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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-05-09      浏览次数:1815次
Sean Connery linked to money-laundering probe

May.08, 2010

 

(HMG) – Sean Connery has been associated with and ordered to give evidence at a court in Spain in regards to an alleged money-laundering scam.  The Scottish actor, 79, and his second wife, French artist Micheline Roquebrune, 81, have been named as part of an investigation into a property scandal that has embroiled former members of Marbella’s town council.

 

The James Bond star and his wife bought a beachfront mansion, Casa Malibu, near Puerto Banus, after their wedding in 1975  and later sold it in 1999 for a reported $9 million, after tiring of the overdevelopment in the area.  A developer later used the site to build a four-storey block containing 72 holiday apartments.

 

But an investigation has opened into the sale of the property amid allegations of tax evasion and money-laundering,  and Connery has been ordered along with his wife to appear before the magistrate at Marbella’s Court of Instruction during a hearing scheduled later this month.  Investigators are looking at alleged irregularities in the reclassification of the land on which the mansion stood after its sale by the film star.  At this time there is no suggestion that Connery or his wife were involved in any wrongdoing themselves.  The 79-year-old actor has not appeared on the big screen since 2003’s The League of Extraordinary Gentlemen, though he has done some voice work of late on animation film ‘Sir Billi the Vet.