|See the original arrest warrant which has been issued against Ricardo Miranda Miret in the Dominican Republic. Coinciding though not related with this
Antonio Flores from Lawbird in Spain has
be releasing parts of the money laundering report obtained from the Malaya Court Case informing minutely on money transfers between Sungolf Desarrollo Inmobiliario SA, Punta Perla Caribbean Limited and Paraiso Tropical, as well as Berkeley Investments (owned by Sean Woodhall), Miret´s personal account and other entities and persons.
It would be interesting to collate this information with Grant Thornton´s findings since presumably they did not have access to the 20 page report prepared by La Caixa savings bank at the request of the Spanish Anti-Money Laundering Service (www.sepblac.com)
Read more about this new development of the case here: Is Punta Perla in the Domincian Republic one BIG scam?