Black Gold in Swiss Vaults: Venezuelan Elites Hid Stolen Oil Money in Credit Suisse
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil...
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil...
Working together, police in seven European countries dismantled the most active Albanian-speaking cocaine...
Spain’s National Police Tuesday dismantled a division of a transnational crime group that sells fake Covid-19...
After receiving an anonymous email alert, Spanish National Police (Policía Nacional) reported that they arrested...
With the help of Europol, the Spanish National Police dismantled an organized crime network involved in human and...
Spain received financial support from Europol on Tuesday in order to augment its investigative capabilities...
Spanish authorities arrested on Thursday 19 people suspected of being part of a transnational crime ring involved...
Spanish police reported on Friday that they detained a fugitive connected to murder and drug trafficking, thereby...
Spanish authorities, in collaboration with their Dutch partners, reported on Tuesday the arrest of 16 people and...
Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of...
Thanks to social media, the Spanish National Police recovered over 400 looted archeological pieces spanning...
Spanish authorities arrested on Friday two people alleged to be involved in a human trafficking network that used...