US EditionJerez, El Puerto and Sanlúcar, Epicenter of a Drug Trafficking Plot with Cars of Half a Million Euros
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6 Articles
The criminal network had a presence in Jerez, Sanlúcar, El Puerto de Santa María, Marbella, Ibiza and Madrid
Investigators recover a large number of vehicles, some valued at more than 450,000 euros A criminal organization dedicated to the laundering of money derived from drug trafficking falls
The Cádiz Civil Guard has operated the operation known as ‘PINCH’, which investigated the money laundering of the criminal organisation that was uncovered in the course of the operation known as ‘TRASMANE’, in which 15 people were arrested and another three were investigated because they belonged to a criminal organization that introduced marijuana and hashish in Germany, the Netherlands, Luxembourg and France. The exploitation phase of the oper…
Four people arrested and 13 investigated, in addition to immobilizing 5 legal companies. A large number of vehicles were seized, among them a Mercedes valued at more than 450,000 euros and a Rolls Royce, valued at more than 400.00.
The Civil Guard has arrested four people and investigated thirteen others in the framework of the operation ‘Pich’, which focuses on money laundering derived from a criminal network dedicated to drug trafficking previously dismantled in the operation ‘Trasmane’. This new phase has taken place in the localities of Jerez, Sanlúcar de Barrameda, El Puerto de Santa María, Marbella, Ibiza and Madrid. The operation is part of the investigation of the …
The operation has been developed in Jerez, Sanlúcar, El Puerto de Santa María, Marbella, Ibiza and Madrid A large number of vehicles have been seized, among which are a Mercedes valued at more than 450,000 euros and a Rolls Royce, valued at more
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