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Dismantled an organisation dedicated to smuggling tobacco to other European countries

The Customs Surveillance Service of the Tax Agency, in collaboration with the French Customs, has dismantled an organisation run by Spanish citizens that was dedicated to sending large shipments of smuggled tobacco to other European countries. The organisation had several warehouses in Catalonia and Navarra where tobacco was placed in boxes of car spare parts … ....

Comunidad Autonoma De Cataluna , El Vendrell , Languedoc Roussillon , El Vendrell Tarragona , Jonquera Girona , Fraud Office , French Customs , Customs Surveillance , Basque Country , Girona Customs Surveillance , Perpignan Brigade , Basque Country Customs Surveillance , European Anti Fraud Office ,

The Guardia Civil dismantles group dedicated to the sale of used vehicles with manipulated mileage

The Guardia Civil, within the framework of Operation TXOZNA, carried out in the province of Navarra, has proceeded to the arrest and investigation of 8 people belonging to a criminal organisation dedicated to the sale of used vehicles with manipulated mileage. The detainees are charged with the alleged crimes of Fraud, Documentary Falsehood and Belonging … ....

Castilla La Manacha , Comunidad Autonoma De Cataluna , Autonomous Community , Analysis Group , Navarra Guardia Civil Traffic Group , Guardia Civil , Documentary Falsehood , Pamplona Basin , Judicial Police Units ,

The National Police dismantles an organisation dedicated to counterfeiting cheques

Agents of the National Police have dismantled an organisation allegedly dedicated to counterfeiting cheques and promissory notes. Subsequently, and to obtain the collection in the banking entities, the arrested presented the false documents together with original commercial documentation obtained fraudulently. In the operation, eight people have been arrested and a significant number of prohibited weapons … ....

Agents Of The National Police , National Police ,

The Guardia Civil dismantles a network dedicated to committing bank scams at an international level

The Guardia Civil, within the framework of the Operation Chrimata, has dismantled in Alicante a network dedicated to committing bank scams at an international level and on a massive scale through the method of phishing, in its form of smishing. They invested the money stolen from the accounts of the injured in cryptocurrencies, in order … ....

United States , United Kingdom , Baja California , Czech Republic , Juan Alicante , National Court , Alicante Investigating Court , Guardia Civil , Operation Chrimata , Investigation Area , San Juan , Technical Unit , Judicial Police , Units Organics ,

The National Police arrest the head of an international organisation dedicated to large-scale drug trafficking

Agents of the National Police have detained, at the Adolfo Suárez-Madrid Barajas Airport, the head of an organisation allegedly dedicated to large-scale drug trafficking. The man was arrested under an European Arrest Warrant, issued by Germany, in the framework of a simultaneous action carried out in three countries. The operation began as a result of … ....

Costa Rica , Adolfo Su , Oberlin Prosecutor Office , Investigation Office , Agents Of The National Police , National Police , Madrid Barajas Airport , European Arrest Warrant , Berlin Prosecutor , Federal Criminal Investigation Office , Large Scale ,