Tag: Money laundering
Return to Spain of former king put on hold
The former King, Juan Carlos I, has decided to put his return to Spain, expected to take place in May or June, on hold,...
100,000 euros confiscated from passenger suitcase at Valencia airport
Customs officers along with the Civil Guard have intercepted 100,000 euros in cash in a passenger's suitcase at Valencia Airport.
On 14 January, security guards...
€2m money laundering gang busted in San Miguel
By Andrew Atkinson
A €2 million money laundering gang has been busted by the Guardia Civil in San Miguel.
Under the Traditur and Requiebro Operations carried...
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Reckless Driver Caught by Social Media Post
The Guardia Civil identified a driver performing dangerous "drifting" and "donuts" on public roads amidst traffic and pedestrians in Zaragoza. Videos on social media initiated the investigation, leading to charges against the 30-year-old man for reckless driving and endangering road safety. The Guardia Civil monitors such behavior to prevent risks.
The post Reckless Driver Caught by Social Media Post first appeared on N332.es - Driving In Spain.
