Utåt sett verkade de vara vanliga växlingskontor för turister, men de verkliga kunderna ska ha varit i huvudsak britter med kopplingar till kriminella organisationer som ägnade sig åt narkotikahandel. Det skriver tidningen Málaga Hoy.
Enligt uppgifter från Policía Nacional ska totalt 13 växlingskontor vara inblandade i härvan och 21 personer har gripits inom ramen för utredningen av misstänkt penningtvätt. Operationen som har fått namnet Wessel, inleddes redan 2019.
Under tillslagen har beslagtagits brittiska pund men även irländska och skottska pund, vilket i sig saknade naturliga förklaringar då de saknar marknad i Fuengirola. En annan märklig omständighet var den enorma aktivitet som ska ha pågått på växlingskontoren även under 2020, trots att det knappt fanns någon turism att tala om.
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| Costa del Sol |
De inblandade växlingskontoren uppges ha haft en enorm aktivitet trots bristen på turister under 2020. Foto: Policía Nacional
Dela:
Växlingskontor misstänks för penningtvätt
Publicerad 2021-07-18 13:00FUENGIROLA Polisen har sprängt en liga i Fuengirola, bestående av växlingsbyråer som uppges ha tvättat 52 miljoner pund.
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