Portal de Murcia
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In the inspection were detected for approximately half a million euros cash flows to foreign accounts
Agents of the National Police arrested last March 4 to five women, two of them related to alleged crimes related to prostitution and three as alleged perpetrators of an administrative offense for being illegally on Spanish territory.
Recently it has terminated the investigation began in December 2013.
Following the study of criminogenic flows in a given territorial and observed various advertising campaigns in print and electronic means area, began an investigation into a local situated in the north of the city of Murcia.
After numerous searches and surveillance, pursuing comply with the provisions of the Organic Law on the rights and freedoms of foreigners in Spain and their social integration, in order to verify the possible existence in the local trafficking of human beings for sexual exploitation was carried out inspection at the local police mentioned which was operational from September 2011.
From the analysis of the seized documentary purposes the obvious profit managers to detect local annotations make clear the existence of a division of fifty percent of the proceeds from the brothel and prostitute in question is clear.
The study of these documents has detected international movements of cash by the responsible local, worth close to half a million euros.
In the search made numerous jewelry that could come from an alleged laundering of the proceeds in the exploitation of the prostitution of others were also involved.
Under all detected evidence it has been possible to determine the existence of a crime against the rights of foreign citizens, to try to encourage illegal immigration by creating false expectations and the effect of call between members of the Chinese community, country to which they belong all detainees.
The detainees, a Chinese national, are aged between 34 and 51 years.
All were released except one which was entered at the Center for Foreigners.
The operation was conducted by officers within the Unit Against Illegal Immigration Networks and Falsehood Documentary (UCRIF) Provincial Immigration and Border Brigade of Headquarters in Murcia.
Source: Jefatura Superior de Policía de la Región de Murcia
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