European Cooperation Investigation Uncovers Money Laundering Scheme
In a significant operation, customs agents from the Tax Office and UDYCO of the National Police have successfully seized a 40-meter-long yacht valued at six million euros, which was allegedly involved in money laundering. The investigation, resulting from a European cooperation effort, traces its origins to an alleged tax offense committed in France. The Ministry of Finance and Public Service reported this development in a press release on Tuesday.
Multi-Location Operation Targets Money Laundering Activities
The operation, which began in Spain in mid-July, obtained judicial authorization to conduct entries and registrations at several locations. These included an industrial warehouse, a luxurious villa rented for an astonishing 20,000 euros per month, and the yacht itself. The yacht was found anchored in the pristine waters of Cala Jondal, situated in the scenic municipality of Sant Josep on the captivating island of Ibiza.
Crucial Evidence Uncovered During Seizure
Requested by French judicial authorities, the operation culminated in the apprehension of the yacht, along with relevant documents linked to companies suspected of being involved in illicit activities for money laundering purposes. The discovery of these crucial documents has further strengthened the case against those allegedly behind the money laundering operation.
Patrol Boat Colimbo Secures the Yacht
The yacht, now the subject of investigation, was apprehended by the patrol boat Colimbo, which belongs to the Customs Surveillance Service based in Ibiza. The vessel has been brought before the courts as authorities continue their examination of the alleged money laundering activities.
Ongoing Investigation and Possible Ramifications
While the investigation is currently under summary secrecy, it remains open, leaving the possibility of further proceedings and potential legal actions. The seriousness of the alleged offense underscores the determination of European authorities to combat money laundering activities and protect financial systems from illicit practices.
