15 May, 2023 @ 13:30
1 min read

Police raid luxury home owned by international money launderer on Spain’s Costa Blanca

Forgetful father faces homicide charge in Spain after 'his daughter, 2, dies in locked car in ordeal lasting for hours

THE Policia Nacional has raided a Calpe property belonging to the boss of a European money laundering gang.

The home valued at over €400,000 has been impounded following a European warrant issued by Belgian authorities.

A large amount of documents related to the criminal gang and a high-end vehicle linked to a company used by the money launderers were seized.

The criminals operated in Belgium and Spain, with their main Spanish activities focused on the Alicante and Marbella areas.

No details have been disclosed as to whether any arrests were made as a result of the Calpe raid.

The probe remains active under the jurisdiction of the Denia investigating court.

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Alex Trelinski

Alex worked for 30 years for the BBC as a presenter, producer and manager. He covered a variety of areas specialising in sport, news and politics. After moving to the Costa Blanca over a decade ago, he edited a newspaper for 5 years and worked on local radio.

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