Police find €2million hidden in Ibiza nightclub Amnesia
Yesterday various media outlets reported that the police had raided the infamous nightclub Amnesia in Ibiza right after closing cocoon night.
The owner of Amnesia, Martin Ferrer, was arrested along with his son, Martí Ferrer, the attorney for many of its companies, David Philip, and the account of the establishment, Vicente Perez de Montis, within an operation the Central Operating Unit (UCO) of the Civil Guard in which the alleged crimes against the Treasury is investigated. The raid of the club, which began about 7am tuesday morning.
The local newpapers Diario de Ibiza reports that the police have found €2million hidden in the Ibiza offices.
The investigation began following a complaint filed last fall by the prosecution, which warned that, according to information from the Tax Agency had detected alleged discrepancies in the payment of taxes relating to several years, both in terms to corporate tax and the value added tax.