Three individuals were arrested by the National Police last Tuesday, February 1, for their alleged participation in a crime of financing terrorism in Libya, according to a report by Euro Weekly News.
One of the detainees was in Valencia, and another two in Barcelona, and Girona.
The main investigated reportedly used a complex business network, with international ramifications, to divert and provide funds to a terrorist militia in Libya, related to ISIS.
Officers from the Provincial Information Brigades of San Sebastian, Bilbao, and Valencia collaborated at a national level, working with the Europol at an international level.
On the morning of this Friday, February 4, the detainees were placed at the disposal of the head of the Central Court of Instruction No1of the National Court, from where the leader of the network was sentenced to prison