Spanish Police Bust Major Drug Network: Luxury Marbella Villas and Millions of Euros Seized
19 Articles
19 Articles
The operation, in which 26 other people have been arrested, dismantles a complex plot of cocaine trafficking and money laundering involving the alleged Spanish capo ‘El Tigre’
A joint operation between the National Police and the Civil Guard, coordinated by Europol and baptized Amarelo-Zielo, has ended with 27 detainees in the provinces of Madrid (14), Malaga (2), Ibiza (4), Pontevedra (1), Almería (3), León (2); and in the Dominican Republic (1). They are accused of drug trafficking, money laundering and membership in a criminal organization. 38 simultaneous entries and searches have been made in both countries, in w…
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...
An international operation allowed the arrest of 27 people linked to an organization that, according to the Guardia Civil, used the purchase of luxury properties in Spain to launder money from drug trafficking.The operation coordinated by Europol mobilized agents of the Civil Guard and the National Police in several Spanish cities.The authorities arrested [...] Read More... from Caen 27 members of the network who washed money from the drug traff…
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