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
www.theguardian.com
Spain has arrested one of its top police officers after €20m (£17m) was found hidden in the walls of his house, as part of an investigation into the country’s largest-ever cocaine bust.
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.
During the raid, police found the €20m, in cash, hidden in the walls and ceilings of the couple’s home in Alcalá de Henares, a town of about 195,000 inhabitants located 18 miles (30km) east of the Spanish capital.
Officers also found €1m in his office, hidden in two locked cupboards, in bills of €50-500, according to the police source.
I'm sure he has a perfectly good explanation. Cavity-wall insulation?
The money was just resting there, awaiting being sent to the laundry? He is the head of the "fraud division" after all, so I suppose he was only fulfilling its remit.