Palma (dpa) – The Spanish police are open Mallorca A German was arrested on charges of laundering money for the drug mafia. According to the available findings, the suspect helped “to conceal 280,000 euros from drug trafficking by conducting a complicated financial transaction through accounts in.” Spain, Luxembourg, GermanyLithuania and Belgium», said the police on the holiday island.
For this purpose, Deutsche signed a loan agreement with a member of a gang. After his arrest, the man made it clear that the loan was intended to finance a property purchase. The arrested dealer is a real estate agent. No further information about the suspect's identity was released.
It was said that a total of nine people had already been arrested as part of the months-long investigation against a drug trafficking gang in the island's capital Palma. Numerous properties, vehicles and bank accounts were confiscated. The accused faced prison sentences of up to six years and fines totaling three million euros, according to the “Policía Nacional”.
