The Internal Affairs Unit of the Police has arrested a chief inspector, head of the Anti-Money Laundering Section of the National Police in Madrid, and his partner, also an agent of the Corps. In their house they hid 20 million euros in the walls, police sources have reported.
The Central Investigative Court number 1 of the National Court has ordered the imprisonment of both in the framework of an operation where a total of 15 people have been detained. The two police officers are accused of the crimes of drug trafficking, money laundering and bribery.
The Anti-Money Laundering Section, which the detainee commanded, belongs to the Unit against Economic and Fiscal Crime (UDEF) of the Higher Police Headquarters in Madrid. The investigation has been carried out by Internal Affairs and the Unit against Crime and Organized Crime (UDYCO).
The Anti-Drug Prosecutor’s Office opened proceedings last January. After carrying out a property investigation that showed signs of crime against the police officers, the Public Ministry filed a complaint last June.
#AntiMoney #Laundering #Police #Madrid #arrested #million #hidden #wall #house
