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Booze Bust With Over 20,000 Bottles Carrying Fake Tax Labels Seized From Costa Blanca Distillery In Spain

Booze bust with over 20,000 bottles missing tax labels seized from Costa Blanca distillery in Spain

AN Alicante Province distillery and warehouse has been raided and 20,231 bottles of wine seized for not having official tax seals on them. It followed

1 Dec, 2022 @ 18:23

Costa Blanca·Crime & Law·Lead·Valencia·Valencian Community

Man admits to owning £200,000 yacht police seized in 2020 in Gibraltar money laundering trial

A MAN from Gibraltar has admitted to owning a £200,000 yacht police seized in 2020 during a money laundering investigation and could now face jail

18 Oct, 2022 @ 13:41

Gibraltar·Lead

Europe’s biggest producers of fake €500 notes arrested across Spain with Costa Blanca printing press seized

POLICE in Spain have smashed what has been described as Europe’s ‘most important’ criminal gang producing fake €500 notes. 12 people have been arrested including

6 Oct, 2022 @ 15:00

Alicante·Barcelona·Catalunya·Costa Blanca·Crime & Law·Lead·Malaga·Valencia·Valencian Community

MUST READ: British gang arrested on Spain’s Ibiza in country’s biggest-ever ‘pink cocaine’ swoop with over €500,000 in cash seized

A British gang has been arrested on Ibiza after the Guardia Civil made Spain’s biggest-ever ‘pink cocaine’ swoop with 13.25 kilos seized plus over €500,000

30 Aug, 2022 @ 15:52

Balearic Islands·Crime & Law·Ibiza·Lead·Must Read

Huge €2.1m haul of cigarettes from India seized in Bay of Gibraltar port investigation

CUSTOMS officers from the Algeciras port have discovered the biggest haul of cigarettes arriving by container in Spain this year. Authorities found over 10.3 million

19 Aug, 2022 @ 17:41

Gibraltar·Lead

Spoils of war: Seized Russian superyacht goes up for sale in Gibraltar

A 73-METRE superyacht seized from a blacklisted Russian billionaire is to be sold at auction. The yacht, named Axioma, will go up for sale without

28 Jul, 2022 @ 18:00

Gibraltar·Lead·National News

Benidorm’s Terra Natura park welcomes deadly tarantula and snakes seized from Costa Blanca house in Spain

A poisonous tarantula and two snakes have been removed from an Altea house and taken to Benidorm’s Terra Natura nature and animal park. Altea council

8 Jun, 2022 @ 14:00

Benidorm·Costa Blanca·Crime & Law·Lead·Nature·Premium

11 kilos of gummy bears found to be laced with hallucinogenic substance seized by police in Spain’s Malaga

ELEVEN kilograms of gummy bears impregnated with 25N-NBOMe, a hallucinogenic substance better known as “La Bomba”, have been seized by police in the province of

10 May, 2022 @ 09:15

Crime & Law·Lead·Malaga

Toys that risk choking and electrocution of children seized in multinational operation led by Spanish police

FAKE and counterfeit toys worth €18million that put childrens’ lives at risk have been seized in a Europe-wide operation led by Spain’s Guardia Civil. Operation

27 Mar, 2022 @ 15:00

Crime & Law·Lead·National News

Super-yacht seized in Gibraltar under sanctions against Russian oligarchs

A super-yacht belonging to a Russian oligarch with links to the Putin regime was seized by authorities after it docked in Gibraltar on Monday. The

22 Mar, 2022 @ 09:30

Gibraltar·Lead·Ukraine

Oranges Contaminated With Banned Pesticide Seized From Fruit Dealer In Costa Blanca And Valencia Areas Of Spain

Oranges contaminated with banned pesticide bought by Costa Blanca wholesaler seized in Barcelona raid in Spain

CONTAMINATED orange imports destined for wholesalers in the Valencian Community, have been impounded after a Guardia Civil raid in Barcelona. 20 tons of oranges were

14 Mar, 2022 @ 11:41

Costa Blanca·Crime & Law·Lead·Valencia

Fake luxury-branded handbags and materials with €1 million retail value seized from clandestine factory in Spain’s Andalucia

A two-year operation to bring down a counterfeit luxury-branded handbag manufacturer has produced three arrests in the Andalucia region. The Policia Nacional visited seven addresses

22 Feb, 2022 @ 20:00

Cadiz·Crime & Law·Lead·Madrid

€2m cannabis haul seized from smugglers who flew helicopters stashed with drugs across Mediterranean

POLICE have seized cannabis worth over €2million after high-speed car chase through Spain led to the discovery of 329 kg of hashish hidden in a

