Drugs gang laundered €4 million in real estate and business purchases on Spain’s Costa Blanca
A Costa Blanca drugs gang laundered €4 million of profits by purchasing businesses and properties between 2019 and 2022. The criminals portfolio of businesses included a beauty salon, a car repair shop, a fast food outlet, and a gaming saloon- all in Alicante. Investment buys included a finca in the small village of Quatretondeta and […]










