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Old 01-28-2013, 02:59 AM  
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Originally Posted by RFremont View Post
I think it's a bit more than that; there were 300 people arrested, cars, houses, cash repossessed... and not small amounts. It had to have been a lengthy investigation which means no one is getting off, and if anyone is already out is because they posted bail. Doesn't mean the charges go away... that's what I read in subsequent articles. In one of the hearings, it was said that the douchebag in question laundered x amount of money with fake invoices for selling dildos a real class act.
The main guy was released, or if there's a trial it'll drag on so long it will get forgotten about.

Gao Ping, 45, who has been held since October 16 along with dozens of others arrested in a massive probe, is to be bailed due to procedural irregularities relating to his detention, the court said in a written ruling.

http://www.spainreview.net/index.php...ossible-trial/

They're not even sure there will be a trial.

The Spanish police love massive raids, nothing much happens after that though.
take it through the lower courts takes a couple of years, then appeal a couple more years, appeal again to the supreme court that seems to only work about 1/2 a day on Thursdays and only in the winter, and if you're lucky it's out of date and gets archived.. They're still pissing about with cases 10 years old.
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