Spanish police arrest ex-fraud chief after €20m found in walls of his house
Spanish police arrest ex-fraud chief after €20m found in walls of his house
www.theguardian.com Spanish police arrest ex-fraud chief after €20m found in walls of his house
Investigation into country’s largest cocaine bust reveals cash in home of former head of anti-money laundering
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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There's always money in the banana stand.