Captură record de cocaină în Spania. Ancheta dezvăluie o rețea internațională de spălare de bani cu legături în SUA și Dubai

Spain's largest cocaine seizure in history revealed an alleged international money laundering network linked to U.S. businessmen and luxury real estate in Dubai. Ignacio Torán, a key figure in drug trafficking, was arrested alongside Óscar Sánchez, a former police official accused of facilitating the organization. Investigators found 13 tons of cocaine hidden in a banana shipment and discovered 20 million euros in Sánchez's 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 significant Bitcoin assets.