A major operation by national police targeted criminal networks operating across Alicante and the nearby municipalities of Mutxamel and San Vicente del Raspeig. Eight individuals, aged between 22 and 59, faced charges related to money laundering and illicit drug dealings. Prosecutors represented seven of the arrestees, with defense led by lawyer Aitor Esteban Gallastegui. All suspects were released after initial police processing and appearances before the Alicante and San Vicente del Raspeig courts.
The operation resulted in the seizure of nine vehicles and a substantial amount of computer equipment. Court orders blocked sixteen properties, including a mansion in Orihuela.
The investigation began in late 2021 when the Money Laundering Group of the Alicante Provincial Judicial Police Brigade tracked five individuals involved in drug trafficking in Alicante and La Vila Joiosa. The case escalated after the seizure of 21 kilograms of cocaine at San Juan beach, leading to the arrest of a man identified as a key operative within a South American-led organization that distributed large quantities of cocaine to the Alicante area.
Research
As the case developed, the Kasar Group conducted further inquiries into the illicit proceeds from drug sales. Police findings indicate that several network members held positions in commercial companies and legitimate enterprises, which could be used to channel funds obtained illegally.
Subsequent investigations revealed that the main managers of the organization, along with family members and close associates, invested these funds in real estate and diverse business activities.
Authorities confirmed the acquisition and renovation of a central Orihuela mansion and a rural property in Quatretondeta used for catering operations, among other business sites in Alicante. These acquisitions were financed with drug-derived money, enabling the group to convert illegal profits into legitimate assets. Investments included a beauty center, an automobile workshop, a fast-food outlet, and even a playground facility.
Eight people were arrested in the municipalities of Alicante, Muchamell (Mutxamel) and Agost in mid-February, following searches of four residences and a commercial building connected to the suspected money-laundering network.
Officials confirmed that sixteen properties were currently blocked in Alicante, Santa Pola, Orihuela, Busot, Mutxamel, and Quatretondeta. Nine vehicles and a large amount of computer equipment were also seized.
Investigators from the Money Laundering Group, in collaboration with other teams from the Provincial Judicial Police Brigade and the Dog Guides Unit, estimate that the criminal organization may have laundered around four million euros between 2019 and 2022. The proceeds were largely derived from drug trafficking, with close associates and relatives used to manage investments.