SPAIN đŸ‡Ș🇾 (Andalucia): Spanish Guardia Civil break up gang that laundered €2.75 million of drugs money

THE Guardia Civil has broken up a criminal organisation that allegedly laundered €2.75 million of drugs money.

They have now closed two companies in the nautical sector whose administrator is being held in custody awaiting trial.

Codenamed Dolmen, the operation began as a result of two seizures of 5.5 tons of hashish in Malaga and Cadiz, for which 20 people were arrested.

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https://www.euroweeklynews.com/2018/12/30/spanish-guardia-civil-break-up-gang

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