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Moldovan mobster arrested in Torrevieja

A 37-year-old Moldovan male has been taken into custody by the Guardia Civil in accordance with an Italian European Arrest Warrant (EAW). Known as “thieves in law,” the detainee belonged to the Russian-Soviet criminal organisation VOR V ZAKONE, which was committed to committing significant crimes.

The arrest happened on February 28th in Torrevieja while Guardia Civil officers were performing a public safety duty. While on patrol, they spotted three people on a restaurant terrace and saw one of them attempting to hide after spotting them. The officers became suspicious of this behaviour and went on to identify him.

After doing technical examinations, the authorities concluded that the person’s Romanian passport, which was of excellent quality, was a fake. After being detained and brought to government facilities, his fingerprints were recognised, proving his identity.

On March 2th, 2022, the Verona Criminal Court sentenced the detainee to 11 years in prison for international criminal conspiracy offences of a mafia nature. The detainee was a member of the VOR V ZAKONE organisation, which was committed to committing crimes against people and property using mafia-style intimidation, threats, and violence.

The man had been hiding in Spain since the sentencing, using fictitious paperwork to evade discovery. To ascertain whether the fugitive has committed crimes in Spain, the Guardia Civil is still looking into the matter.

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The detainee was taken to the Court of First Instance in Torrevieja, where he was ordered to be detained until his extradition to Italy.

The Guardia Civil underlines its commitment to combating international crime and deals another blow to organised crime with this operation.


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Costa Blanca

21 expensive cars that were stolen in the U.S. were found Valencia port

Together with the US Container Security Initiative, the Guardia Civil and the Tax Agency found 21 high-end cars that were stolen in the U.S. and were on their way to Africa in the port of Valencia. The cars, which were worth a total of €1.1 million, were reported stolen and were being moved in containers.

The cars were stolen in the U.S. and were on their way to different places in Africa, stopping in Valencia’s port. Risk analysis units made up of Guardia Civil and Tax Agency officers were able to find several packages that might not have had the goods that were claimed to have been inside.

With the help of the information gathered, it was confirmed that stolen cars that had been in Valencia on their way to the United States had actually arrived. The groups that ship stolen cars either traded legally declared cars for stolen ones or directly declared the stolen cars as other goods, like furniture or mattresses.

In the past few weeks, 21 vehicles have been found and will be sent back to their home countries to be given to their original owners.

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14 immigrants were saved on a boat 45 miles off the coast of Alicante

On Wednesday, 2nd April, the Maritime Rescue ship Salvamar Leo saved 14 immigrants who were travelling in a boat about 45 miles from Alicante.

In the middle of the afternoon on Wednesday, Maritime Rescue sent out its Helimer 223 helicopter and the Salvamar Leo, which is based in Alicante, to save the people on a small boat.

Their journey began on the Salvamar Leo, which took them to the Temporary Assistance Centre for Foreigners in the port of Alicante. There, the Red Cross took care of them.

The Red Cross says that all of the refugees they saved were men, and two of them were younger than 15 years old. They were all healthy after being treated.

The National Police took over the refugees after getting help from the Red Cross. They are now trying to find the boat’s captain so they can arrest him, as is normal in these situations.

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Dénia wrestler arrested in connection with a network that smuggled 300 kilos of cocaine from Ecuador

National Police Alicante Arrest

The National Police’s Drugs and Organised Crime Unit arrested a famous mixed martial arts (MMA) fighter from Dénia. He was part of a gang that was partly broken up in August over a shipment of 300 kg of cocaine from Ecuador that came into the port of Valencia. The fighter from Dénia is one of five people who were caught by police. Along with nine other gang members who were already in jail at the time, they are now in jail.

The man who was arrested in Dénia is thought to be the trusted man of the gang’s leader, who is also an MMA fighter, and the person who is said to have worked as a go-between in the operation.

Levante-EMV also says that the broken-down network is linked to another shipment of 490 kg of cocaine that came into the port of Valencia in April of last year.

The five people who were just caught went before Valencia’s Investigative Court No. 20 yesterday, April 3rd.


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