‘Marbella’: Cameras roll on new Spanish TV show set in the Costa del Sol’s world of organised crime
A NEW television series set in and around the world of organised crime on the Costa del Sol has started filming on location. The series,
Drugs in plane sight: Ex-airport worker at Spain’s Barajas thought to have earned €24m from drug trafficking
SPAIN’S High Court is investigating a former employee at Madrid’s Barajas Airport who is alleged to have amassed a €24 million fortune from trafficking drugs
Businessman in Spain’s Valencia tortured with electric dog collar by organised gang of thieves
A BUSINESSMAN in Valencia was held captive by a gang of four hooded individuals, who tortured him using an electric dog collar in a bid
Kinahan mob and Spain-based businessman Johnny Morrissey and Nero Vodka named on US Treasury sanctions list as €5 MILLION reward offered for leaders of crime gang
A RAFT of businesses with strong links to Spain have been placed on a US Treasury sanctions list for their association with Ireland’s top mafia
Police bring down criminal gang that scammed tourists in Spain with fake holiday accomodation
TEN people have been arrested for ripping off 300 tourists to the tune of €4 million in a series of accommodation and credit card scams.
Man arrested over Gary Hutch murder as police raid MGM Marbella gym linked to Kinahan crime family
Suspect seized at airport trying to flee as Irish and Spanish police mount dawn swoops
Banco de Madrid files for bankruptcy after money laundering allegations surround parent company
The Andorran parent company BPA accused of laundering money for organised crime groups