Spanish drug kingpin laundered money through foreign biodiesel companies

April 23, 2014 |

In Spain, one of the country’s top drug traffickers known as Casper allegedly laundered upwards of 40,000 euros by investing in a biodiesel facility in Ukraine and another half million euros in a similar project in Cameroon by way of at least two separate companies. Casper is facing 105.5 years in prison for his crimes.

Category: Fuels

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