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Crime & Justice

Sentences in “Caso Muebles”

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Category: Crime & Justice
Also available: Español (España)
  • 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.

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Justice
  • Spanish Ombudsman (Defensor del Pueblo)

    The Defensor del Pueblo is the High Commissioner of Parliament responsible for defending citizens’ fundamental rights and civil liberties by monitoring the activity of the Administration and public authorities. Any citizen may request the intervention of the Defensor del Pueblo, which is free of charge, to investigate any alleged misconduct by public authorities and/or the agents thereof. The office of the Defensor del Pueblo can also intervene ex officio in cases that come to their attention without any complaint having been filed.

  • European Ombudsman

    The European Ombudsman is an independent and impartial body that holds the EU’s institutions and agencies to account, and promotes good administration. The Ombudsman helps people, businesses, and organisations facing problems with the EU’s administration by investigating complaints about maladministration by EU institutions and bodies, as well as by proactively looking into broader systemic issues.

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