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34 arrested in Andalusia and Cantabria for money laundering from drug trafficking | Spanishvida

The Guardia Civil has concluded the Praesleón operation with the arrest of 34 people involved in the laundering of money from drug trafficking. This operation has been the result of macro-investigation carried out over the last two years in the provinces of Málaga, Cádiz, Almería and Cantabria. The majority of those arrested belonged to two ....

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The Guardia Civil dismantles group dedicated to the sale of used vehicles with manipulated mileage

The Guardia Civil, within the framework of Operation TXOZNA, carried out in the province of Navarra, has proceeded to the arrest and investigation of 8 people belonging to a criminal organisation dedicated to the sale of used vehicles with manipulated mileage. The detainees are charged with the alleged crimes of Fraud, Documentary Falsehood and Belonging … ....

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