The head of the Civil Guard post in the Toledo town of Ocaña has been arrested in an operation with six arrested for their alleged involvement in the crimes of money laundering and drug trafficking in relation to the activity of a hostess club.
The investigation started with a crime of money laundering in a hostess club, for which a woman who runs the premises was arrested and who, in turn, maintains a relationship with the command of the Civil Guard in Ocaña, according to what was announced. ABC and confirm to Europa Press sources of the investigation.
The aforementioned sources have specified that the head of the Civil Guard in Ocaña, a second lieutenant, was arrested last Tuesday and was released with precautionary measures.
The operation has been carried out by the Central Operative Unit (UCO) of the Civil Guard and agents of the National Police, who are investigating the six detainees for being part of a criminal network allegedly dedicated to money laundering and drug trafficking.
According to the criteria of The Trust Project
