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...
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The National Police have arrested ten people in Almería and Roquetas de Mar accused of forming a corporate network with six “shell” companies and a front man network to launder money...
Agents of the National Police have arrested seven people for their alleged participation in the misappropriation of 50 truck tractor units that were to be transferred to Madrid for subsequent sale....