A SCAM defrauded authorities out of €20 million in VAT on mobile phone sales across Spain. Laundering proceeds was mainly done through the purchase of real estate. Over 280 accounts that were used to launder unpaid taxes have been blocked. READ MORE The Guardia Civil, in conjunction with the Tax Agency, has arrested 15 people who have been involved in …
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After his restaurant was robbed, a BENIDORM owner was arrested because French authorities wanted to extradite him for money laundering conviction. The 58-year old Spaniard had a bad day after three burglars ransacked his home. Officers from the Policia Nacional responded to a call for help regarding a break in at a restaurant that was not named. READ MORE POLICIA …
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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 …
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A large cops sting versus a Chinese medicine trafficking and cash laundering gang based in Catalunya has up until now caused 22 apprehensions. The swoops were led by the Mossos d’Esquadra in a procedure collaborated by Europol. The Policia Nacional were likewise associated with the Castellon and Malaga locations with around 500 police officers participating in 30 raids on Tuesday …
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3 Dutch individuals have actually been detained in the Marbella location over a EUR16 million cryptocurrency rip-off that primarily wooled bad guys. The Policia Nacional accepted their equivalents in the Netherlands in the largest-ever seizure of digital money in Europe connected to medicine trafficking cash. Sufferers from different European nations were ripped off, consisting of participants of global criminal gangs …
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THE previous Valencian head of state, Eduardo Zaplana, has actually been incarcerated for ten years and 5 months for corruption, bribery, and cash laundering. He’s been bought to pay off EUR25 million made from individual kick-backs from set up agreement honors for privatised ITV giving ins. A Valencia court likewise founded guilty entrepreneurs Juan and Vicente Cotino, Zaplana’s previous principal …
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