Ten arrested money laundering in Campo de Gibraltar

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The Guardia Civil have detained between 10 and 20 people in Bahía de Algeciras after a money laundering investigation involving trafficking cannabis began last Tuesday.

The Europa Press have confirmed reports from sources close to the case, that significant amounts of money and hashish have been seized during the ‘depth’ of the operation.

According to the same sources, the ongoing investigation is still searching houses in the towns of La Linea de la Concepcion and Algeciras. They are also going through documentation seized from a law firm in Algeciras.

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The police are also investigating property, real estate and other aspects relating to the illegal trafficking of cannabis. 

 




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