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Doubt is an uncomfortable condition, but certainty is a ridiculous one.
Crime & Justice
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Policía Nacional has detained another of the fugitives on "THE MOST WANTED" list in San Juan de Alicante. González Ghersi had been a fugitive from Spanish justice since February 2021 when he was sentenced to prison for sexual abuse.
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- Málaga
Guardia Civil, within the framework of the so-called "Terral" operation, has arrested two brothers in Malaga who, through the use of multiple false identities, were dedicated to acquiring firearms abroad to subsequently introduce them illegally in Spain and manipulate them in a clandestine workshop at home.
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- Marbella
Agents of the National Police, together with the Belgian Federal Police and EUROPOL, have detained the head of a criminal network that allegedly laundered money from drug trafficking through a business network dedicated to the sale of luxury cars located in Marbella.
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Guardia Civil and Policía Nacional have, with the support of Europol’s European Financial and Economic Crime Centre, dismantled a drugs trafficking network which allegedly relied on corrupt law enforcement and customs officers to ship hundreds of millions of euros’ worth of cocaine and hashish into Spain via the Strait of Gibraltar.
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An international law enforcement operation involving 11 countries has resulted in the takedown of FluBot, of one of the fastest-spreading Android mobile malware.
With cases spreading across Europe and Australia, international police cooperation was central in taking down the FluBot criminal infrastructure.
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In just 48 hours from the publication of the list of the most wanted and thanks to the information provided by a citizen in which he located his place of residence.
Among the most wanted, fugitives with different criminal profiles have been included, some of them in search and capture for more than 15 years.
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- San Pedro de Alcántara
A suspected drug trafficker has been arrested just a day after he was named as one of the UK’s Most Wanted. He had an International Arrest Warrant for Extradition issued by the UK authorities for trafficking heroin and crack and for belonging to a criminal group based in Liverpool.
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- London
A new appeal has been launched to trace and bring to justice 12 of the UK’s most wanted fugitives believed to be hiding in Spain.
The offenders, all men, are wanted for crimes including murder, large scale drugs trafficking and supplying firearms and ammunition.
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- Sweden / Spain
Severe felony judgments have been stated by the courts in Sweden for drug-trafficking from Spain to Sweden.
The cooperation between the Swedish and Spanish authorities led to many searches being carried out. The office of the husband of the mayor of Marbella was one of the properties being search, where the family of the mayor has got several companies registered.
Research has shown that the husband of the mayor and their two sons have become permanent residents in Sweden several years ago, despite the fact that they still continue having business activities in Spain. The companies they have set up in Sweden are mainly holding assets, e.g. properties in Spain. By being permanent residents in Sweden inheritance and gifts can be passed on without any taxation.
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Guardia Civil has detained almost fifty people in an operation against drug trafficking in Malaga. Three criminal organizations dedicated to drug trafficking have been dismantled.
One of the detainees provided a parcel service using his uniform and a tagged vehicle to distribute the hidden drug in conventional packages, not raising suspicions and thus avoiding the perimeter closures established due to the Covid-19 pandemic.
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- Terrazas del Rodeo
The issue of theft of electricity was brought up by representatives of property owners at the latest community meeting on 13 April 2019, but it was never mentioned in the Minutes (“Acta”). Photo evidence of illegal connection was presented too. The illegal connection to one of the apartments was in place from June 2018 until it was sold and refurbished in the spring of 2021.
It seems it was first in a letter on 25 December 2020 where the Secretary-Administrator mentioned theft of electricity to the property owners, by saying that there are no theft of electricity from neither any neighbours or from the community.
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- Den Haag
Some of Europe’s most wanted criminals are long-term fugitives who have escaped capture by law enforcement for many years. Some of them could even be living relatively ordinary lives at present but have a dark, criminal past that they are desperate to hide.
By simply visiting the EU Most Wanted website today, you could provide vital information and help find a fugitive.
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- Costa del Sol
Guardia Civil has dismantled a criminal organization that has been trafficking hashish along Costa del Sol.
Eight searches have been carried out in Marbella, Estepona, San Roque and La Línea de la Concepción. 20 people have been detained and another 13 have been investigated.
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- Málaga
Guardia Civil has detained a radicalized person in Málaga who carried out pro-jihadist activity on social networks. The detainee was related to criminal areas in which he had even tried to acquire various weapons.
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- Marbella
Policía Nacional has in collaboration with the Danish authorities detained three members of Hell's Angels in Marbella.
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The largest cocaine distribution network in Europe has been dismantled, thanks to international collaboration within the framework of EUROPOL.
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Policía Nacional has detained 15 people for allegedly distributing and having child sexual abuse material through the social network Twitter. Among the detainees is a buyer of extremely harsh pedophile material, whose images and videos were mainly carried out by babies sexually assaulted in a sadistic way and by practices of bestiality.
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The new Cocaine Insights Report, launched by Europol and United Nations Office on Drugs and Crime (UNODC), outlines the new dynamics of the cocaine market, which represents a clear threat to European and global security.
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Policía Nacional has detected an elaborate form of bank fraud that combines the use of false SMS - which simulate to be sent by the victim's bank - and subsequent telephone calls from alleged employees of the entity to perfect the scam.
Secret codes and personal data should be kept private and never be shared!
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