-U26436278501FXS-1024x512@diario_abc.jpg?w=1024&resize=1024,512&ssl=1 "The former head of UDEF had to create a network of front men to launder so much money")
He acted as a partner of Spanish drug traffickers and had “colonized” investigations
Chief Inspector Óscar Sánchez Gil, former head of Madrid Laundering, turned pale when the GEO entered his house. It was 5:15 in the morning last Wednesday and his colleagues had just gotten him out of bed in his chalet in El…
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#UDEF #create #network #front #men #launder #money
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