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Reported that the action is actually two years ago called "The Emperor" began. Spanish customs and tax department found that the Chinese Wholesale companies often extensive tax evasion by underreporting the number or filing false merchandise content to Madrid, Barcelona, Valencia and other places have.

Was arrested more than 100 people, police believe 15 of them belong to the gang leadership. The ringleader surnamed Madrid a Wholesale Company boss. Madrid Region Members arrested along with a man named Jose Porras, the police suspected that he and the Chinese mafia existence of illegal transactions.

According to reports, the Chinese mafia extortion of Chinese nationals, organized prostitution, etc., and using a variety of techniques of money laundering. The most common is the gangsters themselves or hiring relatives and friends to bring cash taken China. Madrid, Barcelona Airport Customs every year with cash checkpoints cases and arrested dozens of suspects are Chinese, brought the amount in the hundreds of thousands of euros.

Reported that Spanish police have sent a number of undercover After two years of investigation, to master a lot of evidence of a crime, Justice Fernando Andreu of the Criminal Court in Madrid in the early morning of the 16th, ordered to close the net arrest.