Crime
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Corruption

Spanish Prosecutors Investigate Plus Ultra for Laundering Venezuelan Funds Through Europe
Investigators suspect that the airline Plus Ultra may have used state funds to launder money from Venezuela through accounts in…
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CΓ‘ceres

Gang Uncovered in CΓ‘ceres Extorted β¬200,000 from Migrants for ‘Spiritual Help’
Four suspects have been arrested in Navalmoral de la Mata on fraud charges. The victims were vulnerable migrants from Latin…
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Melilla

Manβs Body Found on Melilla Beach After Severe Storm
A man's body has been found on San Lorenzo beach in Melilla. The storm washed the body ashore after a…
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Courts

Court Releases Plus Ultra Money Laundering Suspects
Four individuals linked to Plus Ultra have been released on parole. They are prohibited from leaving Spain and must regularly…
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Madrid

Court Releases Suspects in SEPI and Correos Corruption Case on Bail
Three individuals detained in Spainβs public sector corruption investigation have been released. The court has restricted their movements and confiscated…
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Andalusia

Helicopters, Weapons, and Secret Flights: How Hashish Was Smuggled from Morocco to Spain
Spanish authorities have uncovered a scheme for transporting hashish from Morocco using helicopters. Six people have been arrested, and drugs,…
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Celebrities

Spanish TV Star Fedra Lorente Falls Victim to Scam
Famed actress Fedra Lorente is facing poverty. Her accounts are empty and her debts are mounting. Her family was ruined…
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Andalusia

La Bola Bar in Seville at the Center of UCO Investigation and Arrests
The owner of La Bola cafΓ© on Isla de la Cartuja, a former head of SEPI, has been detained. The…
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Marbella

Seville Investigates La Bola Bar in Corruption Case Involving Former Politicians
La Bola bar in Seville is at the center of an investigation, suspected of involvement in a possible money laundering…
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France

Spainβs Anti-Corruption Prosecutor Investigates Plus Ultra for Venezuelan Money Laundering
Plus Ultra is suspected of using state aid to launder money from Venezuela. The investigation spans France, Switzerland, and Spain,…
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Andalusia

Experts Debate Authenticity of Koldo GarcΓa Recordings in Spanish Supreme Court
The Supreme Court of Spain has heard conflicting expert opinions in the Koldo case. Some experts affirm the authenticity of…
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Madrid

Police Raid Plus Ultra Office in Madrid Over Possible Money Laundering
UDEF officers searched the Plus Ultra office in Madrid. The investigation focuses on potential money laundering linked to government aid.…
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Corruption

Guardia Investigates Corruption in SEPI: Raids at Correos, Finance and Environment Ministries
The Guardia Civil is conducting large-scale raids in Spanish government entities. Investigators are searching for documents related to suspicious contracts…
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Crime

New Heroin Smuggling Scheme in Tablet Form from Colombia Uncovered in Madrid
Members of an international group who attempted for the first time to smuggle heroin in tablet form from Colombia have…
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Courts

Letter from Former Minister Γbalos to GuaidΓ³: How Spanish Companies Were Offered to Venezuela
In 2019, JosΓ© Luis Γbalos offered the assistance of Spanish companies to Venezuela. His trusted associate acted as an intermediary.…
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Corruption

UCO Uncovers Scheme: One Million Euros Paid to Influence Minister Γbalosβ Decisions
Investigators have uncovered attempts to bribe former minister Γbalos in exchange for obtaining licenses. At the heart of the scandal…
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Madrid

Third Suspect Detained in Spain in Suspicious State Contracts Case Involving Former SEPI Head
Another individual has been detained as part of a high-profile investigation. The suspectβs identity has not been disclosed. Searches are…
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Madrid

Corruption Investigation: How Leire DΓez and Former SEPI President Became Central Figures in a Scandal
A major corruption scheme has been uncovered in Spain, placing Leire DΓez and the former SEPI president at its center.…



















