Top Cop In Charge of Anti-Money Laundering Division Busted with Millions Hidden in Walls During Drug Raid on His Home

By
Cocaine
The arrests were made in connection to a drug bust that occurred last month, when officials seized 13 tonnes of cocaine arriving in the southern port of Algeciras from Guayaquil, Ecuador, in what has been called the largest-ever cocaine bust in Spain and "one of the largest seizures in the world" by police. Jorge Guerrero/Getty Images

A senior Spanish police officer has been arrested after an investigation into the nation's largest haul of cocaine ever led law enforcement to find €20m ($21m) hidden within the walls of his house.

Head of the fraud and anti-money laundering division of the Spanish police force in Madrid, Óscar Sánchez Gil was arrested last week. His partner, who is also a police officer in Madrid, was also arrested but has not been named by authorities. A total of 15 people were arrested in connection with the bust, reported AML Intelligence.

The arrests were made in connection to a drug bust that occurred last month, when officials seized 13 tonnes of cocaine arriving in the southern port of Algeciras from Guayaquil, Ecuador, in what has been called the largest-ever cocaine bust in Spain and "one of the largest seizures in the world" by police. The drugs arrived hidden in crates of bananas.

During a raid of the officials' home in the town of Alcalá de Henares, just 18 miles away from Madrid, law enforcement located €20m in cash within the walls and ceilings of the house. A further €1m was found in two locked cupboards in Sánchez Gil's office.

Sánchez Gil and his partner have been charged with drug trafficking, money laundering, corruption and membership of a criminal organization. They have been remanded to criminal custody after appearing in court last week.

Originally published on Latin Times.

Tags
Cocaine, Money Laundering
Join the Discussion
More Law & Society
Image generated by Gemini

Texas Drivers Blindsided by Insurance AI 'Lowball' Offers That Ignore Serious Injuries

United Nations

What Does the UN's Newest Declaration on Slavery Mean For Us?

Image generated by Gemini

Understanding Colorado's Comparative Negligence Laws and How They Impact Settlements

Why Settlement Timelines Vary in Injury Matters

Why Settlement Timelines Vary in Injury Matters