Notorious Dutch money launderer with links to Colombian cartel cuffed in Spain’s Marbella
By James Warren

A WANTED Dutch expat with links to an infamous South American drug cartel has been arrested in Marbella in connection with large scale money laundering. The man, yet to be named by police, was arrested after an intensive Interpol investigation, and a collaboration between Dutch and Spanish police. It is alleged the suspect, of Colombian […]
November 9, 2020 at 05:00PM
via Olive Press News Spain
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