Tag Archives: Profits from drug trafficking

Former top anti-drug police officer from Mallorca arrested in money laundering investigation linked to Ibiza Cocaine pipeline

Mallorca’s former top anti-drug cop arrested in money laundering probe linked to Ibiza cocaine pipeline

A FORMER head of the Policia Nacional’s narcotics unit in Mallorca has been arrested as part of a probe into money laundering of drug trafficking cash earned via the so-called Ibiza-Valencia cocaine ‘pipeline’. Inspector Faustino Ngales has been arrested by Guardia Civil in Palma, as part of an operation conducted jointly by the Guardia Civil & Policia Nacional. Nogales shifted …

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