MONEY LAUNDERING
They are being investigated as alleged perpetrators of money laundering crimes committed within the scope of a criminal organization.
The judicial authority on duty in the judicial district of Arrecife (Instruction No. 2) has taken statements from nine people as alleged members of an international criminal gang who are being investigated as alleged perpetrators of crimes of money laundering committed within the scope of a criminal organization.
The investigating magistrate has ordered the entry into provisional prison, communicated and without bail of its two leaders and has decreed provisional release with charges and precautionary measures for the other seven.
The investigation continues, It is not closed, and the proceedings are declared secret, as reported by the communications office of the Superior Court of Justice of the Canary Islands (TSJC).
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