In addition, six more luxury vehicles were seized, the value of which is estimated at over €650,000, and an order was issued on 14 apartments worth over €7 million
The investigations of the Spanish authorities are still underway in relation to the dismantling of a criminal network of trafficking and money laundering, which was operating in Cyprus and other European countries, Police Spokesperson Kyriaki Lambrianidou told the Cyprus News Agency on Tuesday.
Yesterday it was made known that Europol in coordination with the Cyprus Police and other authorities concluded that the network heads were operating from Cyprus and were engaged in the legalization of proceeds from illegal activities.
