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Crime & Justice
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- Category: Crime & Justice
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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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- Andalucía
Policía Nacional has, with assistance of Europol, dismantled a network smuggling people from Morocco to Spain. 20 suspects have been detained and 6 houses searches has been taken place. More than 150 police officers were deployed in Spain to arrests the suspects, considered dangerous because of their history of violent crimes and suspected possession of weapons.
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- Marbella
Guardia Civil and Policía National have dismantled a criminal organization dedicated to trafficking of cocaine in Costa del Sol. Seven people have been detained and more than two kilos of cocaine have been seized. The leader worked as a caretaker in a public school in Marbella and had a wealth of more than half a million euros, although the properties were listed in the names of different relatives.
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- Monda / Marbella
Policía Nacional have detained 52 people in a macro-operation against an important international organization dedicated to producing, adulterating and distributing narcotic substances. The operation has been carried out in collaboration with the authorities of five foreign countries coordinated by EUROPOL.
The semi-submersible vessel was located in a warehouse in Monda and was deigned and made by a 55-year-old Cuban, called “Fidel”, who has lived in Marbella since the drug trafficking business by the Galician coast dried up with the fall of the main drug lords.
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- Andalucía
Guardia Civil and Policía Nacional have detained 21 people and searched 16 houses in Algeciras (Cádiz), Los Barrios (Cádiz) and Estepona (Málaga). The head of this organization was an old acquaintance of Policía Nacional and Guardia Civil (“Fuerzas y Cuerpos de Seguridad del Estado”), nicknamed “el Nimo”. He was the lieutenant of a drug-trafficker who fled from Justice and is known as "Messi”. The Police have detained both him and his closest collaborators.
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- Andalucía
Guardia Civil has dismantled a network trafficking lots of hashish and marijuana from Morocco. Besides trafficking drugs they also supplied other criminal organizations with boats, fuel, food and crews. 100 people have been detained and 5,040 kilos of hashish and 230 kilos of marijuana buds have been seized.
Furthermore, a fake weapon, a stun gun, as well as 5 vehicles including two trucks, computers, navigation and communication equipment, and numerous documents have been seized.
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- Málaga
Guardia Civil and Policía Nacional have dismantled a criminal network of French origin, trafficking drugs fast to other countries. They were dedicated to intensive cultivation of marijuana on farms in sparsely inhabited areas, as well as the acquisition and stockpiling of large consignments from other suppliers. 11 searches have been carried out and 14 people have been detained.
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- Marbella
The leader of one of the most active criminal organizations in the Northeast of France has been arrested in a luxurious penthouse in Marbella, from where he has coordinated much of the criminal activity of this criminal organization. Sex people have been detained and 590 kilograms of hashish, a gun, 24,000 euros in cash and numerous luxurious vehicles have been seized in several actions carried out in a coordinated manner in France and Spain, coordinated by EUROPOL.
- The most active marijuana trafficking organization in Europe has been dismantled
- Police has searched the office of the mayor's husband
- Policía Nacional has detained a huge amount of people and dismantle a vast number of marijuana plantations
- A wanted drug trafficker of Colombian origin has been detained in Marbella
- Ministry of the Interior issues instructions how to deal with squatters
- Squatter filing a false Police Report against a property owner
- Sentence against the young man with a Pitbull
- False accusation of Pedophilia
Information
Justice
The Defensor del Pueblo is the High Commissioner of Parliament responsible for defending citizens’ fundamental rights and civil liberties by monitoring the activity of the Administration and public authorities. Any citizen may request the intervention of the Defensor del Pueblo, which is free of charge, to investigate any alleged misconduct by public authorities and/or the agents thereof. The office of the Defensor del Pueblo can also intervene ex officio in cases that come to their attention without any complaint having been filed.
The European Ombudsman is an independent and impartial body that holds the EU’s institutions and agencies to account, and promotes good administration. The Ombudsman helps people, businesses, and organisations facing problems with the EU’s administration by investigating complaints about maladministration by EU institutions and bodies, as well as by proactively looking into broader systemic issues.