Number of results found: 3
17 Nov 2017
... to Spain using sailing boats. The other one, based in Melilla, was in charge of collecting the illicit profits obtained from selling ... the collection of the money, in collaboration with the Melilla cell. Based near Madrid, he acted as a businessman dedicated to the ... and more than EUR 8 million in cash was seized. The Melilla cell was in charge of recruiting mainly vulnerable individuals with ...
22 Jul 2014
... engaged in drugs trafficking from the Spanish enclave of Melilla into Europe. Among those arrested was the head of the criminal group, a ... seizures were a result of searches carried out in houses in Melilla (5), Málaga (2), Almería (4), Madrid (2) and Amsterdam (2), a boat in ... The vehicles were crossing from Morocco to Spain via Melilla on passenger ferries, often travelling with young children in order to ...
12 Sep 2014
... Spanish drivers to transfer the vehicles to Bulgaria or Melilla (Morocco), paying them EUR 300 per trip. In Melilla, the Moroccan cell would receive the vehicles and sell them on. ...