59 arrested for money laundering

59 arrested for money laundering

The Civil Guard has carried out the largest operation against money laundering from drug trafficking in the Campo de Gibraltar area. It has been called operation ‘Domus’, during which 59 people have been arrested, in addition to another 43 investigated, to end a money laundering estimated at more than 35 million euros.

During the operation 150 vehicles of all types were intervened, valued at more than one million euros. Also 60 properties, valued at 16 million euros, and more than 200 bank accounts of those investigated have been blocked. During the searches, 550,000 euros in cash were intervened.

Throughout the investigation, the Civil Guard found that the money laundered by those investigated amounted to 35,050,900 euros. For this reason, 28 home searches were carried out, 19 of them in the El Zabal urbanization. An operation in which 450 civil guards from different operational groups have participated and which has been coordinated with the Algeciras Anti-Drug Prosecutor’s Office.

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