Justice - Page 14 2440 news

Ten Years of Deceit: Spanish Woman Uncovers Husband’s Double Life

A Madrid woman discovered that her husband had posed as a police officer while operating as a skilled fraudster. Over ten years, he drained her accounts and forged documents while deceiving family and friends. The case exposes legal gaps in the treatment of marital fraud.

10.6 Tons of Hashish Seized in Major Guadiana River Drug Bust

Spanish and Portuguese police dismantled a cross-border drug network operating along the Guadiana River. Officers seized 10.6 tons of hashish and arrested 10 suspects in an operation targeting basic storage sites used to move drugs across Europe.

Council Pays Staff Parking Fines with Public Money While Fining Residents

A London borough has been found using public funds to pay parking and traffic fines incurred by its own staff, while residents face strict penalties for similar violations. Internal documents show inconsistent efforts to recover these costs from employees, raising questions about transparency and accountability.

Alejandro Hamlyn Arrested in Dubai After Skipping Spanish Fraud Trial

Spanish businessman Alejandro Hamlyn was detained in Dubai after failing to appear at his major fraud trial. Authorities are seeking his extradition over a €154 million VAT case linked to Hafesa Energía. The case has drawn attention because of leaked audio involving Leire Díez.

Cabify and VTC Partners Avoid €500,000 in Fines Due to Deadline Error

A procedural delay has prevented the Generalitat from collecting €500,000 in fines from Cabify and three VTC firms. The Catalan court ruled that the sanctions expired after the legal deadline was exceeded. The case highlights ongoing scrutiny of labor practices in Spain’s transport sector.