criminal organisation

News
“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 Region Central Spain & Madrid News
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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News
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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News
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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