Ibiza
The cash, withdrawn from two bank branches in Vila, is in the hands of the court.
Oct 8, 2016 - 7:11 PM
Impounded 300,000 € inside two safe deposit boxes belonging to Amnesia
The cash, withdrawn from two bank branches in Vila, is in the hands of the court.
Oct 8, 2016 - 7:11 PM
Guardia Civil agents brought in from Palma appeared yesterday at two bank branches in the centre of Vila, of Banco Sabadell and BMN, to requisition more than 300,000 € from two safe deposit boxes in the name of the owner of the Amnesia nightclub Martín Ferrer, by judicial order.
These two boxes were searched and taped up in July during the first phase of the operation put into action by the Central Operative Unit of the Guardia Civil and the Tax Office for the presumed crimes against public treasury and money laundering.
Now, by order of the magistrate Carmen Marín, head of Instruction Court 3 in Ibiza, the agents requisitioned the cash. So far the detectives have recovered around 2.2 million €.
The agents, supported a Tax Office inspectors, also travelled to Palma, and opened a third safe deposit box inside a boat owned by the discotheque moored in the Marina Ibiza sports port. This safe was empty, explained sources close to the investigation.
The searching of the three safety boxes ended at 3pm in the attendance of the defence lawyers.
The searches realised in the morning amid high security from the Guardia Civil who closed the branches and guarded the entrance with two armed agents, much to the curiosity of passersby.
The searches were framed in the case which continues in Instruction Court 1 in Ibiza against the owner of the nightclub, Martín Ferrer, his son, a manager from the club and the venue’s accountant for the alleged crime of tax evasion and money laundering.
The four were detained at the start of July, after an operation organised by the Central Operative Unit of the Guardia Civil and Treasury technicians, which searched the venue and their homes.
Both the owner of Amnesia and other three under investigation have been released on bail.
The Amnesia disco - archive Photo
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These two boxes were searched and taped up in July during the first phase of the operation put into action by the Central Operative Unit of the Guardia Civil and the Tax Office for the presumed crimes against public treasury and money laundering.
Now, by order of the magistrate Carmen Marín, head of Instruction Court 3 in Ibiza, the agents requisitioned the cash. So far the detectives have recovered around 2.2 million €.
The agents, supported a Tax Office inspectors, also travelled to Palma, and opened a third safe deposit box inside a boat owned by the discotheque moored in the Marina Ibiza sports port. This safe was empty, explained sources close to the investigation.
The searching of the three safety boxes ended at 3pm in the attendance of the defence lawyers.
The searches realised in the morning amid high security from the Guardia Civil who closed the branches and guarded the entrance with two armed agents, much to the curiosity of passersby.
The searches were framed in the case which continues in Instruction Court 1 in Ibiza against the owner of the nightclub, Martín Ferrer, his son, a manager from the club and the venue’s accountant for the alleged crime of tax evasion and money laundering.
The four were detained at the start of July, after an operation organised by the Central Operative Unit of the Guardia Civil and Treasury technicians, which searched the venue and their homes.
Both the owner of Amnesia and other three under investigation have been released on bail.
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