March 9 2018
The Spanish police operation against a massive international money laundering operation based on the Costa Blanca and in Barcelona has led to five arrests and 15 people being charged.
The criminal organisation, operating both in Germany and Spain, used a network of food establishments to conceal their activities, fronting as kebab meat suppliers.
Guardia Civil investigations began in summer 2015 when police agents from the Barcelona-El Prat airport discovered that money was a being sent from Spain to Germany on a weekly basis.
