A Civil Guard agent investigating angels of hell At the hearing, he said that the defendants from the Mallorca branch of the biker gang confirmed the following in their wiretaps: A sergeant from this Corps assisted them. launder money from illegal activities
Ten years after the operation that liquidated Los Angeles del Infierno’s last group to settle on the island in 2009, the National Court tried ten who still remain as defendants, after 35 who accepted various sentences after confessing the truth under an agreement with the prosecutor’s office. to reduce criminal claims while the other four are in search and capture.
The case is followed by threats, racketeering, coercion, possession of illegal weapons and money laundering, as well as multiple crimes committed by gang members related to prostitution and cocaine trafficking.
Among the defendants is Civil Guard Petty Officer JFVP, who was requested 5 years and 6 months in prison for neglecting his duty to prosecute crimes, breaching secrets, bribery and falsification of commercial documents related to his activities. supposedly in favor of the group in exchange for money.
The agent said that at the hearing this Wednesday, Michael F., one of the German defendants who accepted a one-year sentence in this case, contacted the sergeant through a third party to get them to bring large sums of money to Switzerland. It was found in some pallets in Turkey.
“From the tapped phone calls, it was clear that JFVP intended to carry out the operation where Michael F. requested documents to try to get this money from him and deposit it in a Swiss bank,” the witness said.
The civil guard added that even Michael F. declared that JFVP had summoned him to meet with a banker.
And he underlined that the sergeant did not notify his superiors of this so-called laundering operation before it was learned that these pallets were finally found in Turkey, and it could not be carried out.
added that In other phone calls, they confirmed that the sergeant had spoken to a lawyer about the possibility of unlocking a 300m euro suitcase. It was seized at customs at Madrid-Barajas airport, but the witness admitted that this operation also did not take place because it was apparently a scam by the gang.
However, the witness said that in both cases the sergeant investigated “I thought the operations were going to be done.”
At Wednesday’s session, several civilian guards who conducted surveillance and surveillance of defendants in Mallorca also testified, including the head of the gang, German Frank Hanebuth, head of Los Angeles del Infierno in Hanover. Considered a prominent European leader of the organization.
Civil Guard investigators estimate that Hanebuth, who is on trial for 13 years in prison, decided to establish a branch of the gang in Mallorca as a result of the administrative and judicial pressure she faced in Germany.