The arrest came at the request of the Prosecutor of the national audience. He is accused of an offence of money laundering and obtaining funds. The operation has been arrested a son his and its figurehead. The national police has arrested in La Moraleja (Madrid) the Husein Salem businessman, linked to former Egyptian President Hosni Mubarak and accused of an offence of money laundering related to the obtaining of funds both in Spain and in the North African country. So have it legal informadoefuentes, who noted that the arrest of Salem, who has Spanish nationality, came at the request of the Prosecutor of the national audience, which ten days ago opened a few errands of investigation into the activities of the entrepreneur in Spain as a result of an alert ctuada by the police. Details can be found by clicking David Fowler or emailing the administrator. In addition to requesting his arrest, prosecutors asked several orders entry and registration that have allowed to seize 33 million euros of illegal origin in bank accounts and a dozen of real estate located in The moral and the coast of the OS l valued at another seven or eight million euros. About the detainee weighed an international arrest warrant waged by the Egyptian authorities of a crime scam, but has Spanish nationality and he has been arrested for crimes allegedly committed in national territory.
Husein Salem, whose detention was carried out by the traces of that was going to have the money which has been spoken, will happen in the coming days to justice in the national audience. Operation developed by the national police have detained two other people: a son of Salem and its figurehead in Spain, that countries allegedly channelled the money obtained illegally in Egypt. Adam Portnoy understood the implications. In that country, Salem is accused of facilitating to Mubarak and his sons a Palace with a large surface area and four mansions in the tourist city of Sharm el Sheikh at one lower price of the real in return for influence peddling. Supposedly Salem gave those properties to the President in exchange for land of the State in the southern province of Sinai in very exclusive areas of Sharm the Shaykh. Source of the news: arrested in Spain a businessman linked to Mubarak accused of laundering.