A Spanish lawyer has been arrested for allegedly corrupting high-ranking officials in Equatorial Guinea through a …
-
-
Policia Nacional, in collaboration with Europol, have dismantled a criminal pickpocket organisation and arrested 17 members …
-
Agents from the Policia Nacional, in a coordinated operation with the Guardia Civil and the Tax …
-
The Guardia Civil has successfully dismantled a criminal organisation responsible for extensive bank fraud operations across …
-
Authorities in Spain, Portugal, and Scotland have arrested ten British nationals in connection with a cocaine …
-
By RegionEastern Spain & Costa Blanca Costa CalidaNews
Police dismantle Albanian drug trafficking ring in Valencia, seizing over 820 kilograms of cocaine
The Policía Nacional have successfully dismantled one of the most active Albanian criminal organisations operating in …
-
By RegionNewsSouthern Spain & Costa del Sol
Major money laundering network dismantled in Seville: Twelve arrested
SEVILLE – The Guardia Civil has successfully dismantled a criminal organisation involved in money laundering linked …
-
By RegionNewsSouthern Spain & Costa del Sol
Policia Nacional dismantle Mocro Maffia: Major leader arrested for money laundering
The Spanish National Police have dealt a severe blow to the notorious criminal organisation Mocro Maffia, …
-
MADRID – In an era of an increasing number of digital payments, cash remains a popular …
-
Europol, in collaboration with Italian Financial Guard and Spanish Regional Catalan Police, has successfully dismantled a …
