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The Guardia Civil is investigating a couple registered in Los Alcázares who appear to be part of the leadership of an alleged criminal network. The investigation concerns suspected fraud, identity theft, money laundering and membership of a criminal organisation.
The case was developed by the Valladolid Organic Judicial Police Unit’s Equipo Arroba team. Investigators say the network used the personal details of third parties to open accounts on betting platforms and generate profits.
The money was then allegedly diverted to other bank accounts. The information released does not state whether the couple has been arrested or charged.
We are TKO Radio Spain, your number one English language radio station on the Costa Blanca.
You can tune in on your radio on 91.9fm across the Costa Blanca, serving the whole area around Torrevieja, Quesada, La Marina, Guardamar and the Orihuela Costa. We also broadcast on 106.5fm to the Costa Calida.
You can also listen online right here with our online radio player, on your mobile, and even on your smart device, such as Alexa. You can find all the information about how to listen to TKO Radio Spain on our Listen Live page.
TKO Radio is one of the longest established English radio stations in Spain, broadcasting on both FM and online, we offer a mix of music from across the decades, with the occasional new tune, whilst providing news and information from across the Costa Blanca & Costa Calida