The head of the UDEF of the Police in Madrid who had more than 20 million worth of drugs locked up in his house goes to prison
The head of the Central Court of Instruction number 1 of the National Court has sent Óscar Sánchez, chief inspector ...
Tag: anti-money laundering
The head of Anti-Money Laundering of the Police in Madrid was arrested with 20 million hidden in the wall of his house
The Internal Affairs Unit of the Police has arrested a chief inspector, head of the Anti-Money Laundering Section of the ...