-U26436278501FXS-1024x512@diario_abc.jpg?w=1024&resize=1024,512&ssl=1 "The former boss of UDEF had to create a network of nominees to launder so much money")
He acted as a partner of Spanish drug traffickers and carried out “colonization” investigations
Chief Inspector Óscar Sánchez Gil, former head of Laundering of Madrid, turned pale when the GEO entered his house. It was 5:15 a.m. last Wednesday and his colleagues had just gotten him out of bed in his chalet in El…
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