The Civil Guard stops Laureano Oubiña

Oviedo agents investigating a case of drug trafficking moved to Galicia to practice the arrest. After giving evidence in the Cambados barracks, the person convicted of trafficking in hashish and money laundering was released.

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The new strategy of Colombian drug traffickers to launder money in Spain

The Spanish Civil Guard dismantled a network that operated from Spain and laundered money from drug trafficking in Colombia through the use of cryptocurrencies and bank cards. The operation resulted in eleven people captured. According to the Civil Guard, it is estimated that the organization has been able to launder…

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‘Cazada’ a network that sold illegal drugs around the world from Spain

The Civil Guard has dismantled an international criminal network dedicated to the manufacture and export of illegal drugs in the framework of the operation ‘Ayurveda’, which has had several phases and has been developed in the provinces of Teruel, Barcelona, Castellón, Sevilla, Valencia and Madrid. In total, 16 people have…

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‘Cazada’ a network that sold illegal drugs around the world from Spain

The Civil Guard has dismantled an international criminal network dedicated to the manufacture and export of illegal drugs in the framework of the operation ‘Ayurveda’, which has had several phases and has been developed in the provinces of Teruel, Barcelona, Castellón, Sevilla, Valencia and Madrid. In total, 16 people have…

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