Witnesses raised the alarm on Tuesday afternoon after recognizing a person in issue within the …
Read More »Marbella police foil a bizarre plot by Swedish mafia to launder millions in drug money through a vintage Pokemon card collection
POLICE in Marbella have uncovered a new money-laundering scheme involving Pokemon cards, allegedly run by members of a Swedish criminal network. Officers say the group used Pokemon cards to clean millions earned from drug trafficking and illicit businesses. They presented them as a safe investment given their value in the world of collecting. According to investigators, the logic was simple: …
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