The head of the Civil Guard post in the Toledo town of Ocaña has been arrested in an operation with six arrested for their alleged involvement in the crimes of money laundering and drug trafficking in relation to the activity of a club of alternate.
The investigation started for a crime of money laundering in a club of alternate, which is why a woman who runs the premises and who, in turn, maintains a relationship with the command of the Civil Guard in Ocaña was arrested, according to ABC and confirmed to Europa Press sources of the investigation.
The aforementioned sources have specified that the head of the Civil Guard in Ocaña, a second lieutenant, was arrested last Tuesday and was released with precautionary measures.
The operation has been developed by the Central Operational Unit (UCO) of the Civil Guard and agents of the National Police, who investigate the six detainees for being part of a criminal network allegedly dedicated to money laundering and drug trafficking.
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