Police swoops across Europe on marijuana network which laundered money on the Costa Brava: "Simultaneous searches were taking place in a number of European countries on Tuesday, in police swoops on an international network which is believed to have laundered up to 3 million € of drugs money.
The network was based in Holland and had been in operation since 2002, providing supplies from a grow shop in Wijchen to set up marijuana plantations, not only in the Netherlands, but also in other countries in Europe.
They invested some of their funds in luxury properties on the Costa Brava, and it’s understood that two properties belonging to the group’s leaders in Calonge, Girona province, were searched early on Tuesday morning. Others in the area have also been sealed off.
Twenty five searches, co-ordinated by Dutch police, took place in total in Spain, Holland, Belgium, Germany, the UK, the Czech Republic and on the Caribbean island of Aruba.
In a separate case, Spain’s Civil Guard released details on Tuesday of ‘Operation Pizzo’, a drugs operation which has seen the arrest of 18 suspects in Cádiz, Barcelona, Pontevedra, Sevilla, Málaga and the Canary Islands."
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