Spain investigates alleged €10 million laundering plan; lawyer among seven arrested
Spanish customs investigators and police are examining an alleged laundering plan involving companies and foundations in Cantabria. Seven people were arrested and the main suspect was remanded in custody. Authorities announced the case on 29 October.
Spain’s tax agency, Agencia Tributaria, says a Cantabrian lawyer allegedly helped establish a network of companies and foundations intended to bring €10 million from abroad into Spain while concealing its illicit origin. The case grew out of a drug investigation launched in Camargo in May 2026.
Police initially investigated a man suspected of supplying users and other dealers. His lifestyle allegedly did not match his employment income. Customs investigators joined to examine possible money laundering. His wife and other alleged associates also came under investigation.
Officers searched a home and industrial premises on 21 October, seizing approximately a kilogram of cocaine, cannabis, €12,850 and weapons. A modified shotgun had been recorded stolen since 2022. The seven suspects face different allegations. The lawyer, suspected of laundering, was released after questioning, as were the wife and two others. A judge remanded the main suspect in custody.









































