Málaga Capital
Money Laundering Network Dismantled in Málaga Linked to Drug Trafficking
The Civil Guard, in coordination with Europol, has dismantled a money laundering structure in Málaga linked to the Sánchez Castro brothers.
Drug trafficking
Latest Drug trafficking news
12 articles
Spain
20 Members of a Cocaine Trafficking Network Arrested in Galicia
The Civil Guard has dismantled a criminal organisation dedicated to cocaine trafficking, arresting 20 people and seizing over 1,500 kilos of drugs.
Málaga Capital
International Drug Trafficking Organisation Dismantled in Málaga
The Civil Guard, in collaboration with Ecuador's National Police, has dismantled a criminal organisation operating mainly in Málaga.
Marbella
A son of the mayor of Marbella fights to prevent eviction over a drug trafficking case
Alexander John Broberg, son of Marbella's mayor, seeks to intervene in court to prevent the seizure of his home linked to money laundering.
Antequera
Antequera, a hotspot for drug trafficking: a warehouse stored 665 kilos of hashish
The National Court convicts five drug traffickers who used a warehouse in Antequera to hide 665 kilos of hashish, marking industrial estates as hotspots.
Western Costa del Sol
Criminal Money Laundering Network Dismantled in Seville and Cádiz
The Civil Guard has dismantled a criminal organisation laundering drug trafficking proceeds, arresting 11 people and seizing €1,860,000 in cash.
Fuengirola
Marijuana nursery dismantled in Fuengirola sending drugs to Germany and Greece
National Police dismantles a marijuana nursery in Fuengirola processing drugs from Almería and Granada for Germany and Greece. 14 arrested, 118 kilos seized.
Marbella
Provisional prison requested for Marbella mayor's stepson due to flight risk
The Anti-Drug Prosecutor requests provisional prison for Joakim Broberg, stepson of Marbella's mayor, due to flight risk after a nine-year sentence.
Marbella
Step-son of Marbella's mayor sentenced to nine years for drug trafficking
The National Court sentences Marbella's mayor's step-son to nine years in prison for drug trafficking and money laundering. The defence will appeal.
Marbella
Stepson of Marbella Mayor Sentenced to 9 Years for Drug Trafficking
The National Court sentences Joakim Broberg, stepson of Marbella's mayor, to 9 years in prison for drug trafficking and money laundering.
Archidona
La Negra Dominga, Colombian drug lord of the El Saler triple murder, enters Archidona prison
Colombian drug lord 'La Negra Dominga', accused of ordering a triple murder in Valencia, enters Archidona prison under FIES 5 regime.
Vélez-Málaga
Narco gang opens fire on police during fuel seizure in Vélez-Málaga
Drug traffickers opened fire on police in Vélez-Málaga during a raid that seized 5,000 litres of fuel for narco-boats; two arrested.