this post was submitted on 14 Nov 2024
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Spanish police arrest ex-fraud chief after €20m found in walls of his house (www.theguardian.com)
submitted 19 hours ago by [email protected] to c/[email protected]
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Óscar Sánchez Gil was until recently the head of the fraud and anti-money laundering division of Spain’s national police force in Madrid.

Officers arrested him last week along with 15 other people, including his romantic partner, who is also a police officer in the Madrid region, a police source said without naming her.

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[–] [email protected] 2 points 13 hours ago

There's always money in the banana stand.