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Madrid police anti-money laundering chief who had 20 million euros imprisoned in his house is on remand

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Madrid police anti-money laundering chief who had 20 million euros imprisoned in his house is on remand

08/11/2024

Updated at 4:14 p.m.

The president of the Central Investigation Court number 1 of the National Court sent to pre-trial detention the head of the economic crimes section of the Madrid police, who had 20 million euros locked in his house.

The move comes after officers from the Police Internal Affairs Unit arrested him and his wife in connection with a case involving criminal organization and drug trafficking.

According to ‘Vozpópuli’, and investigative sources confirm to ABC, the cause is being kept secret. According to what this newspaper has learned, the arrests are linked to the interception of a cache of 13 tonnes of cocaine in Algeciras, the largest in the history of Spain.

THERE WILL BE AN EXPANSION



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