MALAGA GAZETTE

Wednesday, December 22, 2010

Ballena Blanca money laundering case ready for sentencing


Wednesday, December 22, 2010 | ,

Ballena Blanca money laundering case ready for sentencing: "main suspect proclaimed his innocence on the last day of the trial

The hearings in the Ballena Blanca money laundering trial have now concluded and the case is ready for sentencing, nine months after it began.

The main accused is the Chilean lawyer based in Marbella, Fernando del Valle, who faces a possible 17 years in prison and a fine of 36 million € for the millions of Euros allegedly laundered.

Speaking in the court this Tuesday, del Valle said that in life, ‘I have committed many errors, but I have never committed any crimes’, and spoke of the thousands of hours which he said have been wasted on the case by hundreds of people"

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