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
Europol
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
Police in Spain dismantle Europe’s most active gang printing counterfeit money
Spanish police said on Thursday that they had smashed Europe’s most active and largest gang printing counterfeit money, which made over €8 million in fake cash
32 arrests in series of actions against Italian mafia in Spain
32 suspects linked to the Italian ‘Ndrangheta mafia have been arrested in Spain for their alleged involvement in large-scale drug trafficking and money laundering. The ‘Ndrangheta
‘One of Europe’s biggest money launderers’ arrested in Andalusia
Spain’s Guardia Civil working with Europol have arrested ‘one of Europe’s biggest money launderers’ after a raid in Malaga, Andalusia, saying that the British-Irish suspect
Spain carried out 107 arrests in major marijuana raids during summer
Over 100 people were arrested when police in Spain busted an illegal drug ring during the summer, Europol and the Spanish police announced on Wednesday.
Spanish Police and US Secret Service close down mass credit card fraud
Police in Spain working with the US Secret Service have closed down a criminal network that had the potential to defraud more than 12 million
‘Influencer’ among six detained on allegations of ‘trading courses fraud’
Six men aged between 20-34, including the ‘YouTuber’ and influencer Gonzalo Sapiña, were detained in an investigation into alleged fraud surrounding trading courses, as part
