The Mossos d’Esquadra have arrested in Barcelona to a 45-year-old man who was subject to a search and arrest warrant issued by a court of Marbella in relation to a Crime of fraud.

As explained by the Catalan police this Monday in a statement, the arrested man, of French nationality, has background in Germany for threats, scam and crimes against order and security, and is related to international money laundering investigations.

The arrest took place this Sunday, after those responsible for a hotel in Barcelona notified the Mossos d’Esquadra that a client who had settled in their premises he was on the list of criminals provided by police forces to hotel establishments.

The detainee identified himself to the agents with a Polish document, and explained that he was a businessman and that many times the company for which he works does not pay the invoices at first, although it ends up doing so later.

The Mossos d’Esquadra They have taken the detainee to judicial offices, and have opened an investigation to clarify the reasons why the man was in the city of Barcelona.

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