Calpe Property of Money Laundering Gang Boss Raided by Policia Nacional
In a recent operation, the Policia Nacional has stormed a property in Calpe, owned by the head of a notorious European money laundering gang. The property, which is estimated to be worth over €400,000, has been seized following a European warrant issued by the Belgian authorities.
Seizure of Documents and High-End Vehicle
During the raid, a significant amount of documents related to the criminal gang’s operations were confiscated. Additionally, a high-end vehicle, which is believed to be linked to a company used by the money launderers, was also seized.
Operations in Belgium and Spain
The criminal gang is known to operate in Belgium and Spain, with their primary Spanish activities concentrated in the Alicante and Marbella regions. However, no information has been released regarding any arrests made during the Calpe raid.
Investigation Continues Under Denia Court
The investigation into the gang’s activities is still ongoing, under the jurisdiction of the Denia investigating court.
Other Money Laundering Cases in Spain
This case comes in the wake of several other high-profile money laundering cases in Spain. Recently, a major Swedish money laundering case put the spotlight on properties in Mallorca. In another case, a member of a Russian money laundering gang was arrested in the Canary Islands, leading to the seizure of dozens of properties. Furthermore, a multi-million money laundering ring, which was acting as a ‘bank’ for criminals, was busted in Spain’s Malaga area.
