Crime - Page 10
607 newsExclusive Investigation: How Luxury Yachts, High-End Cars, and Digital Assets Are Luring Thousands of Investors
Businessman Arrested in Spain Over One of the Largest Crypto Scams of Recent Years. The owner of an investment club is at the center of a major fraud case, suspected of stealing hundreds of millions of euros and attempting to flee. Investigators have uncovered an international network and a life of luxury.
San Francisco Scandal: Former ETA Convict Brings in Desokupa, Neighbors Accuse Him of Attracting Extremists
Ex-ETA Member Calls Desokupa for Eviction in Bilbao but Faces Outcry. In Bilbao, an attempt by a former ETA member to evict tenants with the help of Desokupa sparked intense backlash from local residents. Neighbors protested the company's presence, accusing its representatives of extremist views. The situation ended with police intervention.
Crypto Scandal: Businessman Linked to Se Acabó La Fiesta Arrested Hours Before Interrogation
Spanish Businessman Who Funded Alvise Peresa’s Campaign Arrested Over Flight Risk. Spanish authorities have arrested the entrepreneur who donated €100,000 to Alvise Peresa's election campaign, citing concerns he could flee before facing trial. The investigation is linked to a major cryptocurrency fraud scheme.
Scandal Engulfs Pujol Family: Former Catalan Leader Vows to Defend Himself Despite His Age
Pujol Family Braces for High-Profile Trial Over Andorra Bank Accounts. Oriol Pujol has revealed his father's intention to appear in court over concealed assets. The family faces charges of organized crime and money laundering. The trial promises to be one of Spain's most talked-about legal proceedings.
Con artist exposed: How he tricked families with false promises of online bullying protection
Fraudster Posing as Anti-Cyberbullying Activist Arrested in Spain. A man in Ponferrada has been arrested for posing as an expert in online abuse prevention. He extorted money from parents by promising to remove compromising material about their children. The scheme was uncovered after a lawyer filed a complaint.
Madeira Invest Club Investigation: Court Uncovers €30 Million in Singapore Accounts and Possible Ties to Political Campaign Funding
Spanish Businessman Arrested for Suspected Ponzi Scheme and Transferring Millions Abroad. A businessman in Spain has been arrested in connection with a major financial scheme. Authorities uncovered nearly €30 million in his foreign accounts. Investigators are examining possible links to illegal political financing.
Former anti-narcotics chief among those arrested: new twists and revelations in high-profile case
76 Arrested and Almost 700 Kg of Cocaine Seized in Major Operation on the Balearic Islands. Authorities in the Balearic Islands have carried out the largest anti-drug operation in the region's history. Seventy-six people, including a former police officer, have been arrested. Nearly 700 kg of cocaine and millions of euros in cash were seized.
Trial over document leak: Journalists claim they received letters before the prosecutor
Journalists Reveal Details of Case Against Spain’s Attorney General at Court Hearings. In the case against Spain’s Attorney General, journalists claim they accessed key materials before the accused did, casting doubt on the prosecution’s version. The legal proceedings have taken an unexpected turn.
Drama in Fornells de la Selva: Woman Suffers Severe Burns, Suspect Released Under Supervision
Man in Girona Suspected of Attempting to Set Wife on Fire in Their Home. A 52-year-old man has been detained in Fornells de la Selva on suspicion of attempted murder. The woman, suffering from severe burns, is hospitalized in Barcelona. Authorities are considering several possible scenarios behind the incident.
Andalusian Scandal: How Carlos Fernández Returned to Spain and Escaped Prison
Former Marbella Official Avoids Jail After 19 Years on the Run. Carlos Fernández, ex-councilman of Marbella, will pay a large sum and a fine instead of serving jail time. His case is tied to a high-profile corruption scandal in Andalusia. Find out how he managed to escape prison nearly two decades later.
Scandal over attempts to undermine anti-corruption agencies: key revelations from the initial interrogations
Madrid Launches Investigation into Leire Dies Case: Testimonies from Prosecutors and Civil Guard Officer. Key witnesses in the Leire Dies case have testified in a Madrid court. Prosecutors and a Civil Guard officer confirmed allegations of an attempt to undermine trust in anti-corruption bodies. Investigators promise further details will emerge next week.
