Thursday 8 July 2010

Police investigating British money laundering gang based on the Costa del Sol

Police investigating British money laundering gang based on the Costa del Sol: "National Police in Málaga are investigating another case of international money laundering based on the Costa del Sol, with La Opinión de Málaga reporting that the police have carried out several searches in collaboration with the British authorities.

The swoops are being carried out by the UDYCO specialist drug and organised crime unit of the police on the Costa del Sol, with the main searches carried out quietly on June 29 in what is described as a ‘coordinated and simultaneous’ action.

Reports indicate that arrests linked to the raids here were made back in the UK, and that the case remains open, and arrests on the Costa del Sol have not been ruled out"

No comments:

LinkWithin

Related Posts Plugin for WordPress, Blogger...