Tag Archives: Policia Nacional

Brits among 36 held for £15m ‘timeshare scam’ in Malaga – Police Professional


Police Professional

Brits among 36 held for £15m ‘timeshare scam’ in Malaga
Police Professional
The 36 were arrested “on suspicion of fraud, money laundering, forgery and membership of a criminal organisation”. Policia Nacional launched the investigation after 33 of the alleged victims approached a legal adviser in Benalmadena who contacted the …

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Multi-agency cross-border crackdown on tobacco smugglers – Gibraltar Chronicle


Gibraltar Chronicle

Multi-agency cross-border crackdown on tobacco smugglers
Gibraltar Chronicle
The operations drew on officers from the Royal Gibraltar Police, HM Customs and the Gibraltar Defence Police on the Gibraltar side, with the Guardia Civil, the Policia Nacional, the Servicio de Vigilancia Aduanera and La Linea’s Policia Local involved

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