Costa del Sol
By h.b. - Sep 23, 2007 - 9:02 AM
email this article Organised criminal groups from Eastern Europe and Nigeria are usually to blameOrganised criminal gangs are reported to be flooding the Costa del Sol with counterfeit Euro notes.
Most of the gangs involved are from Bulgaria, Colombia and Nigeria, according to the head of the Financial Crime section of the UDEV specialist police unit, Juan Titos.
He is quoted in the La Opinion de Málaga newspaper saying that the notes are put into circulation, bit by bit, and that his unit has broken up half a dozen gangs over the last few months.
The false notes are usually passed on to a series of people who spend the notes at face value, having previously purchased them in bulk for as little as 5% of that amount.
MORE RELATED ARTICLES :
• Police chase leads to melons siezed in Cartagena - Jul 21, 2008 - 10:29 PM
• Man serves 13 years in prison for rape he did not commit - Jul 16, 2008 - 8:13 AM
• Criminals avoiding prison in Málaga - Jul 14, 2008 - 7:29 AM
• Spanish police breaks up Eastern European criminal gang in Valencia region - Jun 30, 2008 - 5:26 PM
• Woman denies being the Barcelona pensioner killer - Jun 17, 2008 - 8:54 PM
• More than 400 police take part in swoops across Spain against the Russian mafia - Jun 13, 2008 - 8:30 AM
Full search and more information on Spain at www.typicallyspanish.com
^ Back to top