Why Forgery Charges Against José María Ángel Never Reached Court: The Inside Story
Valencia Court Upholds Dismissal of Case Against Former Dana Commissioner. A court in Valencia has definitively closed the case against the former Dana commissioner. Charges of document forgery were deemed to have expired. The court's decision could set a precedent for similar cases.
Corruption Scandal: How High-Profile Names Could Turn the Investigation on Its Head
Court Allows Aldama and García-Castellón to Act as Prosecutors in Leire Díez Case. A Madrid court has allowed Aldama and García-Castellón to join the prosecution against Leire Díez, recognizing them as victims in a case involving alleged interference with the judiciary. Investigators promise more details in upcoming hearings.
How Moroccan families exploited loopholes in Spanish law: Inside the high-profile case
Scheme Uncovered in Catalonia: Moroccan Parents Falsely Claimed Children as Orphans for Benefits. Thirty Moroccan parents have been detained in Tarragona for attempting to register their children as orphans. Catalan authorities discovered a scheme in which minors were placed under state protection even though their parents were present. The revelation has sparked debate over the effectiveness of the child protection system.
Revealed: Shocking new details on how a former PSOE official landed at the heart of the scandal
Two Prosecutors and Civil Guard Officer Initiate Investigation Against Leire Dies. A high-profile investigation against Leire Dies has begun in Madrid. Testimonies from prosecutors and a Civil Guard officer play a key role in the case. Details of the dramatic meetings and accusations have already sparked widespread public reaction.
Galicia in the Crosshairs of Drug Cartels: How Narco-Submarines Are Changing the Game in 2025
Galicia Reports Record Cocaine Seizures and Surge in Drug Submarines. In 2025, Galicia has seen a spike in cocaine shipments. Record-breaking seizures and the emergence of new drug submarines pose a major challenge for police. While international cooperation helps intercept shipments, the drug trade continues to escalate.
Court issues landmark verdict: man handed maximum sentence for brutal crime
Girona Issues First Ever Life Sentence for Murder of Woman in Campdevanol. For the first time in Girona, a life sentence has been handed down for the murder of a woman. The court found the man guilty of torture, murder, and sexual assault. The victim's family will receive compensation, and the convicted man is forbidden from approaching them.
Arrests, weapons, and tons of drugs: how the police are cracking down on the mafia in Andalusia
Police Launches Large-Scale Operation Against Drug Gangs in Costa del Sol. Seventeen people arrested in Andalusia, nearly 400 kg of hashish and 21 firearms seized. The operation exposes the scale of crime in Costa del Sol. Details of the investigation and latest updates — in our story.
Brutal crime in Girona: Man sentenced to maximum penalty for torturing and murdering his partner
First Life Sentence in Catalonia for Murder with Exceptional Cruelty. A court in Girona has sentenced a resident of Campdevànol to life imprisonment for murder and violence. This is the first verdict of its kind in the region. The victim's family will receive significant compensation.
Secret meeting in Madrid grabs headlines: What connects Torres to the businessman?
UCO Investigation: Former Canary Islands President Discussed Mask Payments with Aldama. The UCO has uncovered a possible meeting between the former president of the Canary Islands and Aldama regarding mask payments. The case features messages hinting at negotiations and broker involvement. Details in our report.
Spotlight: How a Leaked Email Shifted the Investigation and Changed the Stakes for Both Sides
Trial of Spain’s Attorney General: Details of the Messaging Leak in the Ajuso Partner Case. The trial of the Attorney General has begun in Madrid, focusing on the leak of correspondence related to a tax fraud investigation. The defense maintains no classified information was disclosed. Stay tuned for updates.
Scandal Erupts Around Daniel de Alfonso: How the Former Official Landed in Court
Former Head of Catalonia's Anti-Corruption Office Ordered to Pay Back €82,000. A court has ordered the former director of Catalonia's Anti-Corruption Office to return €82,000. Part of the sum is considered overdue, but the court highlighted serious negligence in the official's actions. Details of the case and its implications are covered in our report.
High-Speed Chase and Night Raids: How Police Unraveled a Chain of Daring Crimes in Siero
Three Men Arrested in Asturias After String of Robbery Attempts and High-Speed Chase. Three suspects were apprehended in Siero after a nighttime pursuit. They are accused of robbing a warehouse and attempting to break into local cafes. The investigation has linked them to several related incidents.
Prosecutors at Odds: What’s Behind the Leak of Emails in the Ayuso Partner Case?
