The prosecutor is requesting prison sentences of more than 200 years and fines totaling more than 47 million euros for the thirty defendants.

14ymedio, Madrid, September 22, 2025 — Around thirty people who were part of a criminal gang led by a Cuban face trial this Thursday in Palma de Mallorca for laundering drug money in Cuba. The prosecutor is seeking prison sentences of more than 200 years and fines totaling more than 47 million euros for the defendants, reports Europa Press.
For a dozen of the accused, the Public Prosecutor’s Office is seeking six years in prison and a €3 million fine, and for nine others, five years in prison and a €900,000 fine. The rest face sentences ranging from two to five years and fines of €6,000 to €300,000.
According to the indictment, the gang, between at least 2018 and 2021, formed an organized structure whose purpose was to acquire assets of varying magnitude in Cuba. They also made transfers to Cuba, the United States, and the Dominican Republic through front men.
According to the same document reported by the Spanish press, the illegal activity was primarily based on unjustified bank transfers through a company located in the Canary Islands, as well as money transfers directly to foreign accounts. False invoices were also issued and money was sent through transfer agents and call centers. In total, between 2019 and 2021, the gang transferred more than half a million euros in drug proceeds. continue reading
According to the Prosecutor’s Office, the accused wove a network of front men, many of them residents of the Island, who served as intermediaries to hide the final destination of the money.
According to the Prosecutor’s Office, the defendants wove a network of front men, many of them residents of the island, who served as intermediaries to conceal the final destination of the money. They also used split bank transfers and false invoices to acquire properties and vehicles in Cuba, in order to give the profits derived from drug trafficking a legitimate appearance.
To launder money in Spain, the leader of the criminal group used the identities of elderly people to create shell companies, devoid of any activity, which allowed him to pretend that the members of the criminal organization were working in the construction sector, according to the police.
Security forces dismantled the gang in 2021, when they arrested around 60 people, including its leader, a Cuban nationalized as Spanish, born in 1973 and identified by the initials YGL.
As part of that operation, officers carried out various searches, seizing nearly €400,000 in cash, more than three kilos of cocaine and 60 kilos of cutting material, as well as a multitude of accessories and luxury items. Twelve of the defendants were sentenced to various prison terms in January 2024 for crimes against public health, membership in a criminal group, threats, and concealment.
But YGL’s background goes back much further. The first major police operation against his organization was Operation Legendario in 2011, which dismantled a clandestine laboratory in Palma de Mallorca and seized cocaine, lidocaine, phenacetin, and large sums of cash. YGL was then in Cuba with his wife, OBF, where he was allegedly arrested following a traffic accident that killed one person, although he continued sending orders to his network. His wife was arrested upon returning to Spain to try to recover the organization’s money.
“It is the most important operation against money laundering that we have carried out in recent years,” said the head of the Money Laundering Group at the time.
YGL reappeared at the head of an even more sophisticated network in 2021. In June of that year, Diario de Mallorca published the results of Operation Pólvora, which culminated in the arrest of 60 members of the organization. The investigation revealed that the network not only trafficked cocaine, but had also set up a money laundering system that diverted more than one million euros to Cuba, the Dominican Republic, and the United States.
“This is the most important anti-money laundering operation we’ve conducted in recent years,” said Inspector Francina Veny, head of the Money Laundering Group, who led the case. Investigators detected small transfers to accounts in Cuba to avoid bank alerts, as well as real estate and luxury vehicle investments on the island.
Operation Pólvora was carried out in three phases: the first, in September 2020, led to the arrest of 28 people, including YGL, and the dismantling of a laboratory where the drug was adulterated and stored before distribution. The second, in November, focused on sales outlets controlled by the Goros clan; and the third, in December, took the police to Galicia, where they arrested the supplier of the chemicals used to cut the cocaine.
The main defendant has displayed coldness and cynicism, even mocking the police when they seized €360,000 in cash from him, insinuating that it was an insignificant sum. The investigation also reveals a violent leader obsessed with controlling his business. A court ruling records how he threatened one of his partners: “I’m plotting against you until I get you, I swear on my daughter’s life that you’ll drown in your sleep, when I get you, try to get my money.” And to another of his clients, he said: “I’ll stick a knife in your mouth, just so you know, and I’ll go quietly and laugh every day for years there in that cell.”
The full identity of the defendants is withheld under Spanish law, but the Prosecutor’s Office describes a hierarchical organization with family members, intermediaries, and front companies responsible for the importation, adulteration, distribution, and laundering of the proceeds. This Thursday’s trial will allow the Prosecutor’s Office to present new evidence regarding Operation Pólvora, including bank transfers, house searches, and testimony from several front men who facilitated the transfer of money to Cuba.
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