Dubai Bank network dismantled by international police operation

Claims

What the coverage asserts, and how many sources carry each claim.

• [● 10 SOURCES] The investigation into the ‘Dubai Bank’ began after the 2021 seizure of the vessel ‘Nehir’ containing nearly 2 tons of cocaine. diariofinanciero.com · capital.es · www.lacronicabadajoz.com · www.lanocion.es · www.lavanguardia.com · +5 more
• [● 4 SOURCES] Spanish authorities seized 1,238 kilograms of cocaine hidden in a coconut shipment in Seville. www.cuadernosmanchegos.com · gazeta.mk · shenja.tv
• [● 8 SOURCES] Authorities identified 20 million euros in assets linked to the ‘Dubai Bank’ criminal network. diariofinanciero.com · capital.es · www.lacronicabadajoz.com · www.lanocion.es · www.lavanguardia.com · +3 more
• [● 4 SOURCES] Two people were arrested in connection with the cocaine seizure in Seville. www.cuadernosmanchegos.com · gazeta.mk · shenja.tv
• [● 9 SOURCES] A major international operation against the ‘Dubai Bank’ money laundering network led to 21 arrests across multiple countries, including 14 in Spain. diariofinanciero.com · capital.es · www.lacronicabadajoz.com · www.lanocion.es · www.lavanguardia.com · +4 more
• [● 3 SOURCES] Authorities issued 19 international arrest warrants, with seven already executed. diariofinanciero.com · capital.es · www.lacronicabadajoz.com
• [● 5 SOURCES] The operation was coordinated by the Special Drug Prosecutor of the Audiencia Nacional. diariofinanciero.com · capital.es · www.lacronicabadajoz.com · www.20minutos.es · www.elkhabar.com
• [● 5 SOURCES] The Spanish suspect known as ‘El Tigre’ is currently being sought by authorities. diariofinanciero.com · capital.es · www.lacronicabadajoz.com · www.20minutos.es · www.elkhabar.com