The former head of the Economic and Fiscal Crime Unit (UDEF) of Madrid, Óscar Sánchez Gil, testifies this Monday before the judge of the Audiencia Nacional who is investigating his alleged participation in an international drug trafficking network. The former chief inspector is being prosecuted for allegedly collaborating with a criminal organization dedicated to introducing large shipments of cocaine into Spain.
The judicial investigation considers that the former police chief would have facilitated the entry of drugs through maritime containers, taking advantage of his position within the force. According to the evidence collected, his work would have been to ensure that drug shipments were not detected by other police units.
The criminal network would have allegedly introduced dozens of tons of cocaine into Spanish territory for several years. The judge maintains that the police officer would have collaborated closely with the alleged leader of the organization, providing sensitive information and alerting about possible investigations.
The investigations also suggest that the inspector would have received significant amounts of money for his collaboration. The magistrate estimates that the benefit obtained by the investigated party could exceed 32 million euros, part of which were found hidden in searches carried out in his homes and premises.
The judicial case has more than a score of defendants, among alleged members of the organization and people linked to money laundering. The judge continues taking statements and analyzing evidence to determine the scope of the plot and the responsibilities of those involved.
