'The Anodyne', the narco chief of the UDEF, fell for looking for his own containers of cocaine in police bases to protect them
Óscar Sánchez Gil, known as 'El Anodino', has been arrested for leading a narcotrafficking ring and is implicated in hiding 20 million euros in cocaine-related activities within police premises.
Mansions in Dubai, VTC licenses and lotteries: This was the money laundering network linked to the former head of the UDEF
The former head of the UDEF, Ignacio Torán, has been implicated in a large-scale money laundering network connected to significant drug trafficking activities in Spain.
The judge sends the alleged leader of the drug trafficking ring to prison where the former head of the UDEF is being investigated
The alleged leader of a drug trafficking ring, Ignacio Torán, has been sent to provisional prison following the investigation into former UDEF head Óscar Sánchez, who had large sums of money found in his home.
The 13 Tons of Cocaine Among Bananas That Brought Down the 'Anodino' of the UDEF: 'Where Did the Tip-Off Come From?'
Thirteen tons of cocaine were discovered in Algeciras, sparking an investigation into the connection between the police chief and drug trafficking activities.
The judge orders the arrest of the drug lord who collaborated with the former head of the UDEF
A judge has ordered the arrest of a drug lord believed to be preparing to flee to Dubai, amid an investigation involving a former head of the UDEF who allegedly facilitated cocaine trafficking worth over 30 million euros.
Arrested upon appearing in the National Court, the head of the drug trafficking network linked to the former head of the Udef who had 20 million wedged in his home
Ignacio Torán, allegedly responsible for a drug trafficking network tied to a former police chief, has been arrested with 20 million euros hidden in his partner's chalet.
The Police claim that Francisco de Borbón was involved in money laundering in Africa for the former head of the UDEF
The Spanish police allege that Francisco de Borbón used companies in São Tomé and Príncipe for money laundering connected to cocaine trafficking, related to a former police chief's case involving concealed assets worth 20 million euros.
The former head of the UDEF introduced 58,000 kilos of cocaine and made over 30 million euros
A report reveals that Óscar Sánchez Gil, the former head of UDEF, assisted a criminal organization in smuggling 58,000 kilos of cocaine into Spain, amassing over 30 million euros in the process.
Francisco de Borbón Arrested in Case of Former UDEF Chief with 20 Million Hidden in His House
National Police have arrested Francisco de Borbón as part of an investigation into a former UDEF chief who was implicated in narcotics trafficking and found with 20 million euros concealed in his partner's chalet.