A 51-year-old Dutchman is in the southeast of Spain were arrested on suspicion of the laundering of money from drug offenders. The man is according to Spanish media recently arrested in Calpe, 55 kilometres northeast of Alicante.
The man would be income of cocaïnesmokkelaars money laundering, especially via a trade in real estate in Alfaz del Pi, not far from Calpe. It was going to be more than 80 million euros in drug money from the Netherlands was raised in Spanish property was circulated.
The defendant would be a son of a leader of a Dutch gang of drug smugglers. He is, according to reports from news agency Europa Press has already surrendered to the Netherlands.
The investigation of this gang is in 2017 in the Netherlands started after the discovery of more than 3,200 kilos of cocaine in a cargo of bananas from Latin America.