Local
FERNANDO TORRES
...following the evidence provided by the nephew, who maintains that Cooper had some kind of link with a criminal organisation based on the Costa del Sol. Apparently, the woman’s real name is Susan, but she always used to known as Bernadette, so the initial
Local
ALVARO FRÍAS / JUAN CANO
...based on the Costa del Sol. 'El Tapi' is considered one of the leading figures in the world of drug trafficking. At the age of 33, his reputation has been built on the basis of a long criminal record and it is claimed that several gang members acted as
Local
SUR
Guardia Civil and National Police officers in Spain have jointly dismantled an alleged criminal organisation dedicated to drug trafficking, which operated by sea from the coasts of Ceuta and Morocco to the Costa del Sol. As a result of the joint ... distributed in 17 cans. After further investigations police arrested three Spanish men - aged 32, 38 and 42 - in San Pedro de Alcántara on 10 March for their alleged involvement in drug trafficking and belonging to a criminal organisation.
Local
ISABEL MÉNDEZ
National Police officers have dismantled a criminal gang on the Costa del Sol suspected of stealing items - primarily from tourist rental cars parked at shopping centres - along the coast. Those arrested - five men between the ages of 38 and 75, ... of Spanish and Algerian nationality and a 22-year-old woman of Spanish nationality - are charged with theft by force, receiving stolen goods and belonging to a criminal organisation. While several members stole valuables from inside the vehicles,
Local
FERNANDO TORRES
He was a wanted man in the United Kingdom, but he lived on Spain's Costa del Sol evading justice. Until now. During a joint operation last October the National Police arrested the alleged leader of a criminal network trafficking arms between Spain
Local
SUR
The Guardia Civil has dismantled a network in the south of Spain that allegedly trafficked hashish and marijuana and also supplied other criminal gangs with fuel, food and crews for drug-running boats. More than 100 people have been arrested in ... documentation have been seized. The investigation began when it was discovered that a criminal organisation was launching boats on the Guadalquivir river. Officers found the gang were launching the boats between the Seville province towns of Isla Mayor and
Local
EUROPA PRESS
A joint operation by Spain's Guardia Civil and the National Police - that also involved Europol - has led to the a rrest of 37 people and the dismantling of a criminal organisation allegedly producing and distributing counterfeit 500 euro banknotes ... in several Spanish provinces, including Almeria, Granada and Seville. According to officers, the people arrested face charges of belonging to a criminal organisation, falsification of documents, currency counterfeiting, fraud, money laundering and
National
MATEO BALÍN
...are a minor, administrative penalty offence and not a criminal offence, meaning the police are powerless to enter a private home without getting a judge's permission if entry is refused. Although the Interior Ministry argues that it was a tourist
Local
SUR
The National Police in Malaga have dismantled an alleged criminal network that simulated traffic accidents in order to collect compensation payouts from insurance companies. Officers arrested 17 people, aged between 18 and 58 years old, all of ... them of Spanish nationality, for their alleged involvement in crimes of fraud, falsification of documents and belonging to a criminal group. The total defrauded from three insurance companies amounts to 17,000 euros. It is claimed that those
Local
RAQUEL MERINO
...coronavirus travel mobility restriction check point in Estepona. While verifying her identity they discovered she was wanted in connection with cybercrimes and played a prominent role in a criminal organisation that specialised in large-scale phishing ... between December 2016 and October 2017. It is alleged that the criminal network sent bulk emails, claiming to be on behalf of a bank, with a link to a fraudulent website. On this page, the victims were asked for personal information that the group then