This article was automatically translated from HIBAPRESS, the Arabic version:
This article was automatically translated from Hibapress, the Arabic version:
Heba Press – Muhammad Zaruh
In the context of numerous surveys, the Spanish police revealed the existence of a parallel branch of a criminal network operating between Morocco and Spain, exclusively for money laundering, and its head office is located in the occupied Melilla, where a company specializing in the sale of food and drinks has established in the payments, to use them to whiten a large amount of money exceeding half a million euros.
The complications of the problem have increased with the discovery that the leadership of this branch was under the management of women with emotional relations with network managers, offering a guarantee and personal coverage which made it possible to hide the money laundering activity, by adopting advanced camouflage methods such as payment of taxes regularly, payment of salaries and the falsification of bills.
Thanks to these tips, the network was able to give legitimacy to the illegal funds, which were then distributed as profits from phenomenon resulting from legal economic activities, which made it difficult for the authorities to reveal the real financier of these funds.
Silver money laundering operations were not only limited to Spain, but also extended to Morocco, where a systematic investment was monitored for enormous sums in stores and real estate projects in northern cities, which has helped hide money from international drug trafficking.
These real estate projects were used as a means of laundering illegal yields, by buying a property with borrowed names or by intermediaries, supported by false documents that justify sources of funding and hide the truth of money.
In addition, surveys have revealed that some people were involved in individual money laundering operations, by acquiring real estate and cars with false names or through intermediaries, benefiting from unjustified funds far from the main channels of the network.
The security operation was launched from the follow -up of the activity of the main network during the smuggling of haschisch through the non -supervised sea channels between the coasts of Nador and Darwish in Morocco in Spain, where the quantities were then distributed in southern Spain thanks to a large coverage network.
The security services managed to stop 15 people, including eight in the last stages of the investigation, while earlier seized 1,500 kilograms of haschish in Almeria and arrested five directly involved.
In the context of the coordinated raids in the occupied city of Malaga and Melilla, the police confiscated large sums of money amounting to 350,000 euros, in addition to phones and cars, and bank accounts of more than 250,000 euros were frozen, and a reserve conservat international drug trafficking and possession of illegal weapons, money laundering and belonging to a criminal organization.
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