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Saturday, 8 May 2010

Sean Connery link to money laudering crime | Finance | BigPond News


21:55 |


Connery link to money laudering crime | Finance | BigPond News: "Property once owned by Oscar-winning film star Sean Connery in the south of Spain is at the centre of a money-laundering investigation.
Twenty-eight people are under judicial investigation in the case, a spokeswoman for the Superior Court of Justice of Andalucia told AFP on Friday. She did not say if the 79-year-old former James Bond star was among them.
The money-laundering and malfeasance case - prompted by a complaint from a local resident - relates to 'land which once belonged to him and which was reclassified' under conditions deemed suspicious by investigators, she said.
'The investigation is covered by judicial secrecy and we do not reveal the names of those under judicial investigation, much less when they have not yet been summoned by the court,' the spokeswoman added."


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