Read here: https://www.theolivepress.es/spain-news/2024/04/02/revealed-how-ukrainian-fighter-pilots-were-paid-e150000-per-flight-to-carry-millions-of-euros-worth-of-drugs-into-spain-in-low-flying-helicopters-in-the-dead-of-night/
Read More
Read here: https://www.theolivepress.es/spain-news/2022/06/20/narcoboat-and-money-laundering-gang-broken-up-in-costa-blanca-and-almeria-areas-of-spain/
Read here: https://www.theolivepress.es/spain-news/2022/02/09/benidorm-politician-claims-innocence-over-russian-mafia-gang-money-laundering-charge-on-spains-costa-blanca/
Read here: https://www.theolivepress.es/spain-news/2022/01/18/police-in-spain-bring-down-chinese-prostitution-network-that-pocketed-e5-million/
Read here: https://www.theolivepress.es/spain-news/2021/12/06/fugitive-human-trafficking-boss-arrested-on-spains-costa-blanca-and-will-be-extradited-to-france/
Read here: https://www.theolivepress.es/spain-news/2021/08/24/fruit-fraudsters-with-connections-to-italian-mafia-arrested-in-spains-valencia/
Read here: https://www.theolivepress.es/spain-news/2021/02/11/scandal-in-spains-marbella-as-mayors-husband-step-son-and-bodyguard-under-investigated-for-money-laundering-and-drug-trafficking/
Read here: https://www.theolivepress.es/spain-news/2020/11/09/notorious-dutch-money-launderer-with-links-to-colombian-cartel-nabbed-in-spains-marbella/
Read here: https://www.theolivepress.es/spain-news/2020/09/21/exclusive-disgraced-marrache-brothers-helped-rifaat-al-assad-launder-millions-through-gibraltar-for-over-a-decade-spain-court-papers-claim/
© 2020 The Laundry. All Rights Reserved. Web Design Nottingham
