AN ONLINE Benidorm-based property scam has been busted by the Policia Nacional. The plot ringleader and three ‘mules’ who laundered the proceeds for him have
A SENIOR Policia Nacional officer who investigates money launderers has been accused of hiding a stash of up to ‘several million’ euros. The force’s Internal
A CORRUPTION investigation was announced on Thursday into a key ally of Prime Minister Pedro Sanchez over contracts for the purchase of face masks during
THREE Swedish nationals have been arrested in Alicante on suspicion they recruited children to commit crimes, including contract killings. The detainees are said to be
THE Guardia Civil and Policia Nacional have pooled resources to arrest looters of homes, stores, and shopping centres affected by the Valencia area flood disaster.
THE Policia Nacional has arrested 60 people- including several children- for looting shops in flood-affected areas of Valencia province. The police said that officers had
THE Guardia Civil have seized over €1 million of fake goods aimed at tourist buyers last summer in Alicante province. 25 people of various nationalities
TEN house searches were executed on Wednesday in Lanzarote by the Guardia Civil investigating an Irish-led money-laundering crime gang. In addition, the Dublin home of
FIVE men have been arrested by the Policia Nacional after a Murcia financial advisor was blackmailed and viciously assaulted for not obtaining a €180,000 loan.
AN ELCHE man has avoided going to prison despite brutally shooting two cats dead with his hunting rifle. The 54-year-old Elche council employee fired several
A SERBIAN man on the run from Portuguese authorities since 2018 has been arrested in a Torrevieja supermarket. Besides a six-year-old European Arrest Warrant in
A JOINT Policia Nacional-Guardia Civil operation has taken down a Murcia-based drugs gang that had associates in Alicante and Castellon provinces. 71 people were arrested
THE former Valencian president, Eduardo Zaplana, has been jailed for 10 years and five months for corruption, bribery, and money laundering. He’s been ordered to