Seville Capital
Eleven arrested in Seville and Cádiz for laundering drug trafficking money in leisure venues
Eleven arrested in Seville and Cádiz for laundering drug money through leisure venues, festivals, and real estate. €1.8 million seized.
Money laundering
Latest Money laundering news
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Seville Capital
The Civil Guard dismantles a money laundering network in Seville with 1.8 million hidden in walls
The Civil Guard dismantles a money laundering network in Seville and Cádiz with 1.8 million seized, 11 arrested and searches at 15 locations.
Dos Hermanas
The 'Cocaine King' of Dos Hermanas Used the Puro Latino Festival to Launder Millions
The Civil Guard investigates Mario Gómez Lobato, from Dos Hermanas, as the leader of a scheme that used the Puro Latino festival to launder drug money.