As reported in a press release, National Police officers in the Cadiz province of Algeciras have arrested four people, and are investigating two others, as alleged perpetrators of a crime of money laundering.
The detainees reportedly acted as front men for an organisation that was led by a deputy of the drug trafficker known as ‘Messi del Hashish’. In total, the police believe the amount of money laundered could be in the region of €500,000.
They had been detected regularly dealing in large sums of money, but, when investigated, showing a disproportion between the official figure declared, and the real amount. Fictitious businesses and frontmen had been discovered to be in use.
Read more at https://www.euroweeklynews.com/2021/12/07/algeciras-police-arrest-four-members-of-messi-del-hashish-gang/
