Friday, 26 November 2010
Drugs Ring Smashed laundered the money through luxury car dealerships| AMLASpain | News | Property | The Spanish Property MLS | Electronic Cigarettes
Spanish News | Drugs Ring Smashed | AMLASpain | News | Property | The Spanish Property MLS | Electronic Cigarettes: "Spanish National police have smashed a large international drug smuggling ring,it has been announced.The drug ring was operating between South America and Spain.
The police have arrested up to 65 people,55 of them in Spain and 10 in Argentina.The police has also seized 5.5 million euros in cash,65 luxury cars and six yachts.The raids were made in Madrid,Alicante and Galicia.
In Brazil and Argentina the police discovered 3.4 tonnes of cocaine ready for shipping to Spain.The drugs were found in 1 kilo packets with Donald Duck logos.They would have been shipped in containers of apples.
Most of the people arrested were either Colombian or Mexican. They had an import-export infrastructure set up so that few questions were asked and then they laundered the money through luxury car dealerships in Spain."