GIBRALTAR has been grey listed for strategic deficiencies in its anti-money laundering and counter-terrorist financing regimes. The Rock has joined the United Arab Emirates on
SIX people have been arrested by Benidorm’s Policia Nacional during a crime sweep targeting bars and clubs called ‘Operation Summer’. The detainees, aged between 20
A US fugitive with an international arrest warrant (IAW) has been arrested by Policia Nacional. The National Police have arrested a 50-year-old woman in Monda
RISING cases of verbal and physical assaults on Torrevieja area health centre staff has led to calls for better security. Unions are demanding security guards
ONE of Brazil’s biggest drug traffickers who faked his own death in Marbella has been arrested in Budapest. Known as the ‘Brazilian Escobar’, Sergio Roberto
A British ex-professional boxer, Stephen Kinnersley, has been arrested by the Guardia Civil for assaulting his partner at a Mallorca hotel. Kinnersley, 43, was detained
AN Italian mafia boss mistakenly released from a Barcelona jail in October 2020, has been arrested by police at a routine checkpoint in Catalunya. Vittorio
FORMER Cameroon striker Samuel Eto’o was given a 22-month suspended prison sentence on Monday after admitting tax fraud of €3.8 million while he was playing
A drug smuggling gang used high-speed boats to ship narcotics from North Africa to Spanish beaches and marinas before resorting to money laundering to hide