Accused of Money Launderer for the FARC Arrested | Ffog.net

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."

Spain's police have captured four members of an international drug trafficking gang

Spain's police have captured four members of an international drug trafficking gang, including its Bulgarian leader.The police operation in Madrid discovered 10 kg of heroin with the gang, which is the largest quantity of heroin captured in Spain this year, the EFE agency reported.The drug gang and its Bulgarian leader had a whole criminal network in Spain, and had direct contacts with heroin providers from Bulgaria. Its job was to organize its distribution in Madrid.