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 company...
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
Working together, police in seven European countries dismantled the most active Albanian-speaking cocaine smuggling group on...
Spain’s National Police Tuesday dismantled a division of a transnational crime group that sells fake Covid-19 passports...
After receiving an anonymous email alert, Spanish National Police (Policía Nacional) reported that they arrested 27...
With the help of Europol, the Spanish National Police dismantled an organized crime network involved in human and drug...
Spain received financial support from Europol on Tuesday in order to augment its investigative capabilities against...
Spanish authorities arrested on Thursday 19 people suspected of being part of a transnational crime ring involved in drug...
Spanish police reported on Friday that they detained a fugitive connected to murder and drug trafficking, thereby ending the...
Spanish authorities, in collaboration with their Dutch partners, reported on Tuesday the arrest of 16 people and the...
Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...
Thanks to social media, the Spanish National Police recovered over 400 looted archeological pieces spanning several...
Spanish authorities arrested on Friday two people alleged to be involved in a human trafficking network that used voodoo...