UDEF

Two cops among 14 arrested in massive narco-money laundering scandal linked to notorious top anti-fraud chief busted with €20m stashed in his walls

TWO police officers were among 14 arrested across Spain for allegedly laundering drug money in a major scandal linked to a former anti-fraud chief. Officers

3 Jul, 2026 @ 10:35

Barcelona·Crime & Law·Lead·Madrid·Malaga

Junta minister Angel Ojeda gleaned €50 million in bogus training centre scam

It is part of the on-going investigation by the police’s anti-fraud unit UDEF, which is estimated could be the biggest corruption investigation in Spanish history

8 Aug, 2015 @ 09:31

Crime & Law·Politics

UPDATE: Operation Edu arrests nine in massive scandal

The arrests – five in Malaga and four in Granada – were made by the Central Economic and Fiscal Crime Unit (UDEF)

8 Jul, 2014 @ 15:55

Granada·Lead·Malaga

Two cops among 14 arrested in massive narco-money laundering scandal linked to notorious top anti-fraud chief busted with €20m stashed in his walls

Junta minister Angel Ojeda gleaned €50 million in bogus training centre scam

UPDATE: Operation Edu arrests nine in massive scandal

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UDEF

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