High-Profile Trial of Attorney General Begins in Madrid: Defense Alleges Pressure. A high-profile trial against the Attorney General has begun in Madrid. The defense claims excessive pressure and violations of boundaries. Tensions are rising within the prosecutor's office following leaked letters in the tax fraud case.
Tragedy in San José: What We Know About the Woman's Death in Zaragoza and Why Authorities Suspect Foul Play
Body of Woman Found in Zaragoza: Police Investigate Domestic Violence Theory. A woman's body has been discovered in a Zaragoza residence. Investigators are considering domestic violence as a possible cause. Details of the incident remain undisclosed as the investigation continues.
Scandal in Lleida: City Council Head Convicted Over Nightclub Incident, Yet Remains in Office
Mayor of Naut Aran admits to harassing woman but refuses to step down. The head of Naut d’Aran has been convicted of harassing a woman in a club. He will pay a fine and compensation, but has no intention of leaving his post. The opposition is demanding his immediate resignation.
Fisheries Control Reform: How Transparency Can Help Stop Poaching in Spanish Waters
Environmentalists Urge Spanish Congress to Reveal Owners of Fishing Vessels. Spanish environmentalists are calling for the publication of data on the real owners of fishing vessels. They believe this will help curb illegal fishing and strengthen oversight of the maritime sector. Authorities are currently discussing new measures.
Shocking Maçanet de la Selva Incident: How the American Bully Tragedy Sparked Public Outcry
Man Arrested in Girona for Brutal Dog Killing and Attempted Cover-Up. A 36-year-old local resident has been arrested in Maçanet de la Selva. He is suspected of cruelly abusing a dog, resulting in its death. The case has sparked outrage and heated discussion on social media.
Mystery Surrounds Young Man’s Death in Puerto Banús: What Is the Drug Boat Hiding?
Body Found at Marbella Quay: Police Suspect Connection to Drug Trafficking. A man’s body was discovered in Puerto Banús after it was reportedly dropped off by unknown individuals from a boat. Investigators are working on the theory that the incident may be linked to drug trafficking. The victim’s identity and the circumstances of his death remain unclear.
Court Battle: How a Pseudo-Religious Group Shattered Dozens of Families
High-Profile La Chaparra Sect Trial Begins in Castellón. A major trial has opened in Castellón against members of the La Chaparra sect. Victims recount years of sexual abuse and psychological manipulation. While the group's leader died in prison, his closest associates could face up to 76 years behind bars.
Dangerous Date: How a Dating App Meet-Up Ended in Robbery and Hospitalization
Man Arrested in Valencia After Attack and Robbery Following Online Meeting. A man in Valencia ended up in hospital after meeting a new acquaintance online. He was knocked unconscious, beaten, and robbed of more than a thousand euros. Police detained the suspect near the train station a few days later.
Drama in Madrid: Police arrest young man suspected of assaulting his girlfriend
Young Woman Suffers Serious Facial Injury After Gunshot in Leganés. A 21-year-old woman is hospitalized in Leganés with a severe facial injury. Police have detained her boyfriend on suspicion of assault. Investigators are working to determine whether the shooting was accidental or an attempt to cover up a crime.
Authorities Investigate Entrepreneur's Alleged Role in Government Contract Allocations: What We Know So Far
UCO Investigation: Businessman Allegedly Influenced Canary Islands Government Contracts. The UCO suspects that businessman Víctor de Aldama may have influenced the allocation of medical supply contracts by the Canary Islands government during the pandemic. The case includes messages exchanged between Koldo, Torres, and government officials. The investigation is ongoing.
Mask procurement scandal: Former Transport Minister and adviser could face trial
Spanish Supreme Court to Try Former Minister and Associates in Pandemic Mask Fraud Case. The Spanish Supreme Court has launched proceedings against a former transport minister, his advisor, and a businessman over alleged corruption involving mask procurement during the pandemic. Investigators have uncovered possible criminal schemes and abuse of power.
Tragedy in Moguer: Woman Dies After Announcing Upcoming Wedding With Another Man
Man Arrested in Huelva on Suspicion of Killing Ex-Partner Out of Jealousy. A woman's body showing signs of violence was discovered in Moguer (Huelva). The main suspect—her ex-partner—was detained overnight. Jealousy over the victim’s planned wedding may have been the motive.
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