The operation, carried out by the Economic and Fiscal Crime Unit (UDEF), was conducted in two phases. The action resulted in the freezing of five bank accounts and the seizure of four properties, along with seven high-end vehicles, including six cars and one motorcycle.
Initial investigations, led by the Local Narcotics Group, focused on a drug distribution network in the province of Cadiz. During this phase, nine searches were conducted, including an industrial warehouse used as a distribution hub and a front to legitimize illicit earnings.
Subsequent financial analysis uncovered a complex business structure used to conceal the origin of the funds. Investigators concluded that the declared business activities, such as auto repair shops and tourist rentals, were insufficient to justify the accumulated assets, valued at over one million euros.
