International drug trafficking and arms dealing

Dutch man wanted by police in his home country was arrested by police in Sabinillas Named as P.J.J.D.J he is wanted for money laundering and arms trafficking in the Netherlands It is thought he fled to Spain when other members of the criminal organisation he led were taken into custody Officers from a specialised squad of National Police from La Línea de la Concepción took the man into custody in Sabinillas National Police told the news agency that the suspect’s organisation was involved in international drug trafficking and arms dealing and used companies set up in fiscal paradises to launder money. The man had been tracked to Spain with investigations into properties in Cádiz and Málaga provinces, together with companies linked to his organisation and bank accounts held by known associates. Reports in Europa Press said a number of property searches and embargoes have taken place, and that more than a million € in embargoes on properties and bank accounts.

Posted in: Sabinillas