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Crime & Justice
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A total of 21 people have been detained for their alleged involvement in different robberies with force committed in the provinces of Cádiz, Córdoba, Madrid, Málaga, Seville and Valencia.
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- Marbella
Guardia Civil and Policía Nacional have carried out 18 searches, mostly in Marbella. 14 people have been arrested and 12 vehicles and an arsenal of weapons have been seized. This is linked to the intercepted of 1,500 kilograms of cocaine in April 2020, where five people were arrested.
Among the seized weapons are two US military assault rifles (M16A1) that exclusively are for military use.
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- Andalucía
Policía Nacional has, in a joint operation with the Tax Agency (Agencia Tributaria), borded a sailing boat on 13 June 2021 and arrested its crew members for trafficking of drugs. These criminals belong to the same criminal organization led by a former member of the British Royal Navy who was among those 10 people being arrested in May 2021.
The boarded sailing boat, "Windwhisper", was loaded with nearly 1,000 kilograms of cocaine and it had been sailed from the Caribbean Sea.
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Terrorists exploit polarisation in society to pollute the social climate with violent ideologies. In recent years, polarisation of the political discourse has increased in the European Union. The COVID-19 pandemic has further accelerated this development.
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- Andalucía
Policía Nacional have dismantled eight indoor plantations of marijuana. 15 people have been detained as alleged perpetrators of the crimes of drug trafficking, membership in a criminal organization and fraud of electricity.
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- San Pedro de Alcántara
Guardia Civil has arrested one of the leaders of Dutch organized crime gang in San Pedro de Alcántara (Marbella).
The detainee is accused of having planned the death of a member of a rival gang in the Netherlands, although by the end another person was murdered by mistake.
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- Andalucía
Guardia Civil has taken down a criminal gang trafficking cocaine from South America to the port of Algeciras. More than 16.5 million euros have been seized, which is up to now the largest amount of cash seized from a criminal organization in Spain during the last 10 years.
User Rating: 5 / 5
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Criminals have reasons to be worried since law enforcement agencies have obtained a huge amount of information that has been exchanged between criminals at different encrypted communications services. This has lead to lots of arrests and seizure of drugs, money, etc. Countless of spin-off operations are expected to take place meanwhile the Police is working through the vast amount of information.
User Rating: 5 / 5
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- Málaga / Marbella
Guardia Civil has detained 14 members of a well-known and dangerous criminal gang. The dismantled criminal organization was based mainly in the La Palmilla neighbourhood of Málaga, and its main distribution channels were centred in Marbella, through a Spanish businessman linked for years to drug trafficking, who has distributed drugs throughout almost all the Andalusian provinces and Madrid.
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- Andalucía
Policía Nacional y Vigilancia Aduanera de la Agencia Tributaria, in collaboration with the National Crime Agency (NCA) in UK, have dismantled a criminal organization led by a historic British drug trafficker and have intervened more than one and a half ton of hashish.
A total of ten people have been detained in the autonomous city of Ceuta and in the provinces of Cádiz and Málaga.
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- Estepona
The 34-year-old man has been using a multitude of false profiles on Internet in which he pretended to be younger and, in this way, gain the trust of his victims. The minor reported the sexual assault through the AlertCops application.
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- Málaga
Policía Nacional has participated in dismantling a criminal organization allegedly dedicated to the trafficking of medicinal substances that they masked as nutritional products in a joint operation with the Carabinieri of Italy and the Romanian Police that has been coordinated by EUROPOL.
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Europol has today published six images – a t-shirt, a wristband, a bag – that they want as many people to look at as possible. The investigators have exhausted all the investigative leads and is turning to the public for further information.
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- Andalucía
Guardia Civil has detained 8 people whom are members of one of the most important and active criminal organizations dedicated to trafficking large quantity of hashish from Morocco to Spain. Among those arrested is a Spanish citizen of Moroccan origin (MLM) considered one of the most prominent drug traffickers operating between Morocco and the Andalusian coasts and another Italian (PV) who is wanted by the Italian authorities for his membership in the Camorra Napolitana, with several pending legal cases in Italy mainly for drug trafficking and "mafia-type association".
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- Andalucía
More than seven tons of hashish, carried by a tugboat, has been seized in a new hit against the international drug trafficking in Campo de Gibraltar. It was carried out in a joint operation between Polcía Nacional, Guardia Civil and the Tax Agency (Agencia Tributaria). Three people were detained.
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The dismantled organization was "multi-crime" by combining drug trafficking with the manufacture, storage and distribution of illegal medicines through cells distributed throughout Spain, in addition to preparing "potions" or "combos" mixing illegal drugs for direct injection.
The operation has been carried out in permanent contact with the AEPSAD (Agencia Española de Protección de la Salud en el Deporte) who has provided vital information and advice for the successful completion of the investigation.
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- Andalucía
Guardia Civil has completely dismantled a criminal organization dedicated mainly to trafficking cocaine in secret compartments in vehicles. In total, 20 people have been detained and 17 home searches have been carried out in the towns of Málaga, Córdoba, Torremolinos and Estepona. 21 kilograms of cocaine, 30 kilograms of hashish and 1,029,000 euros in cash have been intervened in the operation, among other effects.
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- Andalucía
Guardia civil has dismantled an important criminal organization dedicated to trafficking large quantity of hashish from Morocco to Spain, within the framework of the operation "Desvanes-Dunas 20". The criminals have also offered their services to other gangs to trafficking drugs by “narcolanchas”.
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- Marbella
Policía Nacional has, in collaboration with the Danish police authorities, arrested people belonging to a drug-trafficking organization and in relationship with an assassination attempt of a leader of another criminal organization as a result of a settling of scores about disagreements related to trafficking of drugs.
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