Ballena Blanca money laundering court case is continuing in Málaga, and on Wednesday the proceedings concentrated on how the organisation, allegedly based at the Marbella offices of the Chilean lawyer, Fernando del Valle, laundered the proceeds from a fraud of an electronics company in the UK in 2001.
Del Valle told the court that the money which his clients, Harvey Jeffery and Karen Levin, transferred to him from abroad was licit and came from their professional activity.
‘It was a standard case of investing a foreign client’s money’, he said, adding that there was nothing from the client to make him think otherwise.
The Anti Corruption Prosecutor considers that Del Valle was implicated in the UK electronics fraud, and notes how his offices managed as many as 523 companies of which 194 were foreign.
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