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criminal organisation

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    “Cyber-retail” criminal organisation busted

    by Lorraine Williamson Published: April 2, 2022
    Published: April 2, 2022

    MADRID – The Policia Nacional has dismantled a criminal organisation dedicated to “cyber-retail”. Fourteen people have …

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  • By RegionCentral Spain & MadridNews

    Madrid police round up criminal organisation for sexual exploitation of girls

    by Lorraine Williamson Published: January 4, 2022
    Published: January 4, 2022

    MADRID – The Spanish Police arrested 37 members of a criminal organisation engaged in the sexual …

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    Another successful Guardia Civil raid stops an alleged money laundering outfit

    by Lorraine Williamson Published: December 2, 2021
    Published: December 2, 2021

    CADIZ – Operation Talofita was concentrated in the province of Cadiz. Police learned of an alleged …

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    Human trafficking operation dismantled by Guardia Civil

    by Lorraine Williamson Published: November 26, 2021
    Published: November 26, 2021

    Operation “MALUS SOMNIA-MESO” investigated a criminal organisation that recruited women from Columbia. The gang gave the …

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InSpain.news
  • News
    • Business & Economy
    • Travel & Tourism
    • Environment
    • Culture
    • Health & Lifestyle
    • Covid
    • Sport
    • Press releases
  • By Region
    • Balearic and Canary Islands
    • Central Spain & Madrid
    • Eastern Spain & Costa Blanca Costa Calida
    • Northeast Spain Costa Brava & Barcelona
    • Northern Spain & Costa Verde
    • Southern Spain & Costa del Sol
  • Life in Spain
  • Property
  • Travel in Spain
  • Origins of Spain
    • Various
    • Spanish History
    • Catalan History
  • Weather