Spanish authorities clamp down on lavish lifestyle of criminal group

27 suspects arrested and massive amounts of drugs, cash as well as luxury vehicles and properties seized in two-part operation Spanish authorities have arrested 10 persons suspected of being... Read more »

Fraud against the environment: OLAF and Spanish authorities bust traffic in illicit F-gases

The European Anti-Fraud Office (OLAF) and the Spanish authorities dismantled a criminal organisation trafficking in illicit refrigerant gases, which are notoriously harmful for the climate. Operation Verbena led to... Read more »

banner