Agents of the National Police have carried out an entry and search in the Alicante town of Calpe within the framework of judicial assistance at a European level in relation to an OEI (European Investigation Order) issued by the Belgian authorities.
The police action carried out by the Money Laundering Group of the Provincial Judicial Police Brigade of Alicante, has consisted of the entry and search of the home whose owner is the head of a criminal organization dedicated to money laundering.
This police operation responds to a judicial aid issued through said European Investigation Order that is related to an alleged crime of belonging to a criminal organization and money laundering whose crimes have been carried out by persons responsible for a criminal organization that would operate between Belgium and Spain and whose activities in our country would focus on Alicante and Marbella.
The house in which the search was carried out, valued at more than 400.000 euros and whose owner is the most responsible for the criminal organization, has been judicially blocked by police request.
A large amount of documentation related to the criminal network and a high-end vehicle on behalf of a company related to the crimes investigated were seized at the house.
The judicial assistance remains open, with the Court of Instruction of Dénia.
