They bleached more than 70 million euros to Asian and Colombian criminal organizations, charging for their services a commission of between 10 and 15 percent
Within the framework of this operation, 28 people have been arrested, 22 of them in Spain and six in the Netherlands, and 19 commercial companies are investigated. In addition, seven firearms, 100 vehicles have been intervened and more than 70 real estate and banking products have been blocked
The investigation has allowed to relate the intervention of more than 5,000 kilos of cocaine in Holland with some of the investigated

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