was called WRT (Wasa Racing Team) until Christian Broberg Muñoz registered Broberg Racing SL in Spain on 20 March 2018, when the name seemed to have changed to Broberg Racing.

    Alexander Broberg writes in his Linkedin profile that he is a director of WRT Racing, which he says is a Swedish racing team based in Marbella in Spain.

    2021 08 14 Linkedin Alex Broberg web

    The Facebook page of WRT / Broberg Racing mainly shows racing activities in Spain. There is a post made three days after Christian Broberg immigrated to Sweden, where he writes that he has been to Sweden to check the international competition, which is a bit strange since racing in Sweden became national competition for him the day he immigrated to Sweden.

    2015 05 04 WRT Sweden web

    Despite the fact that Christian Broberg lives permanently in Sweden since 2015, when he presented his new racing car in Spain at the beginning of 2018 then Christian Broberg preferred to speak Spanish instead of Swedish when he was interviewed by the Swedish newspaper Sydkusten.es. By this time Christian Broberg had lived in Sweden with his Swedish father for almost three years.

    Interview with Christian Broberg in Spanish subtitled in Swedish

    Broberg Racing (Screen dump) has been advertising the Spanish Mountain Championship Serie (Campeonato de España de Montaña) of 2018 on their lorry, in which Christian Broberg has competed.

    2021 04 20 9295 crop2 web

    Christian Broberg has posted lots of racing videos on his Youtube channel. They are all from racing in Spain where the majority of the videos are from the time after the two brothers immigrated to Sweden. One of the videos shows Christian Broberg piloting his racing car at Circuito Mike G Guadix (Granada) on 19 May 2015. just a few weeks after he had immigrated to Sweden.

    Immigration to Sweden:

    Working in Spain

    Christian Broberg Muñoz became Sole Director ("Administrador Único") of Hacienda del Colorado SL in Marbella in Spain on 11 September 2020, meanwhile he continued to be a permanent resident in his mothers house in Sweden.

    Large luxury villa for rental in Marbella:

    Alexander John Broberg Muñoz replace his father, Lars Gunnar Sune Broberg, as the Sole Director ("Administrador Único") of Wasa Real Estate SL on 21 June 2021, meanwhile he has continued to be a permanent resident in his mothers house in Sweden.

    According to the population register of Sweden and have continued to be permanent residents in Sweden where they declare zero income from work.

    Do the mayor's husband and their two sons really live in Sweden, or have they immigrated to Sweden only on the paper as a tax evasion scheme? If they mainly continue to live in Spain, then it looks like the mayor of Marbella, Angeles Muñoz Uriol (PP), is taking part in a tax evasion scheme, since they are using the address of the house in Sweden of which she is the owner.

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