The National police A criminal structure Greater Secret Bench Is dedicated to illuminate the benefits of drug trafficking systems and humans HawalaMiller financial system of informal cash transactions on the basis of hope is difficult to monitor. Karasu operation There were 17 inmates as a result Among them was in -15 in prison – according to the investigators, they would have reached the economic movements exceeding $ 21 million. In just three months, this fake bench moved 5.5 million euros in 32 activities.
There were two different branches in the system, One of the Arabic descendants It was in charge of getting money anywhere in the world, on the other hand, A branch of Chinese origin Under the previous request, the money in Spain was easy, for which he received compensation in cryptocurrency.
Investigators of the Central Division of Economic and Financial Crimes (UTEF) and its category against the money laundering, in particular, began investigating the organization by following the path to washing profits –About 10 million euros– In August, he removed the Syrian transport system of immigrants from Algeria to Almeria.
In fact, Jose Rodriguez, the commissioner, was baptized as his chief inspector and the chief inspector of foreigners and foreigners, in which they reported that the inquiry was Karasu, which was the wealthy of the Sunia River, which gave the name and named the name and named the name and name. Activity against illegal transport of people.
Move money without travel
Penguins bleed, this kidnapping network – about twenty people detained for the transfer of a thousand Syrians to Spain in exchange for 800 to 1,000 euros – Arabic citizens’ system Dedicated to companies supporting traffic with people.
The organization was led by a Jordanian citizen in Belgium, he was arrested and considered by Europal As the property of “high value”. Despite the lack of a history, he attracted more than two countries, and after he was arrested in this action, the main role in this secret bank was the reason. He Qualified BrokerThe system goes to obtain funds, in turn, introducing the benefits of illegal activity to the legal circuit.
Rodriguee explained that more and more criminal organizations needed Outsourcing laundry services Because they are not capable of washing so much money without a trace. To do this, they are looking for HawalaThe most older Arabic system Change money without moving physically It is based on confidence and has the main features of the network of confident intermediaries that will facilitate the transaction between the provider and the recipient, without the official record of the operation.
In this case, the Broker He ordered his Hollars of the Arab Branch to manage money transactions requested from Belgium, Egypt, Syria or Turkey in different parts of the world. The next step is that in the same branch of the same branch, the trusted people went to Madrid and gathered what members of the Chinese branch were gathering, where a Local Coordinator is the base of the city of Fienlaprada Direct connection Broker In Belgium. This Chinese citizen has its donkey network, which collects money in Chinese stores at different points.
Both Arabic and China Branch move money in exchange Financial compensation in cryptocurrencyIt can be 1 to 3% of the requested size. Researchers estimate between June 2022 and September 21 million dollars In one of the addresses.
Finally, the intervention of 205,000 euros was reached in cash, over 183,000 in cryptocurrencies, 18 vehicles worth over 207,000 euros. Bags over 230,000 euros7,000 euros and pure wines for sale in China.