Man arrested in Alicante province after suspected fraud funds sent to Britain
Spain’s National Police began investigating after a bank customer reported two unauthorised transfers totalling €9,992. Spain’s National Police have arrested a 31-year-old man in Alicante province on suspicion of money laundering after tracing money from an alleged fraud to his bank account. Officers said the funds were transferred immediately to another account in Britain, allegedly […] The post…
In Alicante and Murcia, law enforcement authorities have apprehended three men in connection with a suspected cannabis trafficking operation. The investigation, a collaborative effort between the Policía Nacional and Spain's customs surveillance service, commenced in March when officers intercepted a van departing from a rural estate in Elche.
Upon inspection, they discovered 126 kilos of cannabis concealed in bags, subsequently arresting the driver. Investigations have uncovered a network allegedly exploiting falsified identities, including that of a Ukrainian national, to rent residential properties and maintain anonymity. Authorities are scrutinizing potential instances of document forgery and identity theft.
During a court-authorized search at a rural property in Cehegín, Murcia, police uncovered 145 flowering cannabis plants and equipment used for indoor cultivation, with the premises reportedly unlawfully connected to the electrical grid. The suspects arrested thus far include an individual alleged to have managed the Cehegín plantation, and a suspected ringleader apprehended in Guardamar del Segura, who appeared before the Torrevieja district court.
Written by urgent.news from The Leader's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
This story
This is one outlet's version. Read the fullest account.
