Prison for seven of those arrested in Mallorca for money laundering and drug trafficking.
They were brought before the court this Friday, along with five others who were released on charges.
PalmThe judge at Palma's Investigating Court No. 7 has ordered provisional detention without bail for seven of the people arrested in the fourth phase of the operation against the money laundering and drug trafficking ring operating in Mallorca. These seven people were arrested last Wednesday and were brought before a court this Friday, along with five others who were released on bail.
It was on Wednesday when Dozens of officers were deployed throughout the center of Palma, in the neighborhoods of Camp Redó, Rafal, Soledad, Virgen de Lluc, and in the municipalities of Manacor and Llucmajor, in what was the fourth phase of the operation dubbed 'Enroque Bal, Manso y Primo'.
Shortly after noon, 10 suspects were arrested, but throughout the day another five people were arrested who are believed to be linked to the sale and distribution of narcotics. At least 16 searches were also carried out, in which various narcotics, money, and drug trafficking paraphernalia were seized.
The investigation, led by Palma's Investigating Court No. 7, is under summary secrecy.
Fourth phase
This is the fourth 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 others were arrested. National Police Inspector Faustino Nogales.
Throughout the investigation, at least 49 people have been arrested, allegedly linked to the plot, including lawyer Gonzalo Márquez. A parthas been remanded in custody.
The macro-case investigates events that could constitute money laundering, public health violations, membership in a criminal group, illegal possession of weapons, and bribery.