Almería Recovers a Car Worth More than 200,000 Euros Stolen in Italy in an Investigation for Drug Trafficking
4 Articles
4 Articles
Money-laundering specialists focused their investigations on rebuilding the assets situation of those investigated and determining which assets might be related to the group's activity
The National Police uncovers in Almería the heritage of a drug trafficking network and recovers a luxury car stolen in Italy. La entrada The National Police dismantles in the anti-drug operation Reina the structure of a drug trafficking network in Almería aparece primero en Moncloa.
The National Police in Almería has dealt a new patrimonial blow to drug trafficking after bringing to light the assets and financial movements of a criminal group investigated for drug trafficking.The intervention, developed by agents of the Money Laundering Group of the Provincial Judicial Police Brigade, has allowed to track the money and locate various assets linked to the criminal activity. Among the effects involved is a luxury vehicle valu…
The Police Are Taking a New Blow to the Heritage of Drug Trafficking in Almería with Operation Queen
Agents recover an exclusive car stolen in Italy and block goods from a network that used fronts to launder money Moreno asks the government to turn to the Navy to defend the coasts of drug trafficking
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