A €2 million money laundering gang of six has been busted by the Guardia Civil in San Miguel. The Judicial Court blocked 28 Bank accounts, with 25 properties and 11 vehicles compounded following a surveillance operation which began in 2016.
The investigation began after complaints were made about a company accountant. The Police discovered accounts for non-existent suppliers, simulating false invoices, reportedly of €400,000. Police arrested the Spanish born accountant as the alleged perpetrator.
