The three defendants opened various bank accounts in Andorra, for the purpose of  introducing into the legal economy proceeds of the drug trafficking. In particular, the proceeds came from the marketing of hashish coming from countries as Morocco and the Iberian Peninsula and destined to France, Netherlands and Germany. For several years, they were using these bank accounts  for  laundering  the illegal profits.

All of them were found guilty of money-laundering crime and were sentenced to  a period of imprisonment between two and four years, and fines between  1.000.000€ and 3.000.000 €.