Sunday, 9 August 2009
Warehouses and Villas raided in Marbella drug gang leaders arrested
Drugs Gang with clients all over Europe has been broken up in a police operation which has seen 3 arrests in Marbella. The Interior Ministry said most of the gang’s clients were in the UK, Belgium and Italy, where the drugs smuggled in from Morocco were delivered by road.The group stored the cannabis in warehouses in Marbella and laundered the proceeds through companies set up in Spain which invested the money in property and construction, both in Spain and abroad.The three men in custody are a Russian man, A.K., A Danish citizen originally from Morocco, R.N., and his brother, H.N. Police seized three top range vehicles and 50,000 € in cash in property searches which took place in Marbella and Ceuta.