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118 resultados para 'criminal'

NOTICIAS 118 noticias encontradas

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17:10

Opinion

Visitors

Héctor Barbotta

It's not the first time that Marbella has witnessed score settling between international criminal gangs, whose leaders seem to find the quality lifestyle in the resort perfect for them to enjoy their ill-gotten gains, and the cosmopolitan nature of ... also make you stop and ask if this isn't a new and more undesirable set of circumstances. Last Monday, an individual with 35 previous convictions on his criminal CV greeted with gunfire the police that had come to arrest him after he caused a road

13:02

Local

Association reports that stray cats are being poisoned in Estepona

Charo MÁRQUEZ

...noose in some cases but in others the cats died. The association has pointed out that animal cruelty is a criminal offence and encouraged members of the public to report cases to the Guardia Civil environmental unit, Seprona. Reports can be made

12:31

Local

Marbella FC president released from jail after paying 750,000 euro bail

JULIO RODRÍGUEZ

...carried out “from a computer and with no knowledge of mercantile law”. Kuznetsov maintained that he was a businessman who did “business, not money laundering”, denying links to criminal organisations and pointing out that he has no criminal record in ... ordered to report to court fortnightly and their passports have been taken away. Operation Oligarkl Code-named Oligarkl, the operation began four years ago and ended in September with the breaking up of the Spanish arms of the Russian criminal

14:35

Local

Marbella FC president released from jail after paying 750,000-euro bail

JULIO RODRÍGUEZ

...that had been carried out "from a computer and with no knowledge of mercantile law". Defence arguments Kuznetsov maintained that he was a businessman who did "business, not money laundering", denying links to criminal organisations and pointing out ... that he has no criminal record in Russia or Spain. "He shouldn't be suspected just because he's Russian," said Carvajal who described the bail sum as "excessive". Similar arguments were given by the defence lawyer representing Arnold Tamm, who is ... up of the Spanish arms of the Russian criminal organisations: Solntsevskaya and Izmailovskaya, according to the Guardia Civil. It appears that the two gangs, rivals in Russia, but associated in Spain, had formed a complex web of businesses in this

18:18

Local

Drug trafficking gang operating through Algeciras brought down with the arrest of 21 people

JUAN CANO / ÁLVARO FRÍAS

Having discovered that a deal had been sealed for the buying and selling of cocaine in Madrid, the UCO aimed to identify those involved immediately upon their entry into the country. As a result, they learned of the existence of an organised criminal gang ... involved had criminal pasts. But those in the second and third tiers, who mostly worked in Algeciras port, had a clean record and were well organised and prepared to offer their services to traffickers. They controlled the shift patterns of those involved

16:00

Local

Leader of fake Vatican bank arrested

Á. F. / J. C.

Vatican police, where they stated that there was a criminal gang that had been using their identity, image and symbols in order to pose as a bank. Police on the Costa discovered that the suspects had been driving luxury cars with the Vatican's official

13:23

Local

Four drug traffickers arrested after a shootout in Marbella

ÁLVARO FRÍAS

. Four men have been remanded in custody and face a range of criminal charges from drug trafficking to attempted homicide, in connection with a shoot-out in Marbella. The events date back to last September, when two men arrived at a central Marbella

15:52

Sport

Pressure piles on Al-Thani as date is set for BlueBay case

A. GÓNGORA / S. CORTÉS

...invalid. The trial was originally due to start two years ago before Al-Thani's lawyers lodged a criminal complaint for falsehood and misappropriation against former Malaga CF directors Abdullah Ghubn and Moayad Shatat, and the head of BlueBay, Jamal