La Unidad de Asuntos Internos (UAI) of the National Police. He detained the chief inspector who ran the Capital's Money Laundering Squad at Madrid's Superior Police Headquarters for alleged links to various drug-trafficking operations.
Inspector jefe se lama Óscar y ha sido arrestado junto a su pareja. La detención, señalan las fuentes consultadas, se ha precipitado tras el fincaja hace apenas una semana del meri alijo de cocaína de la historia never communicates with Spain.
La noticia, adelantada VozpópuliConfirm the varieties of la EL ESPAÑOL The fight against drugs y de la Policía Judicial. This operation took place in El Puerto de Algeciras y la ruta era la más adi para traer grandes quantities de cocaína a la Península Iberica: Ecuador-Spain. More than 13 tons of drugs were hidden among the banana boxes.
Asuntos Internos investigators, related sources consulted by this diary, possible public investigations by the police, can be activated with cryptomonedas form. The main thing is to get more information, research capitals accurately.
According to informed sources, the operation involving the head of the Police Laundering Group in Madrid was carried out by the National Police in collaboration with the Customs Control Service of the Tax Agency. It was the second largest intervention in Europe (the largest in a single container) and one of the most important interventions worldwide.
Agents carried out five searches and searches at homes and offices in Madrid and Alicante, and one person was detained, while two people in charge of the importing company searched and seized them.
Products included in the police. There, according to the sources consulted, it was found million euros En su casa de Alcala de Henares (Madrid) they found 20 million money hidden in the double bottom of the house walls, emparedados tras los muros su hogar.
Operation
La operación con la que guardaría relacion comonzo con un container que habría zarpado del puerto de Guayaquil (Ecuador), desde donde donde via via destino Algeciras. Prior policies for exporter Ecuador figure bases and traffic. Upon arrival at the port of Algeciras, the container was inspected and a discrepancy between the declared and actual cargo was discovered, leading to the opening on October 14.
Anything can be hidden to put the claimant in an irresistible situation. Behind this screen were a large number of boxes identical to the previous ones, but inside were hidden bricks of cocaine packed to the exact size of these boxes.
As a result of the discovery, after the first investigations, five judicial records were prepared by order of the Algeciras Juzgado de Instrucción nº 3 – four in Alicante and the province, and one in Madrid, with the intervention of many documents. should be analyzed by investigators. In addition, a woman named socia de la empresa recipientia del envío was detained in Toledo, while two people responsible for the importing company were fugitives.
Agents of the National Police and members of the Tax Agency's Customs Control Service took part in the historic operation, surpassing the largest seizures ever recorded in Spain. (9.4 tons in 2023, 8.7 tons in 2018), and what was possible thanks to the close collaboration of the Ecuadorian National Police with the Spanish authorities, since the participation of the Ecuadorian Police's National Directorate of Anti-Narcotics Investigations, allowed us to profile the cargo and alert the investigators in Spain to proceed with the analysis. and thorough inspection of the container.
Los efectos intervenidos, junto con la persona detenida, hansido puesto del Juzgado de Instrucción número 3 de Algeciras.
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