Spanish police recently arrested a lawyer for alleged bribery in Equatorial Guinea, with Europol’s assistance in the investigation. The lawyer reportedly funneled €4.5 million through his company to secure a contract for building a fishing industry factory in the African nation.
During raids on July 2, 2024, authorities seized properties worth €4.5 million, cash amounting to €30,000, and over €2 million from 21 bank accounts linked to the lawyer. The company in question had shown little commercial activity despite reporting income exceeding €4.5 million between 2020 and 2022.
The funds were linked to a stalled project for a fishery processing plant in Equatorial Guinea, raising suspicions of corruption and money laundering. Europol’s involvement included providing analytical support and real-time assistance, showcasing their commitment to combating corruption and economic crime.
The lawyer now faces charges ranging from corruption to forgery of documents. Europol’s active role in this case underscores the importance of fighting corruption to uphold the rule of law and promote sustainable economic development.
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