A Lawyer of the "High European Nobility" Arrested for Laundering Money From Drugs in Mallorca

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The lawyer, Ignacio Gonzalo Márquez, has been arrested in the framework of a macro-operation deployed this Monday on the island, in which 13 people have been arrested and a total of 16 registers have been carried out 'Jaque Mate': the great drug trafficking plot that has resurrected the ghost of political corruption in Mallorca The National Police and the Civil Guard have arrested a total of 13 people for alleged crimes of laundering, drug traff…

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More than a dozen detainees are the provisional balance of the joint operation against money laundering, which is under summary secrecy, deployed on Monday morning in Palma and in localities of the Raiguer de Mallorca such as Inca and Binissalem. Among the detainees is lawyer Ignacio Gonzalo Márquez after the search of his office in Palma and the former head of Group II of Narcotics of the National Police in Baleares, Faustino Nogales. On this d…

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The National Police and the Civil Guard have arrested several people in the context of the anti-money laundering operation carried out on Monday morning at different points in Mallorca, among them Palma. Police sources have confirmed that several people have been arrested as suspected of being part of the criminal network, ... Continue reading "Several arrested in the anti-money laundering operation deployed in Mallorca"