Prison for the Police Inspector Arrested in Mallorca in an Anti-Money Laundering Operation
5 Articles
5 Articles
The head of Investigation Court No. 7 of Palma has ordered pre-trial detention communicated and without bail for the inspector of the Faustino Nogales National Police, arrested within the macro-case being investigated for money laundering, public health, criminal group, illegal possession of weapons and bribery. According to Europa Press, the judge believes that the head of Group II on Narcotic Drugs informed the suspects who were being investig…

Almost 700 kilos of cocaine, 200 hashish, several tons of hashish, 1,000 marijuana plants, 1,409,000 euros in cash and various firearms with abundant ammunition. It is the material involved in the joint operation carried out by agents of the National Police and the Civil Guard, in which a criminal organization dedicated to drug trafficking and money laundering has been dismantled, with fifteen detainees, including an inspector of the National Po…
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