Central Operational Unit News Today

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On Wednesday morning, Rubiales, 46, was arrested amid an ongoing corruption probe unrelated to the 'unwanted' kiss he gave footballer Jenni Hermoso.

La Paz, Nov 21 (Prensa Latina) Prosecutors from Argentina, Bolivia, Colombia and Spain held a debate on the creation of Joint Investigation Teams (JITs) against drug trafficking during an international workshop.

The Guardia Civil, in the so-called “Pacquiao” operation, has investigated 22 natural persons and 8 legal entities for fraud in the collection of subsidies from the European Union, linked to animal health and welfare. The investigations began in June 2022, when investigators discovered the existence of a plot that would falsify the necessary conditions for

Organized Crime and Corruption Reporting Project

The Guardia Civil, with the collaboration of the Portuguese, French and British authorities, has investigated and arrested a total of 50 people in the so-called CASTLE operation, in which 4,800 kilograms of hashish and 1,962 kilograms of cocaine have been seized. The operation began in 2022 when the Guardia Civil became aware of a criminal

NINE people have been arrested in an anti-drugs raid in Marbella after police kicked their doors down in the early hours of Tuesday morning. Machine

Morrissey was one of seven members whom the US imposed sanctions on earlier this year.

The Guardia Civil, acting out their Operation MVRAND, has dismantled one of the most important criminal organisations in relation to the introduction of narcotics in Europe, as well as money laundering. A total of 17 people have been arrested, 11 of them of Spanish nationality and 6 Moroccan, in the 16 searches that have been …