Twenty-three people have been arrested – 20 in Spain, one in the Dominican Republic and two in Morocco – and another four have been investigated in the Dominican Republic
Agents dismantle the business fabric used by group members to introduce money from the drug into the legal market
It has proceeded to the blockade of 20 real estate valued at 2,000,000 euros, the intervention of 3,500,000 euros in cash and eight high-end vehicles and the seizure of 16,000 kilos of hashish
Crimes against public health, illicit association, illegal possession of arms, smuggling of cash and money laundering are imputed to those arrested
Note: This press release has a related video.
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