Else BeekmanA top-ranking anti-money laundering officer from the Madrid Police force has been arrested alongside his partner, …
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Balearic and Canary IslandsBy RegionNews
Gerry Hutch released on bail in Lanzarote after arrest linked to criminal organisation
Gerry Hutch, an infamous figure in Irish organised crime, was recently released on bail in Lanzarote. …
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The Partido Popular (PP) has taken its legal battle against the PSOE to the next level, …
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A large-scale criminal organisation involved in money laundering through drug trafficking and online scams has been …
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In a large-scale operation targeting cybercrime, the Guardia Civil has arrested 33 individuals and investigated 7 …
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News
Corrupt Spanish lawyer arrested for €4.5 million bribe linked to fishery project in Equatorial Guinea
A Spanish lawyer has been arrested for allegedly corrupting high-ranking officials in Equatorial Guinea through a …
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Policia Nacional, in collaboration with Europol, have dismantled a criminal pickpocket organisation and arrested 17 members …
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Agents from the Policia Nacional, in a coordinated operation with the Guardia Civil and the Tax …
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The Guardia Civil has successfully dismantled a criminal organisation responsible for extensive bank fraud operations across …
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Authorities in Spain, Portugal, and Scotland have arrested ten British nationals in connection with a cocaine …
Lorraine Williamson