A gang is suspected of laundering £32 million through a kebab business pic.twitter.com/cVb4ixfCn1
— Sky News (@SkyNews) March 9, 2018
A gang suspected of laundering £32 million through a kebab business has been arrested by Spanish Police, according to Sky News.
The police have ceased £130,000 in a suspected VAT fraud in “operation doner halal” which targeted a gang with a kebab business.
Five people have been arrested so far and 15 are being investigated.
The company is suspected of laundering £32 million since 2012.
“Cash up to £300,000 is carried to Germany every year by hand”, the Sky News report has said.