Dismantled a Chinese mafia dedicated to international drug trafficking and money laundering through parcel companies
38 people have been arrested and a total of 30 searches have been carried out in the provinces of Madrid, Salamanca, Toledo, Asturias, Lugo and Las Palmas
More than half a ton of marijuana, 2 kilograms of methamphetamine, 160,000 euros in cash, seven high-end vehicles, luxury jewelery and watches, as well as two modified firearms have been seized
In a joint operation of the Civil Guard, the National Police and the Tax Agency, a Chinese mafia allegedly dedicated to international drug trafficking and money laundering has been dismantled. 38 people have been arrested, of whom 23 have been imprisoned for belonging to a criminal organization of Chinese origin. In addition, 30 searches have been carried out in homes, commercial establishments and parcel companies. Three “indoor” plantations have been dismantled and more than half a ton of marijuana prepared for shipment abroad has been seized. A total of twelve vehicles have also been intervened, some of them high-end, luxury jewelery and watches, as well as other effects and documents. This operation has been carried out in the provinces of Madrid, Salamanca, Toledo, Asturias and Lugo, where both searches and arrests have been made, and Las Palmas, where an arrest was carried out.