Mauritius Pardo, Joaquín Crespo and Amelia Berjillos

names of the detainees include three notaries in exercise: Mauritius Pardo, Joaquín Crespo and Amelia Berjillos. The last two names already appeared related to the transaction White Whale, also against money laundering, as informed sources in the investigation. However, the investigations are still under way into the hands of the magistrate number two in Marbella, As part of the investigation, were carried out searches in Marbella, including the Marbella Club Hotel, and Estepona and interventions of more than a score of properties in these localities and others in Cadiz, Madrid, Asturias, Cordoba, Lleida, Tarragona , Barcelona and Seville. Además, Moreover, 29 banks received the order of the public prosecutor's office to block balances, accounts, investment funds, charges on fixed-term investments or other securities