Dismantled a network dedicated to drug trafficking
August 5th, 2010
Dismantled a network dedicated to drug trafficking and counterfeit currency operating in Cadiz and Seville.
Civil Guard officers have completed the third phase of the operation called 'Monchito' with the arrest of 24 people involved in a criminal network dedicated to drug trafficking and counterfeiting of currencies operating in several municipalities of the Sierra de Cadiz and Seville . The operation has resulted so far with a total of 37 detainees in its various phases.
As indicated by the Army, in a statement,, tera gold, the operation was initiated when the Guardia Civil de Cadiz learned that several municipalities in the Cadiz mountains was dealing in narcotics, in what is known as 'retail', so as to the counterfeiting of currency and credit cards.
In addition, during the course of this operation, the agents came to determine that the leaders of this organization were located in, ffxiv gil, Seville, where catering to retail vendors.
So, all day on Thursday officers of the Guardia Civil de Cadiz and Sevilla ended the third phase of Operation 'Monchito', which carried out 16 simultaneous searches of homes in the towns of Jerez de la Frontera, Arcos de la Frontera , Villamartin, Puerto Serrano and El Bosque, as well as in the, cheap darkfall gold, towns of Seville and San Juan de Mairena de Aljarafe Aznalfarache.
In total, the third phase of the operation, were arrested and made available to the Judicial Authority 24 people, all members of a criminal organization, which are charged with the crimes of counterfeiting, forgery, fraud, misappropriation, illegal weapons possession and against the public health. 50 000
Euros in cash and six high-end vehicles
During the course of house searches, the Civil Guard officers involved 50,000 euros in cash, six luxury cars, credit cards, counterfeit, counterfeit samples of 50 euros and 20 euros, as well as extensive documentation relating to crimes investigated, especially promissory notes of numerous companies.
The organization doubled Visa credit cards of foreign citizens and, in collusion with officials of some shops and clubs alternate, made him a fee of 30,000 euros per card. This plot will also have a tax advice for money laundering and financial fraud, falsifying promissory notes of shell companies to cash in on it.
To date, the Civil Guard has put at disposal of the Judicial Authority 37 people, although the investigation is still open, so do not rule out further action in relation to this operation.
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