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INVESTIGATION
85 Articles
Seven arrested in three-million-euro SIM card scam investigation
The Guardia Civil has arrested seven alleged cybercriminals in Malaga,...
DAESH praising religious leader in court
The National Court will begin to hear evidence from today, Thursday,...
Fifteen Arrested in Child Porn Swoop
Officers from the National Police arrested 15 people in several Spanish...
Spain Today – Tuesday 2 April 2024
In Tuesday’s Spanish news, Congress to establish pandemic fraud...
Congress to establish pandemic fraud investigation commission
Spain’s Congress will today establish the investigation commission on...
Markets authority launches investigation into Repsol
The Competitions and Markets Authority (CNMC) has launched an...
Torrevieja Refuses to Comply with Anti-Fraud Agency Investigation
Torrevieja Council will not respond to the recommendations of the...
Investigation launched after body thrown out of car
The National Police is investigating the death of a man whose body was...
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