Jürgen Sauer is the co-founder of the Kempinski Hotel in Estepona and the owner of the Sauer real estate company. He has real estate interests in Mallorca, Tenerife, Sotogrande, Mijas and Marbella. His current offices are in the annexe of the Laguna Beach Hotel. Judicial sources have told El País that he is accused of money laundering and has been granted bail at 150,000 €.German businessman has been arrested in connection with the Hidalgo money laundering case in Marbella. Eighteen months after the case, based in the lawyers Cruz Conde, broke, police have now arrested a German businessman based on the Costa del Sol and have once again searched the offices of the Marbella lawyers Cruz Conde.The Anti-Corruption prosecutor is investigating the creation of 800 companies in the Cruz Conde offices, allegedly used to launder money from illicit origins.
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