In a significant crackdown on international crime, Spanish National Police, in collaboration with Europol, have dismantled a powerful criminal network operating an underground banking system. The organization, which utilized the traditional hawala method for money transfers outside legal channels, was involved in supporting human trafficking and drug operations, generating profits estimated at $21 million. The operation led to 17 arrests and the seizure of substantial assets, including cash, cryptocurrencies, vehicles, and luxury items.
The investigation, which was conducted under secrecy by the Court of Instruction number 3 of Almería, revealed the network's sophisticated structure. It consisted of two distinct branches: an Arab-origin group that received money worldwide and a Chinese-origin network that facilitated cash delivery in Spain, with transactions often compensated through cryptocurrencies. This setup allowed the organization to evade conventional banking controls and launder money effectively.
Authorities executed 13 searches across Spain, uncovering €205,000 in cash, over €183,000 in cryptocurrencies, 18 vehicles valued at €207,000, and high-end goods such as luxury handbags and cigars. Additionally, 10 properties worth more than €2.5 million were frozen, significantly disrupting the network's operations. The leader of the organization, based in Belgium, was among those detained, marking a critical blow to the network's infrastructure.
This operation underscores the challenges law enforcement faces in combating international criminal networks that exploit traditional and modern financial systems. The collaboration between Spanish authorities and Europol highlights the importance of international cooperation in addressing such complex criminal enterprises. As investigations continue, the focus remains on uncovering the full extent of the network's activities and its connections to other criminal organizations worldwide.
Starting July 1, Renfe, Spain's national railway company, will phase out its free commuter passes, introducing a new system of discounted travel options aimed primarily at young people and children. This move marks the end of an era for free travel on Cercanías and Media Distancia routes,...
The Spanish government has expressed respect for the ongoing strike by judges and prosecutors, emphasizing its commitment to proceed with judicial reforms. Government spokesperson Pilar Alegría acknowledged the strike during a press conference following the Council of Ministers, highlighting...
An Air Europa Boeing 787-900, en route from Asunción, Paraguay, to Madrid, Spain, was forced to make two emergency landings at the Silvio Pettirossi International Airport due to a reported technical issue. The aircraft, carrying 272 passengers, initially took off at 13:15 local time but...
Mediaset has officially announced Laila Jiménez as the new co-host of 'Todo es mentira', marking a significant transition for the show following Marta Flich's departure. Jiménez, a seasoned journalist known for her work on 'Informativos Telecinco', is set to bring her extensive experience and...
Europe is currently enduring its first major heatwave of the summer, with France, Belgium, and the Netherlands experiencing some of the highest temperatures. Paris is forecasted to reach a scorching 40 degrees Celsius (104 degrees Fahrenheit), prompting health warnings and the closure of over...
