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Former 'Caso Mediador' Investigator Francisco Moar Arrested on Drug Trafficking and Money Laundering Charges

National Police Internal Affairs detained Moar and four others in a major operation across Spain, focusing on alleged criminal activities linked to the Canary Islands.

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El exdiputado nacional del PSOE Juan Bernardo Fuentes (i) (Tito Berni), junto a su abogado Raúl Miranda salen de la Audiencia Provincial de Santa Cruz de Tenerife tras declarar por el caso Mediador.
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Overview

  • Francisco Moar, the retired police chief who initially led the 'Caso Mediador' corruption probe, was arrested on charges of drug trafficking, money laundering, and organized crime.
  • The operation, led by the National Police's Internal Affairs Unit, resulted in five arrests, including two retired police chiefs, one active sub-inspector, a lawyer, and a chauffeur.
  • The arrests were carried out under the direction of the Juzgado de Instrucción nº3 de Arona, with investigations centered in the Canary Islands and extending across Spain.
  • Moar had been removed from the 'Caso Mediador' investigation in April 2023 due to alleged information leaks and had since filed complaints against colleagues and the judiciary.
  • The judicial process remains ongoing, with investigators building a case against the suspects for crimes including bribery, document falsification, and criminal association.