An Organization that Brought Cocaine Into Europe and whitewashed...
10 Articles
10 Articles
The research was carried out through the analysis of encrypted messaging platforms
An operation of the National Police and the Civil Guard under the coordination of Europol has allowed...
The operation was completed with 27 detainees, two of them in Malaga, and 70 properties and 16 villas are banned from sale.A man was forced into a car in Marbella and later released at a gas station.
Noticias de Navarra
The National Police and the Civil Guard, under the coordination of Europol, have dismantled a criminal organization that introduced cocaine into Europe and used the luxury real estate sector to launder its profits.The network invested in promotions and villas in the most exclusive areas of Ibiza, Marbella and Madrid, as well as in the Dominican Republic and Dubai.
An operation of the National Police and the Civil Guard under the coordination of Europol has allowed the dismantling of a criminal organization that introduced cocaine into Europe using luxury emboliaries to launder illicit money in luxury villas in Ibiza, Marbella and Madrid.
The National Police and the Civil Guard have disbanded a drug trafficking organization that introduced cocaine into Europe from Colombia and Panama and laundered its cocaine [...]
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- 50% of the sources are Center, 50% of the sources lean Right
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