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Police in Spain bring down Chinese prostitution network that pocketed €5 million

A Bilbao-based Chinese prostitution gang that banked an estimated €5 million has been smashed by the Policia Nacional. 63 people have been arrested- 61 of...

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...

Ex-Valencia president, Eduardo Zaplana, in money laundering quiz over €1.6 million Madrid apartment purchase in Spain

FORMER Valencia region president, Eduardo Zaplana, has suffered a new setback in trying to rebuke money laundering allegations involving up to €20 million. A new...

Costa Blanca-based ‘smishing’ con fleeces €600,000 out of unsuspecting bank customers in Spain

A nationwide con saw 106 bank customers robbed of €600,000 from their accounts after they unknowingly provided access to their 'log-in' and personal details. Operation...

Police collar major drug-trafficking and money laundering criminals in Alicante and Valencia areas of Spain

TWO drug and money-laundering gangs that did business with each other have been brought down in the Valencian Community. A seven month joint-probe between the...

Ex-Spanish PM Mariano Rajoy denies knowledge of illegal spying to track down smears against him

FORMER Spanish Prime Minister Mariano Rajoy appeared before a parliamentary committee on Monday to deny spying and smear allegations dating back nine years. Rajoy, Spain's...

Fugitive human trafficking boss arrested on Spain’s Costa Blanca and will be extradited to France

A fugitive wanted by French authorities for being a key member of a human trafficking gang has been arrested in Alicante. The 36-year-old Paraguayan man...

Drug trafficker on the run from UK police is arrested on Spain’s Costa Blanca

A British fugitive wanted for drug trafficking has been arrested on the Costa Blanca. The Policia Nacional detained the man, 26, who fled the UK...

Benidorm insurance brokers on Spain’s Costa Blanca scammed clients with fake charges for policies

A Benidorm insurance brokerage scammed at least 36 people since 2017 by pocketing money paid out for bogus policy price rises. Other victims have not...

Police bust cocaine gang on Spain’s Costa Blanca where members led ‘life of luxury’

A Columbian-led cocaine gang has been busted by the Policia Nacional on the Costa Blanca. They've been accused of large-scale drug trafficking as they distributed...

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...

Costa Blanca money launderers linked to British-involved pyramid con are arrested in Spain

A San Miguel de Salinas-based money laundering gang that handled €2 million in stolen cash has been broken up by the Guardia Civil. Four ring-leaders...

Removal firm on Costa Blanca and Costa del Sol was used to export drugs from Spain to Sweden

A Swedish-owned removal company operating out of the Marbella and Torrevieja areas of Spain was used as a front to make major drug shipments....

Showbiz entrepreneur arrested for fraud in Spain planned to leave country with up to €900 million

A ventriloquist turned entertainment producer and promoter could have saved up as much as €900 million with plans to flee Spain to either the...

British fugitive brothers ram a police car before getting arrested on the Costa Blanca in Spain

TWO British brothers wanted in the UK for drug trafficking and being part of a million pound robbery have been arrested in Torrevieja. The men...

Scandal in Spain’s Marbella as Mayor’s husband, step-son and bodyguard under investigation for money laundering and drug trafficking

THE husband of the mayor of Marbella has been arrested after undercover police raided his office. The events took place on Tuesday morning when police,...

Uncle of Syrian President Bashar al-Assad jailed in France as Spain pursues money laundering trial

THE uncle of Syrian President Bashar al-Assad, who is wanted in Spain on money laundering charges, has been jailed for four years by a...

Costa Blanca town hit by fake euros in money laundering scam

THREE Murcia men have been arrested for trying to launder €11,000 of fake cash in Torrevieja shops. Guardia Civil caught them trailing the town’s shops...

Europol help police in Spain dismantle cryptocurrency money laundering ring

It comes as bitcoin worth €37 million was stolen by hackers from one of the world’s largest cryptocurrency exchanges

Guardia Civil officer and his kids arrested for money laundering in Costa del Sol’s Estepona

The public official, who is actually based in Ciudad Real, is now awaiting trial, according to the source

Police believe slain millionaire Marco laundered Kinahan cartel money, as latest Marbella shooting sparks manhunt

49-year-old millionaire Marco Yaqout was shot more than 20 times last January while parking outside his two-storey villa in San Pedro de Alcantara

British ‘gang boss’ arrested for murder in Spain is wanted for 29 crimes and could face 100 years in...

POLICE in Tenerife have arrested a man wanted by Scottish authorities for 29 crimes, including murder. Authorities think the 35-year-old fugitive, thought to be from...

DRUG BUST: Civil servant who led multi-million euro drug empire between Spain’s Costa del Sol and Morocco one of...

The town hall worker imported 62 tonnes of hash a year to the Costa del Sol

Swedish member of Somali terror cell ‘Death Troops’ arrested in Spain’s Malaga

The suspect fled Sweden, where the band is pursued for drug trafficking, money laundering and seven murders in Stockholm

Gibraltar government under fire for lack of ‘clarity’ or comment on controversial al-Assad sale

Independent MP Marlene Hassan Nahon insisted the government needed to explain the deal to show it has a ‘moral conscience’, rather than burying it under ‘layers of legal jargon’

EU urged to intervene as Spaniard held without charge for TWO YEARS in Spain

THE EU has been urged to intervene in the case of a Spanish national and his son who have been held without charge for...

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