Man arrested in Mijas with jewellery and 200,000 euros in cash—money launderer for Danish drug traffickers
The Guardia Civil has arrested a man in Mijas who allegedly laundered money for Danish drug traffickers. The search resulted in the seizure of jewellery and 200,000 euros in cash.
Man arrested in Mijas with jewellery and 200,000 euros in cash—money launderer for Danish drug traffickers
Agents of the Guardia Civil have arrested a man in the Málaga municipality of Mijas who, according to the investigation, was engaged in money laundering for a criminal organisation involved in drug trafficking of Danish origin.
During a search conducted at the arrested man's home, agents found a substantial amount of cash, specifically 200,000 euros, as well as various pieces of jewellery. The operation is part of a broader investigation into a network of Scandinavian drug traffickers.
The detainee allegedly was responsible for concealing the illicit profits obtained by the criminal organisation through various money laundering operations. The police intervention has dealt a significant blow to the financial structure of the criminal group.
Source: ABC
Source: Google News ES — Crime (es)