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The four detainees managed the illicit assets of a relative who is serving a sentence for drug trafficking
ALMERÍA, March 24 (EUROPA PRESS) -
The National Police have dismantled a money laundering network from drug trafficking in the Almería town of El Ejido in an operation in which they have arrested four people from a family clan and have intervened 4.7 million euros, ten shell companies and numerous real estate and high-end vehicles.
As reported by the Provincial Police Station in a statement, the four detainees, accused of the crimes of money laundering and criminal organization, were trying to give legal effect to the profits obtained from drug trafficking by the family patriarch, who has been serving a sentence since 2021 for Crime against public health.
The operation, carried out in El Ejido by specialists in money laundering from the National Police, has resulted in the dissolution of a network of ten ghost companies, the seizure of numerous real estate and high-end vehicles and the seizure of 4,700,000 euro.
The detainees, who could not prove any economic activity that would justify their high standard of living, have been made available to the Investigating Court number 2 of Almería.
