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174 resultados para 'criminal'

NOTICIAS 174 noticias encontradas

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18:52

Local

Fake traffic accident gang who scammed insurance companies is dismantled

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

11:49

Local

Arrest made in Dubai over revenge killings on the Costa del Sol

FERNANDO TORRES

A Danish man of Iranian origin has been arrested in Dubai (UAE) in connection with a spate of violent crime on the Costa del Sol in 2018. The arrested man is considered the head of a criminal gang of mercenaries which was dismantled after a series

17:57

Local

Crime still finds a way around the lockdown

FERNANDO TORRES

The lockdown in Spain, and the resulting obligation to stay at home is considerably modifying the pattern of criminal behaviour across the country. Predictably, one of the areas that has changed most as a result of the state of alert is traffic: ... lockdown is proving to be an opportunity for some types of criminal gangs, namely drugs traffickers. Rather than scouting out isolated locations, on Tuesday at 11am, a dozen people were spotted loading fuel onto a small boat in La Duquesa port in Manilva. ... of the pandemic have registered markedly increased sales - something reflected in the amount of money stored in their safes. Reduced opportunity Overall, however, according to Professor of Criminal Law and Criminology, José Becerra, opportunity,

12:23

Local

The Guardia Civil carries out raids against drug trafficking in Estepona

ALVARO FRÍAS / JUAN CANO

...is focusing on the economic side of these criminal organisations and, specifically, money laundering. The operation is organised by officers from the southern area of the Coordination Centre against Drug Trafficking (OCON-SUR). The number of

13:49

Local

Police break up Chinese shop criminal gang

SUR

Three people have been detained and a further two are being investigated following a police operation to break up a criminal gang operating along the coast of the Axarquía. The operation, named 'Pekín-Urano', started in October 2017 when ... commercial establishments, in particular Chinese-run shops, in the area reported forced entry and theft of money from cash registers. The gang members were found to have criminal records for similar offences. However, they were paying third parties who had

21:46

National

National Police get in a twist over illegal parties in private homes

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

12:06

Local

Former professional footballer arrested during Malaga drug raids

SUR

...documentation. A total of five people have been arrested, suspected of crimes against public health, belonging to a criminal organisation, electricity fraud and falsification of documents. The investigation has been carried out by the Coín branch of Guardía