13 April 2023
The Civil Guard has arrested three individuals suspected of having stolen at least 16 cars in the Alicante and Murcia regions. According to information gathered during the (…)
10 April 2023
The trial of Antonio Tejón "El Castaña", head of one of the most active Moroccan hashish trafficking networks in the Campo de Gibraltar, as well as 151 of his collaborators, (…)
7 April 2023
Oliver Andrew, the 29-year-old Briton imprisoned in Morocco for counterfeiting currency and forming an organized criminal group, will soon be informed of his fate.
4 April 2023
Mohamed Taieb, nicknamed El Nene, a drug baron assassinated in 2014 in Spain and whose body was never found, will have revolutionized drug trafficking in the Strait.
2 April 2023
After appearing before the Bayonne court for cocaine and cannabis trafficking and money laundering, a 33-year-old man was kept in custody by the judges to prevent him from (…)
27 March 2023
The controllers of the National Financial Intelligence Authority (ANRF) have been alerted to the laundering by drug traffickers of dirty money with jewelers.
25 March 2023
The alleged drug trafficker, Karim Harrat, 34, arrested in Morocco in November 2021 and extradited to France in February 2022, has been indicted in four cases of score-settling.
25 March 2023
While the mastermind of a cannabis trafficking network dismantled between Spain and Nice in February 2022 is in Morocco, his "employees" have received various prison sentences (…)
23 March 2023
The Spanish police arrested 15 individuals, including Moroccans, as alleged perpetrators of multiple kidnappings linked to a settling of scores between Moroccan hashish (…)
22 March 2023
Seven individuals, including five women, suspected of being involved in the illegal practice of medical activities and the trafficking of pharmaceutical products that could (…)