Europe’s biggest hashish trafficker, Anselmo Sevillano Amaya, has been arrested in the Estepona villa where he had been hiding with his wife and small son. A member of the Guardia Civil who was in his pay has also been arrested.
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EXCLUSIVE: Disgraced Marrache brothers helped Rifaat Al-Assad launder millions through Gibraltar for over a decade, Spain court papers claim
It was a highly complex system built to hide the true owners of the companies which would acquire millions of euros worth of assets in Spain