One of UK’s ‘most wanted’ accused of £30 million fraud is arrested in Spain’s Murcia region
A 25-year-old British man on the run since 2020 for crimes of fraud and money laundering has been arrested in the Murcia area of Spain.
Repsol oil company boss in Spain cleared over hiring security firm for illegal phone-tapping
THE National Court in Madrid has scrapped investigations into the president of the Repsol oil company, Antonio Brufau, over industrial spying going back a decade.
Benidorm hotel swoop on drug dealer staying on Spain’s Costa Blanca who was wanted by German authorities
A drug dealer on the run from German justice on trafficking charges dating back to 2012, has been arrested in a central Benidorm hotel. The
International money launderer caught hiding out on Spain’s Costa Blanca
A money launderer wanted by Swedish authorities has been arrested on the Costa Blanca. The 31 year-old was detained by the Policia Nacional in Torrevieja.
Pro-Putin Ukrainian journalist accused of treason is arrested in Spain’s Catalunya region
A Ukrainian journalist and blogger accused of treason in his home country has been arrested in Tarragona under an international arrest warrant. Anatoly Shariya, 43,
Wanted Polish man arrested at Costa Blanca airport in Spain after jetting in from Ireland
A Polish fugitive who had a European Arrest Warrant issued against him two years ago, has been caught at Alicante-Elche airport. The man, 37, flew
Spain’s Prime Minister, Pedro Sanchez, has mobile phone hacked by Pegasus spyware
A mobile phone owned by Prime Minister, Pedro Sanchez, was hacked twice in May 2021 according to the Spanish government. The unit was hit by
Right-wing weapons collector who made WhatsApp death threats against Spain’s PM, Pedro Sanchez, is jailed
A 66-year-old right-wing gun enthusiast from Catalunya has been jailed for seven-and-a-half years after making threats to kill Prime Minister, Pedro Sanchez. The National Court
Italian mafia crime boss and two henchmen arrested in Valencia area of Spain
AN Italian mafia drugs lord and his two lieutenants have been arrested in Valencia Province. The leader has been detained by the Policia Nacional in
Russian insurance agent arrested at Benidorm hotel in Spain after stealing €1.4 million of premium cash
A Russian swindler who stole €1.4 million of insurance premium cash has been arrested in a Benidorm hotel. The 57-year-old fraudster had an International Arrest
Spy chief extradition from Spain to United States paused due to Human Rights court appeal
SPAIN’S National Court has suspended the extradition of former Venezuelan spy chief, General Hugo Carvajal, to the United States on drug-trafficking charges. The delay comes
Britain’s ‘Most Wanted’ woman arrested while walking dog in upmarket area of Spain’s Catalunya
THE Guardia Civil have arrested a UK fugitive in Catalunya branded as Britain’s ‘Most Wanted’ woman. Sarah Panitzke,47, was sentenced in her absence to eight
British drugs fugitive arrested in Maguluf area of Spain’s Mallorca after UK police tip-off
A British fugitive wanted for drug trafficking offences has been arrested on Mallorca after a UK police tip-off. The man with the initials MHS was
Belgian fugitive, 78, faces extradition for child sex abuse following arrest on Spain’s Costa Blanca
A Belgian man wanted in his country for child sex abuse and pornography charges faces extradition after being arrested on the Costa Blanca. The 78-year-old
One of Norway’s ‘Most Wanted’ gets arrested after flying into Costa Blanca airport in Spain
A drug trafficker on the run from Norwegian justice was greeted and arrested by the Policia Nacional after touching down at Alicante-Elche airport. The 38-year-old
Barcelona’s Gerard Pique gets big tax break from Spain’s Supreme Court
BARCELONA footballer Gerard Pique has landed a €2.1 million pre-Christmas windfall courtesy of Spain’s Supreme Court. Pique, 34, has been given a refund of a
Telefonica in Spain could get a €1 billion tax refund
SPANISH telecoms giant Telefonica could be in line for a €1 billion tax refund thanks to a National Court ruling. Judges have ordered the Ministry
Costa Blanca judge orders deportation of Moroccan brothers after arrests in terrorist probe led by Spain’s National Court
TWO Moroccan brothers arrested on the Costa Blanca in a terror funding investigation are set to be deported. They were taken to a Madrid foreigners
Ex-Venezuelan spy chief accused of massive cocaine trafficking is arrested after hiding in a Madrid flat in Spain
A former Venezuelan spy chief has been arrested in a Madrid flat after disappearing in defiance of a Spanish extradition order. General Hugo Carvajal is
‘CRYPTO-CON’ as investors sue for €250 million in first-ever crypto-currency fraud case before Spain’s National Court
SPAIN’S first-ever class action involving crypto-currency fraud has been presented to the National Court in Madrid. The lawsuit claims that over 300 small crypto investors
ETA assassin acquitted for murder of Isaias Carrasco
The National Court let the ETA terrorist walk for lack of evidence