Overview
- Officers carried out nine searches, including five luxury villas in Calvià, seizing more than €300,000 in cash, six high-end vehicles, documents and electronic devices, with properties and bank accounts blocked.
- The detainees are under investigation for alleged organized crime, money laundering, tax offenses and frustration of execution tied to efforts to prevent asset freezes.
- Two of the suspects appeared before a Palma court on March 11, precautionary measures were imposed, and the judge placed the case under secrecy.
- Economic investigators from the Comisaría General de Información led the operation, dubbed Oszan, with support from the Brigada Provincial de Información in Mallorca.
- Police say the suspects acted as nominees who handled property expenses and represented sanctioned companies to mask ownership, and they continue to seek additional people or entities involved; local media named one detainee as Lidia Chernobelskaya of Palm Tree Developments SL.