Accused of Money Launderer for the FARC Arrested | Ffog.net: "National Police have arrested several provinces to 41 people for an alleged crime of laundering more than 200 million euros from drug trafficking to finance the Revolutionary Armed Forces of Colombia (FARC), police sources said Wednesday. The operation was carried out by the Economic Crime Unit and the Prosecutor (UDEF) of the Judicial Police Commissioner-General and three arrests were made last Thursday in Alicante and Petrer, according to this newspaper said sources close to the case. Bleached 200 million came from drug sales across Europe.
Two of those arrested in the province today will trial in the police courts of Alicante, Elda, while the third person caught was released after appearing as reported in police stations. The remaining arrests were made in Valencia, Madrid, Barcelona and Zaragoza."
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