@thetruism · 9d ago
Spanish police dismantle Dubai Bank narco-network and arrest 21 suspects
Spanish authorities have arrested 21 people in an operation to dismantle a money laundering and drug trafficking organization known as the Dubai Bank network.
Not moving quickly right now, but still current and open to further updates.
The numbers
Madrid
The targeted network, dubbed 'Dubai Bank', allegedly laundered drug money.
- Spanish police dismantled the 'Dubai Bank' narco-network and arrested 21 individuals.
- Spanish police arrested 21 individuals in a targeted operation.
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- The precise identities of the key figures arrested.
- The total volume of illicit funds handled by the network.
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