12:30, May 13, 2015
Spanish police working with the European Union police agency (Europol) report that they have dismantled a massive transnational money laundering network which has laundered more than US$ 337 million in the past six years, mostly in countries in southern Europe.
More than 200 Spanish police officers raided 65 properties in Madrid, Barcelona and Valencia on Monday, seizing 20 luxury cars and about US$ 1,1 million in cash. They arrested 32 suspected members of the group as part of the international police operation “Snake”.
Spanish authorities plan to bring charges against another 47 people for money laundering, smuggling, forgery, and belonging to an organized crime group.
Armenian News
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