Europol - Olive Press News Spain

Multi Million Money Laundering Ring Providing Banking For Criminals Is Broken Up In Spain's Malaga

Multi-million money laundering ring acting as ‘bank’ for criminals is busted in Spain’s Malaga area

THREE German fugitives have been arrested in Malaga Province for running a money laundering ring that acted as a ‘de facto’ shadow banking system for

5 May, 2022 @ 13:33

Crime & Law·Lead·Malaga

Spain among countries with police raids targeting hate crimes and racism across Europe

A STAND against racist and xenophobic hate speech online and elsewhere has taken place across 11 countries, with four arrests in Spain alone. Law enforcement

10 Apr, 2022 @ 17:00

Crime & Law·Lead·National News

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

Polish Drugs Lord Who Exported Narcotics Via Lorries Is Arrested At Luxury Costa Blanca Home In Spain

Drugs lord arrested at luxury Costa Blanca home in Spain for exporting narcotics via lorries across Europe

A Polish drugs lord who used lorries from Spain to transport drugs to Scandinavia and Eastern Europe has been arrested by the Guardia Civil. Officers

18 Mar, 2022 @ 16:30

Costa Blanca·Crime & Law·Lead·Malaga

Dawn raids across 80 homes in Spain and Belgium result in arrest of 45 Albanian cocaine-drugglers

DAWN RAIDS carried out by authorities from seven countries has resulted in the takedown of one of Europe’s most active Albanian-speaking cocaine trafficking gangs. Spain

17 Feb, 2022 @ 09:15

Crime & Law·Lead·National News

Terrorist With Gun Fighting With Soldiers

EU-funded crime unit arrests five jihadists operating terrorist network in coastal Spain

FIVE suspected terrorists have been arrested in the last two weeks by an EU-funded task force assisting Spain’s Polica Nacional. Europol’s European Counter Terrorism Centre

15 Feb, 2022 @ 08:37

Crime & Law·Lead·National News

Costa Blanca Based People Smugglers Operated Sea And Land Route Between Spain And Algeria

Stolen items from Costa Blanca beach goers despatched on people smuggling route between Spain and Algeria

AN Alicante-based people-trafficking gang has been arrested in a joint Policia Nacional-Europol operation. The criminal crew ran a route between Spain and Algeria and also

10 Jan, 2022 @ 17:30

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

Spain given €1 million by Europol to fight international organised crime

SPANISH police have been handed €1million by Europol to continue its fight against international organised crime until 2025. The European police organisation’s EMPACT unit is

4 Jan, 2022 @ 16:30

Lead·National News

WHO’S LOOKING AT YOU KID? Spanish police dog star of photo competition

A PICTURE of a police dog from Valencia, Spain, looking lovingly at his handler has scooped top spot in a Europol photo competition. Professional and

12 Dec, 2021 @ 12:06

Lead·National News·Valencia

Fraudsters pocketed €4 million by selling fake citizenship exam diplomas across Spain

POLICE say a Barcelona-based gang netted €4 million by selling fake diplomas to Spanish citizenship applicants. The criminal organisation was broken up in simultaneous arrests

10 Dec, 2021 @ 13:48

Barcelona·Catalunya·Crime & Law·Lead·National News

Fake Euro Bills Sold From Andalucia Area Of Spain Via Social Media With 41 Buyers Arrested

43 arrests as fake Euro notes were sold from Andalucia in Spain via social media

AN online business selling counterfeit Euro notes has been smashed by the Policia Nacional in association with Europol. The two operation ring-leaders have been arrested

12 Nov, 2021 @ 17:15

Crime & Law·Huelva·Lead

‘Most-wanted’ European fugitive is arrested on popular expat urbanisation in Murcia area of Spain

A Latvian man, branded as one of Europe’s ‘most wanted fugitives’ has been arrested on a Torre Pacheco urbanisation in the Murcia region. The ENFAST(European

10 Nov, 2021 @ 20:30

Crime & Law·Lead·Mar Menor·Murcia

Migrants Crammed Into Lorries Operated By Spanish Trafficking Gang That Made Millions Of Euros Offering Passage To European Union Countries

Migrants crammed into lorries operated by trafficking gang in Spain who ‘made millions’ for journeys to European Union countries