13 Jan, 2022 @ 10:00

Crime & Law·Lead·Other News

Bogus Iberian Hams Worth Over €1 Million Are Seized During Meat Firm Raids In Spain

Fake Iberian hams with €1 million retail price are seized during meat firm raids in Spain

THOUSANDS of falsely-labelled Iberian ham shoulders have been seized in a probe over a €1 million food fraud. Seven meat firms are been investigated by

12 Jan, 2022 @ 17:45

Crime & Law·Lead·Madrid·Murcia·National News

Lawyer Ran Loans Scheme That Seized Homes Of Vulnerable People In Costa Blanca Area Of Spain

Homes of vulnerable people seized by lawyer-led scammers in Costa Blanca area of Spain

AN Alicante Province gang ran a racket that seized homes from people who struggled to repay loans. They created a company which hoodwinked loan holders

11 Jan, 2022 @ 12:18

Alicante·Costa Blanca·Crime & Law·Lead·Valencian Community

Luxury Cars Towed Away As Major European Cryptocurrency Fraudster Is Arrested In Valencia Area Of Spain

Luxury cars seized as major European cryptocurrency fraudster is arrested in Valencia area of Spain

A man branded as one of Europe’s leading cryptocurrency scammers has been arrested in Valencia City and assets worth €2.5 million seized. The Portuguese man,

3 Jan, 2022 @ 11:32

Crime & Law·Lead·Valencia·Valencian Community

Gareth And Emma Photo provided by Gareth Milner

EXCLUSIVE: Rental horror as British couple illegally evicted, their belongings seized and cat stolen by property agency on Spain’s Costa del Sol

A BRITISH expat couple have been left homeless after they were illegally evicted from their rental property, had their belongings seized and their cat removed

17 Dec, 2021 @ 12:45

Lead·Property

Six TONNES of hash seized and 40 people arrested with help of 300 officers in Costa del Sol drug bust

MORE than six tonnes of hashish have been seized by the Guardia Civil in a huge Costa del Sol drug bust. Operation Gunpowder saw 40

8 Dec, 2021 @ 15:45

Cadiz·Crime & Law·Lead·Malaga·Other News

700 kilos of cocaine seized in Spain’s Valencia

TAX Agency officials and Guardia Civil officers have seized 700 kilos of cocaine in a joint operation in the Port of Valencia. On October 26

28 Oct, 2021 @ 15:00

Crime & Law·Lead·Other News·Valencia·Valencian Community

Illegal exotic animals seized at fair in Madrid

POLICE have had to turn zookeepers after they seized 30 fruit bats, a boa constrictor and a python from an animal fair in Madrid. Officers

30 Sep, 2021 @ 17:45

Lead·Madrid

Poisoned vodka and fake honey: 15,000 tonnes of illegal food & drink seized as 42 smuggling gangs busted in Spain and across Europe

EUROPOL and Interpol have just concluded an 18-month long operation which targeted the trafficking of fake and substandard food and drink. The tenth operation of

22 Jul, 2021 @ 10:00

Crime & Law·Food & Drink·Lead·National News

Pedro Sanchez gets his 2022 budget plans passed in Spain's lower house of parliament

Spain proposes legal reform that could see adults ‘drafted’ and assets seized if crisis hits

SPAIN’S Socialist government is proposing new legislation that gives the state extraordinary powers if and when a state of crisis is declared. The changes to

7 Jul, 2021 @ 17:02

Lead·National News·Politics

Massive cocaine haul seized in two separate shipments at Valencia port in Spain

A TOTAL of 660 kilos of cocaine from two separate shipments were seized by the authorities after landing at Valencia port on the same day

5 Jul, 2021 @ 20:30

Crime & Law·Lead·Valencia·Valencian Community

Enough tobacco to make 11 million cigarettes seized as smuggling gang arrested in raids throughout Spain and Portugal

A CRIMINAL gang exporting illegal tobacco and cigarettes from Spain to Portugal has been thwarted by Europol and a cross-border team of customs and Guardia

27 Jun, 2021 @ 12:00

Crime & Law·Lead·National News

Cocaine gang busted in Spain’s Marbella with 14 arrests made and 2 military assault rifles seized

POLICE have arrested 14 people and seized two assault rifles as they busted what they describe as one of Malaga’s most active cocaine trafficking gangs.

23 Jun, 2021 @ 19:15

Crime & Law

Million euros of meth seized as human trafficking gang snared in raid on Spain’s Costa Calida

A GANG of 24 people traffickers operating in Costa Calida have been arrested for smuggling people from Algeria. As well as the 23 men and

26 Apr, 2021 @ 13:30

Costa Blanca·Crime & Law