Spanish Police Bust Major Drug Network: Luxury Marbella Villas and Millions of Euros Seized
26 Articles
26 Articles
Cocaine money ended up in villas in Ibiza. The organization investigated had found in the market of luxury a way to give way to the city of...
The operation, in which 26 other people have been arrested, dismantles a complex plot of cocaine trafficking and money laundering involving the alleged Spanish capo ‘El Tigre’
A joint operation between the National Police and the Civil Guard, coordinated by Europol and baptized Amarelo-Zielo, has ended with 27 detainees in the provinces of Madrid (14), Malaga (2), Ibiza (4), Pontevedra (1), Almería (3), León (2); and in the Dominican Republic (1). They are accused of drug trafficking, money laundering and membership in a criminal organization. 38 simultaneous entries and searches have been made in both countries, in w…
The research was carried out through the analysis of encrypted messaging platforms
An operation of the National Police and the Civil Guard under the coordination of Europol has allowed...
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