CLAMBERING down into the claustrophobic gloom of the first transatlantic narco-submarine in Europe, it feels like I’ve ...
Fourteen people have been arrested in Spain and Portugal in a series of raids targeting a €1tn (£828bn) criminal, ...
Kinahan: The True Story of Ireland's Mafia is a real-life gangland story of feuding, double dealing, betrayal, international ...
Mr Amsterdam told The Telegraph newspaper: “What Spain is doing to expats would embarrass a mafia don." He said: “We are now seeing the tax office contesting the granting of the status after ...
Police say they arrested 14 people in raids in Spain and Portugal last month ... While decades of prosecutions weakened the US and Italian mafia, transatlantic relations remain strong.
The Guardia Civil has arrested a 37-year-old Moldovan national who was the subject of a European Arrest and Surrender Order ...
The investigation began in 2023 when police noticed that several known members of the Russian mafia were systematically transferring money belonging to foreign nationals in and out of Spain on a ...