The bizarre case of the pinnacle of the Madrid police who hid 20 million euros within the partitions of his home

He was so expressionless that a few of his companions They gave him the nickname “The Anodyne”. Others referred to as him “The Bland One.” Oscar Sánchez Gil didn't appear to thoughts nicknames. The reserve that he maintained as head of the financial and tax crime division at Madrid police headquarters protected him from any nicknames. And above all, from any suspicion.

There are nonetheless members of the Spanish safety forces who consider that what was in all of the newspapers a number of days in the past is just not true: the surprising arrest of Sánchez Gil, The 48-year-old is accused of constructing all his information within the battle in opposition to tax evasion and drug trafficking accessible to networks that wish to deliver cocaine to Europe through Spain.

That is the conclusion of an investigation lasting greater than 4 years by the Inside Affairs Division of the Nationwide Police, which led to the biggest cocaine seizure ever in Spain and the cinematic discovery of a fortune that the Inspector Sánchez Gil had “taken refuge in” the villa in Alcalá de Henares “, the place he lived along with his companion, an agent of that metropolis's legal investigation division, who can be imprisoned.

The Spanish press He spoke of “20 million walled up in his home”. The cash was distributed in 500 and 50 euro notes: round eight million hidden behind the plaster of a wall and one other 12 million within the false ceiling of a cellar.

Throughout the raid on his workplace, a plastic bag containing one other million euros in 50 notes was additionally discovered.

The previous head of the Financial Crimes Unit, who’s in non permanent custody, He’s accused of drug trafficking, cash laundering, bribery and legal group and neglect of the obligation to prosecute.

The Central Educational Court docket No. 1 of the Nationwide Court docket, which is main the investigation, additionally ordered the arrest of Sánchez Gil's sister-in-law and twelve different folks, together with economists and tax consultants, linked to the drug commerce The previous inspector would have facilitated. The case is topic to abstract confidentiality.

Oscar Sánchez Gil turned an inspector of the Nationwide Police in 2007. With one of many lowest common scores in his class (four.45), he nonetheless managed to construct a profession in a brief time period.

He turned head of the Medication and Organized Crime Unit (Udyco) and through his tenure he started to collaborate within the conspiracy that introduced medicine into Spain. disguised in packing containers of fruit that got here from Ecuador.

The puzzle of suspicions started to emerge from an organization based in Alicante with the seemingly noble purpose of importing fruits from South America, from which the previous inspector Sánchez Gil would have acquired a wage.

From the small neighborhood of El Campello, married couple Miguel and Vilma Janet ran Abadix Fruits, the household enterprise they based in 2018, three years later He already achieved gross sales of round 600,000 euros per 12 months.

It caught the eye of Spanish Nationwide Police anti-drug investigators that Abadix's gross sales had been with out workers or perhaps a warehouse to retailer the alleged items Accordingly, in 2023 it reached 5.6 million.

On October 14, one of many containers of high quality bananas that Miguel and Vilma Janet imported into Spain from Guayaquil, Ecuador through the port of Algeciras contained the tax authority's Medusa scanner found 13 tons of cocainethe biggest seizure carried out in Spain up to now and the second largest found in all of Europe.

From good neighbors who collaborated with the neighborhood's initiatives and even sponsored its sports activities actions, Miguel and Vilma Janet shortly turned fugitives from justice.

Y a suspicious financial institution switch that Sánchez Gil acquired from them He led investigators to Villa Alcalá de Henares, inside whose partitions hundreds of thousands of euros had been hidden.

Round 4 million containers flow into within the port of Algeciras in Cádiz yearly, of which, based on official data, customs surveillance solely checks between two and three %.

The in depth information of the motion of the Port of Algeciras that the previous Inspector Sánchez Gil had as head of the Medication and Organized Crime Division would have enabled him to plot a technique in order that Abadix containers can keep away from controls and unload medicines in Spain.

The seizure of the 13 tons of cocaine on October 14th is value round 500 million euros. Sánchez Gil would have acquired hundreds of thousands in commissions for enabling him to enter the nation.

In the identical method that his career would have allowed him to know by way of which nooks and crannies might facilitate the maneuvers of organized crime, Oscar Sánchez Gil he knew very nicely how one can launder black cash for his cooperation with the drug community.

He had invested hefty sums in cryptocurrencieswhose actions are much less simple to trace and had acquired dozens of VTC (transport automobile with driver) licenses. Some had been on behalf of her companion and even on behalf of her sister-in-law, aged in her 70s, who was additionally arrested.

Sánchez Gil had his media second in 2021 when he led the so-called Operation Titlela, a community of monetary frauds for which the well-known ventriloquist and present producer José Luis Moreno was imprisoned.

Moreno additionally has authorized issues pending with Argentine Alejandro Roemmers accuses him of defrauding him of 40 million euros that the businessman and author invested in a sequence in regards to the lifetime of Saint Francis of Assisi, which Moreno by no means made.

With the arrest of Sánchez Gil, every part that the previous inspector investigated within the Titlela case might now flip in opposition to him.

“By no means earlier than has a police officer made a lot cash by falsifying the usage of his uniform and badge.”say those that examine it.