THE Policia Nacional have smashed a migrant trafficking gang based in Spain that charged up to €20,000 per person to gain access to a European

4 Nov, 2021 @ 15:47

Crime & Law·European Union·Lead·National News

Massive money laundering fraud worth €45 million is busted in Valencia area of Spain

A four-year investigation has led to the arrest of five members of a Valencia area family gang for laundering over €45 million. They were detained

26 Oct, 2021 @ 20:00

Crime & Law·Lead·Valencia

WATCH: ‘Biggest cocaine distribution gang in Europe’ broken up in Spanish led international operation taking in Malaga and Valencia

SPANISH police have been at the heart of a massive international operation that has busted what they describe as the biggest cocaine distribution network in

28 Sep, 2021 @ 14:25

Lead·Valencia

Marijuana Gang Rented Six Costa Blanca Homes In Spain To Grow The Drug And Export It To The Uk And Other Countries

Marijuana gang rented six Costa Blanca homes in Spain to grow and export the drug to the UK

THE leader of a Costa Blanca-based marijuana gang has been arrested after a year-long probe to bring down his operation. The crew invested over €100,000

6 Aug, 2021 @ 12:45

Costa Blanca·Crime & Law·Lead

Police Arrest Marijuana Exporters On Spain's Costa Blanca Linked To Polish Football Hooliganism

Police arrest marijuana growers and dealers on Spain’s Costa Blanca linked to Polish football hooliganism

LUXURY villas, cars and boats worth €5 million were seized on the Costa Blanca in police raids against a Polish gang that grew and exported

4 Aug, 2021 @ 16:32

Costa Blanca·Crime & Law·Lead

EU-funded task force seizes counterfeit items of clothing and luxury goods worth €16.5m in Spain

FAKE GOODS including clothing, footwear and luxury goods have been seized in an cross-country operation in Spain and Portugal. The haul, worth some €16.5 million,

29 Jul, 2021 @ 17:00

Crime & Law·Lead·National News

Bank Robbing Gang Stole Nearly €1.3 Million From 33 Banks Across Spain

Bank-robbing gang steal €1.3 million from 33 branches in Spain and even replace front-door locks

A robbery gang that looted 33 banks across Spain and stole nearly €1.3 million have been arrested by the Guardia Civil. The crooks used a

1 Jul, 2021 @ 15:30

Crime & Law·Lead·National News

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

Largest OCG cash seizure in Spanish history as €16 million confiscated with 1.6 tonnes of cocaine

AN ORGANISED Crime Gang has had cash amounts totalling €16.5 million seized as Spain’s Guardia Civil delivered Operation Jumita. The largest cash seizure in Spain’s

10 Jun, 2021 @ 18:30

Crime & Law·Gibraltar·Lead·National News

EU-funded law agency helps smash complex Spanish VAT fraud scheme that netted €26 million

EUROPOL, the EU’s international law enforcement agency, worked with authorities across five countries to arrest 22 suspects belonging to an organised crime group which swindled

18 May, 2021 @ 11:30

Crime & Law·Lead·National News

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EUROPOL call for public help in finding child abusers with release of carefully-cropped images

FRESH LEADS are needed in historic child abuse cases that EUROPOL are investigating. The EU Law Enforcement Agency have published images in a hope that

10 May, 2021 @ 15:45

Crime & Law·Lead·National News

Combined police operation sees gang of 65 Chinese drug smugglers arrested across Spain

ONE OF the largest Chinese drug trafficking gangs has been taken down by a combined police operation over three countries. A total of 65 people

20 Apr, 2021 @ 15:00

Crime & Law·Lead·National News

Police Chase Six People After 290 Kilometre Taxi Journey To Beat Alicante Curfew On Spain S Costa Blanca

31 people arrested at Spanish-French border for travelling with false PCRs

SPANISH Policia Nacional have arrested 31 Romanian citizens on the Spanish-French border in the town of La Junquera, in Girona province, for travelling with false

30 Mar, 2021 @ 09:15

Crime & Law·Lead·National News

Cryptocrooks: Spanish police bust tax haven Bitcoin fraudsters

A RECENT huge rise in the value of cryptocurrencies has seen a parallel rise in scammers. Spanish police have moved in on a ring of

6 Feb, 2021 @ 16:37

Business & Finance·Lead·National News·Other News

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