The head of Madrid’s economic crime unit of the Spanish National Police, Oscar Sanchez Gil, has been arrested on suspicion of money laundering, drug trafficking and bribery, according to Spanish media “Mundo” and RTVE and DPA.
Sanchez Gil was arrested over 20 million euros found hidden in the walls of his house, as part of a probe into the country´s largest-ever cocaine bust.
The former head of economic crime unit whom was described as discreet and hard-working was arrested last week along with 15 other people, including his romantic partner who is also a police officer in the Madrid region. AFP reported
During the raid, police found 20 million euros ($21 million) in cash hidden in the walls and ceilings of the couple´s home in Alcala de Henares, a town of around 195,000 inhabitants located some 30-kms east of the Spanish capital.
Officers also uncovered one million euros in his office, hidden in two locked cupboards, in bills of 50 to 500 euros, according to the police source.
The couple have been charged with drug trafficking, money laundering, corruption and membership in a criminal organisation after last week appearing before a Madrid court, which remanded them in custody, a judicial source said.
According to Spanish media, the arrests may have been made in connection with a recent operation in the port of Algeciras in Andalusia, where more than 13 tons of cocaine were seized – the largest quantity of this drug ever seized in Spain.
FlashNews:
Cypriot President Nikos Christodoulides, Greek Prime Minister Kyriákos Mitsotakis, And French President Emmanuel Macron To Prevent An Escalation In Lebanon And The Middle East.
U.S Sectary Of State Marco Rubio Says The Military Is Getting The Job Done, Claims The Regime In Iran Has Less Missiles And Less Launchers.
Spanish King Upon His Arrival At The Assembly Of Portugal To Attend The Inauguration Ceremony Of The President-Elect Of The Portuguese Republic, António José Seguro.
President Trump On Iranian Women Football Team, Urge Australian Prime Minister Anthony Albanese To Give Asylum To Team.
“Freedom Is Never Free. America Will Never Forget Their Service And Sacrifice”— The White House
Iranian Women’s Team Faces Dire Fate As Regime Tags Them “Wartime Traitors” On State TV After Anthem Protest At Asian Cup Australia 2026
Women’s Day Marches In Brazil Decry Gender-Based Violence, Fueled By Alleged Gang Rape In Copacabana
US Begins Large Military Drill With South Korea While Waging War In The Middle East
Oil Prices Soar After Iran Names Mojtaba Khamenei The New Supreme Leader
Mojtaba Khamenei has been chosen as Iran’s new supreme leader
Istanbul’s Mayor Goes On Trial With Some 400 Defendants In Corruption Case
Iraq Coach Graham Arnold Urges FIFA To Delay His Team’s World Cup Playoff Because Of The Iran War
A Retired Lebanese Security Officer Vanishes And His Family Thinks It Was A Covert Israeli Abduction
Fox News Apologizes For Showing Old Video Of A Hatless Donald Trump At A Dignified Transfer Ceremony
Bag Containing Weed And Cash Accidentally Donated To A New Zealand Charity Shop
President Trump Declares He Won’t Sign Other Bills Until The SAVE America Act Is Passed.
Moment A Drone Struck Dubai International Airport’s Runway, Forcing The Suspension Of All Flights On Saturday.
President Trump To Receive At Dover Air Force Base Tomorrow Six Soldiers Killed In Iranian Drone Strike On Kuwait Port.
Secretary Of War Pete Hegseth On The Six Soldiers Killed In Iranian Drone Strike On Kuwait Port
Crime and JudiciaryNewsNewss
MADRID’S ECONOMIC HEAD OF CRIME UNIT ARRESTED OVER MONEY LAUNDRY, DRUG TRAFFICKING AND BRIBERY.


Leave a Reply