Palma de Mallorca money laundering network arrests


FIVE men have been arrested in Palma for allegedly laundering money obtained through prostitution. 

One of the detainees is a popular businessman of Palma, owner of the El Globo Rojo Gentlemen’s club, which has been appointed as the main suspect of the case. 

-- Advertisement --

The investigation is being carried out by the Unit Against Immigration and Falsification Networks (UCRIF) included in the National Police department. 

In a search, officers confiscated documents and three cars, one of them priced at €200,000. 


Please enter your comment!
Please enter your name here