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Macrooperación Contra Los 'Ases' De La 'Banca De Dubai' Con 21 Arrested and 20 Million in Assets of the 'Narco'
Summary by El Periódico
24 Articles
24 Articles
ProtothemaReposted by 
Pentapostagma
PentapostagmaInvestigators seized 121 bank accounts with 2.3 million euros, 48 properties worth over 14 million euros and luxury vehicles worth over 1.6 million euros.
·Marousi, Greece
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"It has been an operation against numbers 1 of drug trafficking and money laundering," says the chief commissioner of the UDEF anti-laundering brigade.
·Madrid, Spain
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The National Police has blocked assets worth 20 million euros
·Madrid, Spain
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Levante-EMV+5 Reposted by 5 other sources
The operation began after the assault on the ship 'Nehir' in 2021, seizing 1,835 kilos of cocaine
Macro-operation has led to the dismantling of a large-scale money-laundering network
Macrooperation against the 'Aces' of the 'Dubian Bank' with 21 detainees and 20 million in 'narco' assets
·Buenos Aires, Argentina
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Total News Sources24
Leaning Left1Leaning Right2Center5Last UpdatedBias Distribution62% Center
Bias Distribution
- 62% of the sources are Center
62% Center
13%
C 62%
R 25%
Factuality
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