Spanish police dismantle lucrative Chinese-Arab money laundering ring
Spanish police said on Wednesday that they had dismantled a Chinese-Arab criminal network accused of laundering $21 million in profits from drug and people trafficking,
Europol
21 arrested as Spanish police dismantle ‘hugging pickpockets’ gang
Spain’s National Police – in an operation carried out jointly with police in Romania and coordinated by Europol – have arrested more than 20 people
Spanish police seize tonne of cocaine in Valencia gang bust, linked to Belgian Hells Angels
Agents of the Spanish National Police, in a coordinated operation led by Europol, have dismantled a criminal organisation allegedly dedicated to smuggling cocaine in shipping
22 arrests as Guardia Civil seize over €6.5m in cash from drug smugglers
Spain’s Guardia Civil, working in conjunction with Europol, have seized more than €6.5 million in cash and arrested 22 suspects after dismantling a Barcelona-based international cocaine
Illegal streaming of sports network dismantled by Europol with cooperation of La Liga
A Europol operation during last summer’s European Championship and Paris Olympics dismantled a network of several hundred providers of illegal streaming of sports and other
Arrests in Marbella and Canary Islands after Europol bust cocaine gang
Europol, the Hague-based European police force, said on Thursday that a crime ring smuggling drugs into Europe had collapsed as the result of an investigation
Spain’s Guardia Civil detain man for allegedly promoting IS terror online
Spain’s Guardia Civil police said on Tuesday that they had arrested a man on suspicion of carrying out ‘intensive efforts to encourage terrorism’ and who
11 arrests, as police seize 260,000 litres of unconsumable ‘extra virgin oil’
Spain’s Guardia Civil, working in conjunction with the Italian Carabinieri and Europol, have made 11 arrests and sized over 260,000 litres of olive oil that is
23 arrested in Spanish football match-fixing investigation
A total of 23 members of an alleged betting syndicate have been arrested on suspicion of fixing football matches in lower-division games in the Spanish league,
Guardia Civil smash illegal tobacco ring exploiting Ukrainians fleeing war
Spain’s Guardia Civil said on Sunday that they had dismantled a gang that were operating three illegal tobacco factories employing Ukrainians who fled to escape
