Share 'Spanish money laundering network fronting as kebab meat supplier busted by police'
By Gangsters Inc. Editors
The Spanish Guardia Civil busted a criminal enterprise operating in Spain and Germany this week, which used a network of food establishments, including kebab meat suppliers, to conceal their activities and launder €36 million of its ill-gotten gains.
Five individuals were arrested, while more face charges. The Guardia Civil’s investigations, supported by Europol, began i…
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