Nineteen of the twenty-one arrested in the operation known as "Hidalgo" against money laundering centered in Marbella still in police custody while awaiting that are brought to justice.
Police sources Efe reported today that although initially twenty-one persons were arrested, two were released, and the rest remain in the Malaga Provincial Police Station.
The police records practiced in the firm Red Conde and a luxury hotel Punta Romano in Marbella, which began yesterday morning, continued until this morning.
The Hidalgo operation against money laundering through suspending corporate account at least eight international connections and is not related to the case of Malaya.
According to Efe, reported that the police were investigating the activities of the firm , "allegedly specialized in financial engineering for laundering money from all sorts of criminal activities" and to be devoted to the creation of corporate suspending " the purpose of concealing the origin and ownership of property. "
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