Puro Estrecho restaurant busted for money laundering and drug trafficking
Restaurant Puro Estrecho

According to the reports, police seized €650,000 in cash from the popular restaurant, lounge and beach bar in Algeciras. The cash was found inside a PVC pipe.

Investigators had been working on a money laundering network, which involved a drug trafficker and the owner of a luxurious restaurant.

Two people have been arrested by the authorities, seized two luxury vehicles and 12 properties related to the network. The arrested people used the companies to funnel huge amounts of drug money into the business, making it appear legitimate.

It’s been reported that one of the detainees has been locked up without bail whereas the other has been released ahead of a trial.

Source – The Oliver Press

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