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Investigated 22 companies that would have polluted the atmosphere with more than 35,000 tons of CO2
The Civil Guard has investigated 22 companies located in the provinces of Alicante, Valencia, Murcia, Almería, Málaga, Albacete, Ciudad Real and Mallorca, as allegedly responsible for a crime against natural resources and the environment, for continued acts of...
Money laundering: 60 arrested in Mallorca
The National Police has dismantled a criminal organization dedicated to money laundering from drug trafficking in Mallorca. The detainees diverted cash to Cuba, the Dominican Republic and the United States. 60 people have been arrested -55 on the island and five in...
59 arrested for money laundering
The Civil Guard has carried out the largest operation against money laundering from drug trafficking in the Campo de Gibraltar area. It has been called operation 'Domus', during which 59 people have been arrested, in addition to another 43 investigated, to end a money...
10 arrested for money laundering from drug trafficking
The National Police have arrested ten people in Almería and Roquetas de Mar accused of forming a corporate network with six "shell" companies and a front man network to launder money from alleged illicit activities, mainly drug trafficking, according to the...
Seven arrested in Murcia for appropriating 50 truck
Agents of the National Police have arrested seven people for their alleged participation in the misappropriation of 50 truck tractor units that were to be transferred to Madrid for subsequent sale. The detainees made use of Spanish traffic plates to cover the...
The Spanish Supreme Court raises a question referred to the CJEU
The Plenary Session of the First Chamber, Civil, of the Supreme Court has issued an order in which it asks the Court of Justice of the European Union several requests for a preliminary ruling on the prospectus to be published in case of public offer or admission to...
María José Campanario wins the lawsuit filed for interference with personal privacy
María José Campanario has won the trial. Through a statement from Campanario lawyers, Averum Abogados, they have announced the sentence. The Provincial Court of Cádiz has considered proven that he committed a crime of interference with personal and family privacy. The...
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