The powerful drug trafficking organization for which the chief inspector of the UDEF of Madrid Óscar Sánchez worked, investigated for more than three years, had such a volume of business that today it is very risky to be able to calculate it, despite the fact that the plot has been investigated since years ago. That only the policeman had in his semi-detached house more than 20 million euros in cashpart of it walled up and the rest in other hiding places in the house such as false ceilings, gives an idea of the economic power of an organization that pales before any other attacked until now.
In the operation, in addition to that amount in cash, a significant sum of money has been involved. cryptocurrency money in various ‘exchangers’.
After the fifteen arrests madewhich led to as many orders of provisional detention, the investigators of the Central Udyco of the General Commissariat of Judicial Police are focused on unraveling the economic connections of this organization, which laundered enormous sums of money. At the moment it is known that used a Toledo company as a coverto whom the merchandise was supposedly addressed, and that a sister-in-law of the chief inspector, also detained, had dozens of VTC licenses. According to the sources consulted, the holders of these licenses were front men of whom it is currently unknown to what extent they were aware of the organization’s activities.
In any case, the economic framework of the criminal network must necessarily be much greater. The more than 20 million intervened, the largest amount ever seized In a police operation in Spain, it was only the benefits of the chief inspector and his partner, also a police officer stationed at the Alcalá de Henares Police Station. The drug traffickers who organized the transports, therefore, earned much more from the business.
The fact that they intervened a hundred vehiclesamong them many very high-end, and large displacement motorcycles also speaks of the economic capacity of the members of the plot, some of whom also lived in luxury chalets.
In any case, the economic investigation is in full swing and the investigators of the case remain completely silent so as not to hinder the investigations. He head of the Court of Instruction number 1 of the National Court, Francisco de Jorgehas decreed the secrecy of the summary. As the sources consulted say, “when it is known what is behind this, many will put their hands on their heads.”
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