Standard story
PROSECUTORS need the previous head of the anti-drug unit of the Policia Nacional in Alicante jailed for 15 years for his function within the largest cocaine distribution gang within the Valencian Neighborhood.
U The nation the newspaper experiences that inspector Javier Mendez was a part of a group of 69 that distributed 4,000 kilos of cocaine.
Mendez was charged with drug trafficking, bribery and unlawful disclosure of data, in keeping with paperwork seen by The nation
His associates have been identified Galician and Valencian drug traffickers who arrange an in depth operation to launder their proceeds with entrance males and shell firms in Romania, Sweden, Portugal and Colombia.
The cocaine gang was introduced down in 2019 with one of many leaders discovering 1.5 million euros in money stuffed into three suitcases at his dwelling.
The Prosecutor's Workplace requested a complete of 749 years in jail for the members of the gang and fines for 435 million euros.
Javier Mendez attended 24 conferences in 2018 and 2019 in Denia, Javea and Alicante with the leaders of the prison group.
He’s accused of getting knowledgeable two of the leaders of the rings in regards to the police investigations and of taking part in a cash laundering plot to recycle the earnings made by the corporate.
Money was laundered by means of a Denia luxurious automobile dealership Designcars, in keeping with prosecutors.
The dealership had 70 vehicles together with manufacturers akin to Porsche, Ferrari and Jaguar with Mendez “shopping for and promoting vehicles” for him.
The top of anti-drugs police faces 15 years in jail for being a part of a large cocaine ring on Spain's Costa Blanca.
