Den spanska polisen slog till 16 november mot organisationen, som haft sitt säte i den spanska enklaven Melilla. Sammanlagt 19 personer har gripits, av dem två i Málaga. Omkring 200 bankkonton har frusits och ett 15-tal lyxbilar har tagits i beslag.
Inrikesministern José Antonio Alonso bekräftar aktionen och betonar att en av inrikesdepartementets prioriteter är att bekämpa just penningtvätt. Utredningen går under namnet "Saco" (säck).
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Dela:
Ny penningtvättsliga sprängd
Publicerad 2005-11-17 07:35SPANIEN RIKS En omfattande liga misstänks ha tvättat omkring 350 miljoner euro, som härstammar från narkotikahandel.
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