Gang leaders laundered large amounts of money and lived a life of luxury, said police. Read more at straitstimes.com.
MADRID - Spanish police said on Sunday they had broken up a gang that operated three illegal tobacco factories employing Ukrainians who fled toThe operation is believed to have smuggled “large quantities” of tobacco transformed into counterfeit cigarettes that were sold across Spain and neighbouring countries, the Guardia Civil police force said in a statement.
Police said the ring employed Ukrainians who had moved to Spain illegally or had entered the country legally seeking refuge from the war. The gang leaders “laundered large amounts of money” and lived “a life of luxury” in the upmarket tourist resort of Marbella, on the Costa del Sol, the statement said.
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