Alexander John Broberg Muñoz claims ignorance of property deals involving €230,000 mortgage as half-brother faces 18 years behind bars THE son of Marbella’s mayor has
A POLICIA Nacional inspector has accused the stepson and late husband of Marbella’s mayor of laundering more than €7 million of suspected drug money, as
THE town of La Linea has refused to collaborate with the production company behind ‘Marbella’, a new series about drug trafficking currently being filmed in
AN international criminal gang which ran one of the world’s biggest clandestine crypto banks has been busted by the Policia Nacional. There were two distinct
A RUSSIAN mafia gang member has been detained in Torrevieja on a European Arrest Warrant after behaving suspiciously in front of Guardia Civil officers. A
THE latest Marbella-based international drug-trafficking mafia to bite the dust is a Dutch Mocro Mafia-linked gang caught red-handed in a shopping centre car park. The
WEALTHY foreigners who move to Spain are facing financial headaches as Spanish authorities launch what one law firm describes as a ‘tax inquisition’. International law
A RUSSIAN mafia group that laundered millions of euros for years in Spain for international criminal gangs, boasted of its contacts with ‘well-known Spanish politicians’
von Walter Finch Ein hochrangiger Capo der gefürchteten italienischen Camorra wurde an der Costa del Sol zusammen mit seinem Sohn und Schwiegersohn verhaftet. Beamte der
AT LEAST 16 taxi drivers operating out of Sevilla airport have been arrested by the Policia Nacional for running a ‘mafia-style’ cartel that fixed prices.
A SHOCKING case has rocked Andalucia, exposing how Chinese mafia bosses laundered drug money through bazaar stores. Some seventeen members of a Chinese crime syndicate