Dismantled in Algeciras a Network that Whitened 8.6 Million From Drug Trafficking
11 Articles
11 Articles
The Civil Guard, in collaboration with Europol, has culminated in Algeciras, the so-called Omnis operation that has led to the dismantling of a criminal organization linked to...
The suspects amassed 16.5 million in cash and used another three million to pay the bail that secured their provisional release.
Algeciras (Cadiz), 10 Aug (EFE).- The Civil Guard has dismantled in Algeciras (Cadiz) a vinc...
The Civil Guard has arrested 44 people and put 12 others in pretrial detention after dismantling the financial structure of the Sánchez Castro brothers' clan
Dismantled in Algeciras a network that whitened 8.6 million from drug trafficking
The Civil Guard has dismantled, in the context of Operation Omnis, the economic and corporate structure allegedly used by the criminal organization of the Sánchez Castro brothers to launder the benefits of drug trafficking, with a balance sheet of 44 detainees. The investigation, carried out by the Judicial Police Organization Unit of the Algeciras Command under the direction of the Algeciras Trial Court No. 4 and in coordination with the Anti-D…
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