Money
Former hair salon employee arrested, accused of stealing 2,800 euros and threats to kill
The National Police have arrested a former employee of a hair salon in Alcoy on charges of stealing 2,800 euros from the company’s accounting book and...
Arrests in Malaga and Melilla for laundering 1.5m euros of drug money using food company as front
Eight people have been arrested by National Police for money laundering in connection with drugs trafficking. Their primary activity was the marine...
Stepson of the mayor of Marbella supplied drugs to Swedish criminal networks
Joakim Peter Broberg, stepson of Marbella Mayor Ángeles Muñoz (PP), is on trial in the National Court for allegedly participating in an international drug...
National Police dismantle a criminal group in Valencia and Alicante specializing in violent robberies
A violent criminal gang that stole costly watches in Valencia and Alicante has been apprehended. The national police have disrupted a violent criminal...
Elche Council has been in debt for the leasing of 20 police vehicles since December
Since December, the Elche City Council has been non-compliant with the monthly lease payment for approximately twenty patrol vehicles of the Elche Local...
Firefighters have begun removing the belongings of those evacuated in Elche
Residents of the San Antón neighbourhood of Elche have initiated the evacuation of their possessions in anticipation of the demolition of numerous apartment...
Elche companies swindle a million euros in subsidies
A business network in Elche has been dismantled, and four individuals have been arrested for defrauding over one million euros in public subsidies from the...
Alicante electrician arrested for faking another blackout to defraud his neighbours
A 33-year-old electrician has been apprehended in Alicante on suspicion of attempting to defraud his neighbours by feigning a new power interruption. He...
Benidorm company fined €27,400 for posting 81 adverts on the street
The Local Police have initiated 81 cases against a company located in Benidorm for violating the advertising ordinance. The company has erected signs on trees,...
Nearly 70,000 euros in counterfeit currency seized in Burjassot
The Burjassot Local Police have apprehended two individuals and confiscated a substantial quantity of counterfeit banknotes, as well as a variety of chemicals...