The Spanish police have dismantled a criminal organisation dedicated to money laundering derived from drug trafficking that operated in the Campo de Gibraltar and in the province of Seville. The investigation begins with knowledge of the existence of a person who accepted cash from a large number of people dedicated to drug trafficking to launder this capital. The organisation used its own companies and those of third parties to return the cash in the form of homes, personal property, transfers, periodic payments of metallic cash on demand, and even, registrations in social security. The members of the criminal group performed “shadow bank” functions, investing, accepting and transferring illicit funds to people who were aware of their illicit activity and the origin of the money they accepted. For these activities they charged between 3 and 15%. The Civil Guard investigation dates back to 2015, and it is estimated that the organisation has been able to move more than 5 million euros through companies, accounts and cash so far. With the exploitation of this operation, the OCON-SUR laundering investigators have frustrated an operation in which the criminal group intended to launder 123 million euros through the simulation of a solar park project. For this operation they had interposed shell companies at the international level, in order to give a legal appearance to the transactions of these high amounts. The "narcobank" was going through a moment of technical bankruptcy, having to make payments with funds from new deposits, to cover the threatening demands of previous investors. Once the agents have knowledge of the organisation's methods and identify its members, 5 entries and records authorised by the court are made in Algeciras, La Línea, Alcalá de Guadaira and Seville, in which 5 people are detained. 4 tonne Civil Guard agents, in a joint operation with the National Police, have intervened almost four tons of hashish in a macro-operation against a group of drug traffickers who, allegedly, used the Canary Islands as a new route of entry into the country. They imported the drug from Africa to Spain in order to distribute it throughout the peninsula and Europe. They had a large infrastructure developed by a company that was responsible for transporting the narcotic substance from the islands to the peninsula through the port of Alicante, hiding it in large wooden compartments by means of sea containers. 🔴 Follow Scarcity on socials 🔴 🟪 Insta: https://bit.ly/ScarcityInsta 🟪 🟥 Facebook: https://bit.ly/ScarcityFB 🟥 🟦Twitter: https://bit.ly/ScarcityTwitter 🟦 https://www.scarcity-studios.com/ null Alpha Claims and Hire are Birmingham's leading accident management company specialising in non-fault claims. Are you a taxi driver? Have you been involved in a accident? Do you need a accident replacement car? Call us on: 0121 327 0382 We stock cars for Birmingham, Wolverhampton, Solihull, Walsall Councils, and many more councils across the UK. Alpha claims and hire stocks euro 6, clean air zone compliant cars. ************************************************ Alpha claims and hire opened its doors in 2009. The company quickly b ecame the sector’s leader with its brand new top quality cars, unprecedented service quality, 24 hour service and still remains as the number 1 choice for post accident services. By offering many unique options to drivers, Alpha claims and hire quickly brought extra flair to the accident management industry and is based in the heart of Birmingham city center. The claims company became the one and only address for taxi drivers, car drivers, and passengers since its opening and continues to be different and special with its wide variety of cars, and top notch service. ************************************************ Reach out: Instagram: https://www.instagram.com/alphaclaims... Facebook: https://www.facebook.com/ALPHACLAIMSA... Twitter: https://twitter.com/alphaclaimsuk Linkedin: https://ie.linkedin.com/company/alpha... Snapchat: https://www.snapchat.com/add/alphacla... ************************************************ Our services: Alpha Claims & hire: https://www.alphaclaimsandhire.co.uk/ Alpha Wedding hire: https://www.alphaselfdrivehire.co.uk/ Alpha Taxi car hire: https://www.alphataxicarhire.co.uk/ * Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, commenting, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favour of fair use.