Captură record de cocaină în Spania
Spain's largest cocaine seizure in history revealed an international money laundering network linked to U.S. businessmen. Ignacio Torán led the criminal organization, with significant drug trafficking involvement. Authorities found 13 tons of cocaine hidden in banana shipments from Latin America. Óscar Sánchez, a former anti-money laundering police chief, is implicated for allegedly facilitating the group's activities. Investigators discovered €20 million hidden in his home. The investigation also mentions Ketan Seth and Francisco de Borbón, who were involved in a company managing offshore funds. The organization reportedly used both traditional and cryptocurrency for transactions, with Torán controlling assets worth at least €10 million in Bitcoin. The investigation continues, with all individuals presumed innocent until proven guilty.