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HEMEROTECA

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212 resultados para 'illegal'

NOTICIAS 212 noticias encontradas

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13:23

Local

Four drug traffickers arrested after a shootout in Marbella

ÁLVARO FRÍAS

...ring, had attempted to steal the hashish from their rivals. The Spanish and Polish men face charges of drug trafficking, assault and possession of illegal fireams, while the Dutch man is accused of attempted homicide.

14:13

Opinion

Chef politicians

A. J. LINN

Andrés stated at the time that half his employees were Mexican and so were many of his clients. Gordon Ramsay (33 restaurants) led a campaign to stop illegal shark fishing in Costa Rica, and while accompanying a film crew was captured and soaked in

14:27

National

Catalan party condemned over illegal commissions

SUR.

A court has proved that CDC, a nationalist political party that ran Catalonia for almost three decades, illegally financed itself by charging four per cent commission to companies in return for awarding contracts for public works. The scheme to sy

10:38

Gibraltar

Eight illegal immigrants arrested

Debbie Bartlett

Seven men were arrested on Wednesday night after trying to enter Gibraltar without valid permits, and an eighth was arrested for importing a six-metre rigid hulled inflatable vessel. All eight are of North African descent. They are being kept in poli

15:01

National

The Spanish tax authority focuses on online transactions

DAVID VALERA

A paper published on Tuesday also highlighted the growth of organised crime through the 'deep web', where the anonymous cryptocurrency Bitcoin is used to purchase illegal items. To combat this threat, the authority has said that it will investigate

13:15

National

Text messages reveal climbdown by Puigdemont in Catalan presidential bid

SUR

...government but his exile in Brussels complicated the situation. Up to the last moment nobody was sure if he would try to return to Spain, and face certain arrest in ongoing investigations over the illegal declaration of independence in Catalonia last October,

16:00

Local

Leader of fake Vatican bank arrested

Á. F. / J. C.

...sources, Operation 'Truffa' has seen the arrest of three Spanish men and a Colombian who have been accused of fraud, unqualified practice, money laundering and running an illegal organisation. The investigations began as a result of a request for help from