The Civil Guard and the National Police have dismantled a criminal organization dedicated to drug trafficking and money laundering in a six-phase operation in which agents arrested 76 people and seized 1.5 million euros, 2,500 kilos of hashish, 687 kilos and 687 kilos of hashish.

The Civil Guard and the National Police arrested at least ten people this Wednesday in Mallorca as part of a new phase of Operations Manso and Enroque, targeting drug trafficking and money laundering. Agents deployed a large operation from early morning and carried out 18 simultaneous raids on properties located in Palma, Manacor, Marratxí, Llucmajor, Cala Rajada, and Son Servera, according to sources from both law enforcement agencies. The operation involved units from the Judicial Police, Public Safety, Canine Units, and also included air support. During the raids, quantities of drugs and cash, allegedly linked to drug trafficking, were seized.

At least ten people were arrested this Wednesday in a new raid in Mallorca against the money laundering and drug trafficking network, carried out jointly by the National Police and the Civil Guard.

Three of the 11 detainees who were brought before the court this Sunday morning have been remanded in custody for their involvement in the massive case being investigated by Palma's Investigating Court No. 7 for money laundering and drug trafficking. The other eight detainees were released with regular appearances. The case remains under seal.

The National Police and Civil Guard have arrested 17 people allegedly linked to a money laundering and drug trafficking ring operating out of Mallorca. This is the third phase of the operation, which began on August 11 and in which the alleged leader of the gang and leader of the United Tribuns, Stefan Milojevic, and National Police Inspector Faustino Nogales were arrested, according to sources close to the search.

The National Police and Civil Guard carried out a new operation this Friday related to the drug money laundering ring that was dismantled earlier this month in Mallorca. According to sources involved in the investigation, Europa Press has learned that several people have been arrested and several searches have been carried out at different locations on the island. This Friday's arrests follow the three that took place last Tuesday, when three people allegedly acting as front men were captured. The case remains secret and is in the hands of Palma's Investigative Court No. 7.

The judge of Palma's Investigating Court No. 7 has ordered the provisional detention, communicated and without bail, of National Police Inspector Faustino Nogales, arrested as part of a major investigation into money laundering, public health, criminal group, illegal possession of weapons, and bribery.