Portal de Puerto Lumbreras
www.portaldepuertolumbreras.com
Local Police agents have seized Puerto Lumbreras 115,000 euros a person of Dutch nationality, from money laundering.
The facts dawn on October 4 occurred when when performing preventive security control, the officers noticed the driver of a vehicle who wanted to avoid being identified, proceeding to make a U-turn.
After a brief chase, the vehicle driver got out and continued the flight on foot.
Next, the officers intercepted the individual and proceeded to identification.
Thus, they found that the individual of Dutch nationality was carrying a duffel bag in the trunk with lots of money.
By not giving coherent response to their origin and not take the documentation required to transport you care so much money, the agents proceeded to confiscation.
Later, he informed the Executive Service of the Commission on the Prevention of Money Laundering and Monetary Offences and the money is entered in an account belonging to the Treasury.
After making inquiries with the Dutch police, it has been found that the individual has a criminal record for drug trafficking and arms trafficking.
Source: Ayuntamiento de Puerto Lumbreras
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