Tag Archives: Europol

In a nationwide raid against an international criminal ring, Black Axe, the Policia Nacional arrested 34 individuals. The arrests, carried out in conjunction with Europol, focused on allegations of fraud and money laundering as well as document forgery. Black Axe began in Nigeria, as a student-confraternity during the late 1970s. The group has strict code of conduct and practices spirituality, …

POLICE in Spain and Romania in association with Europol have busted a ‘love-hug’ robbery gang that stole items from people in streets across Spain. The family-run team sent jewelry and watches back in Romania. Twelve people were arrested for 41 thefts, and four violent robberies. READ MORE Love-Hugger Arrested in Spain In Spain (2) and Romania (23), 25 addresses were …

Europol and the Policia Nacional have coordinated an operation to bust a robbery group that uses LOVE-HUGs as a form of intimidation. In Spain, there have been 21 arrests (13 in Murcia, and 8 in Madrid), and 16 raids in Spain and Romania. The authorities have identified 46 crimes in one of their largest-ever sweeps across the country. READ MORE …

A massive counterfeit cigarette racket was busted in Alicante. The gang operated a network that included factories and warehouses to manufacture and distribute the fake cigarettes abroad, as well as for Spanish clients. Seven people were arrested, and millions of illegal cigarettes along with production line machinery have been seized. READ MORE STOCKED TOBACCO Late last year, the Guardia Civil …

TANIA Gomez is a Swedish-Spanish mother who was born. She’s one of Europe’s most wanted fugitives. Local newspaper reports that she was arrested last week by the Policia Nacional on February 20, in Tias Lanzarote. Lancelot Digital Since March 2021, Gomez, dubbed a ‘beauty’ by reports in the tabloid media, has been on Europol’s top 50 most wanted list due …