Money laundering police chief accused of stashing away ‘several million’ euros at his home and office in Spain – CSN News

An elderly Policia Nacional police officer that examines cash launderers has actually been charged of concealing a stockpile of approximately ‘numerous million’ euros.

The pressure’s Internal Matters branch has actually jailed Oscar. G that heads the Financial and Monetary Criminal offense System based in Madrid and that has actually been connected to a document drug seizure in southerly Spain in October.

He is charged of having actually cash money concealed in his home and his workplace, according to authorities resources.

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The Principal Examiner supposedly kept a few of the banknotes behind one of his home wall surfaces.

A fellow police officer has actually likewise been restrained and both have actually been rejected bond.

The situation is connected to the largest cache of drug ever before confiscated by the Policia Nacional last month in Algeciras.

A container with over 13,000 kilos of drug wound up being the 2nd biggest medications seizure in Europe.

The National Court under court Francisco de Jorge is running the examination which was increased after the Algeciras procedure.

13 other individuals have actually been incarcerated, that are generally cash launderers and medication traffickers, with even more apprehensions not dismissed as the probe proceeds.

Resources informed the El Pais paper that there are even more individuals included that are yet to be nailed.

Interior Matters and Udyco (a system being experts in locating medication traffickers and ordered criminal offense gangs) had actually been examining for time, with an issue submitted to the National Court in June.

Court de Jorge is checking out medication trafficking, bribery, cash laundering, criminal organisation subscription and stopping working to prosecute criminal offenses.