Tag: Mass arrests
150 police officers bust Costa Blanca drugs gang exporting marijuana from Spain to the UK
SIMULTANEOUS Guardia Civil raids early on Tuesday morning involving 150 officers have brought down a Teulada-Moraira gang that exported marijuana to the United Kingdom
17...
Scammers selling imported cars defraud €14 million from tax authorities in Spain’s Valencia
A Valencia-based tax scam involving cars imported from Germany defrauded over €14 million from Spain's tax coffers.
23 people- Spanish and Romanian nationals- have been...
MUST READ: British gang arrested on Spain’s Ibiza in country’s biggest-ever ‘pink cocaine’ swoop with over €500,000 in cash...
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...
Dozens of arrests across Spain over newborn baby nationality scam aimed at getting residency for Moroccan women
THE Policia Nacional have busted a scam using newborn babies of pregnant immigrants as a way to get Spanish residency.
Moroccan women paid up to...
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...
Police raid Costa Blanca rental homes converted into giant marijuana farms in Spain
A major marijuana-growing operation has been smashed by the Guardia Civil and Policia Nacional in Alicante Province.
25 people have been arrested and nearly 15,000...