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The Guardia Civil has dismantled a clandestine laboratory hidden in an industrial warehouse in Manilva (Málaga) where cosmetic and food products derived from cannabis with high CBD content were produced and intended to be sold illegally. Agents of the Organic Unit of the Judicial Police of the Guardia Civil in Algeciras learned of the existence
NOTS are partnered with the DAFM Organic Unit to provide an information session for horticultural growers on the Organic Farming Scheme
The Guardia Civil, in collaboration with the National Police within the framework of the Joya-Aguyje operation, has dismantled a criminal organisation dedicated to human trafficking for sexual exploitation and has released six victims who were under the control of the criminal structure. In total, ten people have been arrested for the alleged crimes of trafficking
The Guardia Civil, within the framework of operation Kalderobiz, arrested three people and investigated another eight for belonging to a criminal organisation dedicated to money laundering from irregular gambling. They are accused of committing crimes of money laundering, membership in a criminal organisation, crimes against public finances, fraud, and identity theft. The investigation began in
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