Football super-agent Fali Ramadani is under investigation in Spain for tax evasion and money laundering, according to reports in the Spanish media. Ramadani, who represents high profile players like Napoli’s... read more →
Spanish police have broken up a human trafficking gang that brought seasonal workers from Romania and Bulgaria to Spain where they were forced to on fruit farms in slave-like conditions.... read more →
The UK has extradited one of Europe's most wanted criminals to Romania, where he is accused of human trafficking, murder and money laundering, police said on Friday. Romanian authorities accuse... read more →
The regional police of Catalonia, working in collaboration with Europol, have dismantled a drug trafficking network that allegedly shipped 1,413 kilos of cocaine hidden in 800 boxes of paper from... read more →
Spanish and Italian police have arrested four suspected drug traffickers and confiscated 380 kilograms of cocaine in what they say marks an attempt by the Mexican Sinaloa cartel to establish... read more →
The most wanted criminal in the Netherlands has been arrested in Colombia, according to Dutch media reports. Saïd Razzouki was detained by Colombian police last Friday morning in an apartment... read more →
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