Spanish Narco Baron laundered millions though football team

The only English translation on these stories is on the website https://scarcity-studios.com/2021/12/27/spanishdrugs/
The operation has resulted in the arrest of 11 people, including the head of the organisation as well as their families, in addition to blocking 9 legal entities More than 3 million euros in cash, fishing boats, real estate, blocked financial products and vehicles have been intervened The leader of the organisation bought a local soccer club, about to disappear due to economic bankruptcy, through injections of black money

The Civil Guard intervenes more than 3 million euros in a criminal organisation dedicated to money laundering from drug trafficking
The Civil Guard, within the framework of the “Talofita” operation, carried out in the province of Cádiz, has proceeded to dismantle a criminal organization dedicated to money laundering from drug trafficking. In the operation, more than 3 million euros have been immobilised between mercantile companies, real estate, cash, fishing boats, blocked accounts and intervened vehicles. 11 people have been arrested, including the leader of the organisation known as “DORO” and his closest environment, who were lending themselves as front men to camouflage the organisation’s assets. 9 legal entities have also been immobilised.

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