MARBELLA – Pursued by the corruption that her husband and stepson are suspected of, all the …
money laundering
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A criminal organisation involved in the distribution of medicinal and prohibited substances has been dismantled. These …
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By RegionNewsSouthern Spain & Costa del Sol
Mayor Marbella’s stepson helped beach bar with bunker under sand
MARBELLA – New police recordings intercepted by El Plural newspaper reveal more about the corruption case …
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MARBELLA – It is getting darker over the head of Ángeles Muñoz, the mayor of Marbella. …
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With just under 2 weeks to the official Black Friday date, many companies are now extending …
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By RegionNewsNortheast Spain Costa Brava & Barcelona
Spanish police frustrate Mocro Mafia establishment in Catalonia
BARCELONA – In a large-scale joint operation, the Dutch and Spanish police, together with the Catalan …
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By RegionNewsSouthern Spain & Costa del Sol
Guardia Civil arrest one of Europe´s biggest money launderers
MALAGA – In a joint operation led by the Guardia Civil, one of Europe´s biggest money …
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UPDATE – CAPTURED – Viviana Andrea Vallejo Gutierrez, known as Vivi is on the EU most …
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By RegionNewsSouthern Spain & Costa del Sol
Six arrested in avocado farm money laundering family business
As part of operation PERSEA, the Guardia Civil Guard, has arrested 6 people belonging to a …
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Police arrested 82 people from over 20 provinces and recovered 58 high-end vehicles in a macro-operation …