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A Gang of Criminals Falls in Sitges for Swindling €9,000,000 to Thousands of Germans with a Fake Company
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The National Police has dismantled a huge criminal network that, through a false company, managed to swindle more than nine million euros from citizens of Germany. National Police agents in Palma and Barcelona have arrested nine people for money laundering and belonging to a criminal organization. Some have also been arrested for a crime of documentary falsehood. The police also confiscated a lot of luxury items and money when criminals were fin…
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