An Organization that Brought Cocaine Into Europe and whitewashed...
12 Articles
12 Articles
A joint operation between the National Police and the Civil Guard, coordinated by Europol and baptized Amarelo-Zielo, has ended with 27 detainees in the provinces of Madrid (14), Malaga (2), Ibiza (4), Pontevedra (1), Almería (3), León (2); and in the Dominican Republic (1). They are accused of drug trafficking, money laundering and membership in a criminal organization. 38 simultaneous entries and searches have been made in both countries, in w…
The research was carried out through the analysis of encrypted messaging platforms
An operation of the National Police and the Civil Guard under the coordination of Europol has allowed...
An operation by the National Police and the Civil Guard under the coordination of Europol has allowed the dismantling of a criminal organization that was introducing cocaine into Europe using luxury real estate to launder illicit money in luxury homes in Ibiza, Marbella and Madrid.
The operation was completed with 27 detainees, two of them in Malaga, and 70 properties and 16 villas are banned from sale.A man was forced into a car in Marbella and later released at a gas station.
Noticias de Navarra
The National Police and the Civil Guard, under the coordination of Europol, have dismantled a criminal organization that introduced cocaine into Europe and used the luxury real estate sector to launder its profits.The network invested in promotions and villas in the most exclusive areas of Ibiza, Marbella and Madrid, as well as in the Dominican Republic and Dubai.
Coverage Details
Bias Distribution
- 67% of the sources lean Right
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