The head of the Civil Guard post in the Toledo city of Ocaña (Toledo, 13,000 inhabitants) was arrested last week for his alleged connection with a conspiracy dedicated to money laundering and drug trafficking, which was centered in a club Toggle in this city. Was. And five others have been arrested.
The investigation was triggered by alleged money laundering activities carried out at this location, which was run by a woman, also detained, who had a passionate relationship with the arrested Civil Guard, second lieutenant in command of the Ocaña barracks, who Tha announced. ABC And sources in the investigation have confirmed to EL PAIS. After making a declaration to a judge, the agent was released with precautionary measures including the withdrawal of his passport. He is charged with the offenses of revealing secrets – he is believed to have provided the plot with confidential information from police bases – and against public health.
The operation has been carried out by agents of the Civil Guard and the Central Operating Unit (UCO) of the National Police, who are investigating six detainees for allegedly being part of a criminal network dedicated to money laundering and drug trafficking. Are.
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