All news on the topic: Spain

738
Kinahan cartel lieutenant Ian Dixon exposed through Dubai padel tournaments despite US sanctions
Every Friday evening, the brochure says, players can compete to win cash prizes in one of the world’s fastest-growing racquet sports.
572
British pensioner jailed for £1m cocaine plot spotted holidaying in Spain after release
Roger Clarke, 79, was jailed in Portugal for trafficking £1million of cocaine from the Caribbean, with his wife, Susan.
816
UK rescue volunteers stranded in Madrid as they race to reach earthquake-hit Venezuela
A specialist team of crisis-volunteers from the UK hoping to join the rescue efforts in Venezuela have been stuck in Madrid for over 24 hours.
880
UK sends rescue teams to Venezuela after devastating earthquakes kill more than 900
A British search and rescue team has been deployed to Venezuela, where the death toll from Wednesday’s back-to-back earthquakes has reached almost 1,000.
841
Police bust Costa del Sol gang producing 100 fake UK driving licences a day
Two alleged ringleaders of the gang operating out of Mijas Costa and Marbella have been arrested and nearly 600 forged licences seized.
787
British girl, 3, dies after being found face-down in Mallorca pool
A three-year-old British girl has died after she was found “floating face-down” in a swimming pool and rushed to hospital.
671
Ex-minister Ábalos jailed for 24 years in Spain’s Covid “Masks case” corruption scandal
Former Transport Minister José Luis Ábalos received the harshest sentence ever handed down to a modern Spanish minister after being convicted of running a criminal network that pocketed millions from emergency Covid-19 contracts.
693
Rostec boss Artyakov’s son back in Moscow despite Spain money laundering case
Multiple sources, including media and investigative outlets, say that Dmitry Artyakov — the son of Rostec deputy head Vladimir Artyakov — has returned to Moscow after being arrested in Spain a year ago on money laundering charges.
672
Two children found dead in car as Europe heatwave turns deadly with 40C temperatures
Two children aged four and two have been found dead in their family’s car in south-eastern France, the local prosecutor said, as a large swathe of western Europe suffers a ferocious heatwave forecast to shatter absolute temperature records.
625
British tourist, 88, dies after violent mugging in Tenerife in front of his wife
An 88-year-old British man has died after being mugged in front of his wife on a Spanish holiday island, police said.
900
Russia arrests 1990s crime boss Ilya Traber as oil terminal war engulfs Putin-linked empire
On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T
835
European machinery worth $5m reached Russian defence plants through Turkey despite sanctions
In 2023 and 2024, over $5 million worth of European metalworking machinery was delivered to two significant Russian defense companies despite strict European Union sanctions, according to trade data.
650
Albania seizes €150m in assets tied to alleged cocaine kingpin Dritan Gjika
Albanian prosecutors announce arrest warrant for Dritan Gjika and seizure of roughly 150 million euros in assets, in action against a suspected international cocaine trafficking and money laundering network.
834
Western Europeans think crime is rising despite decades-long decline in offences
Western Europeans believe crime is rising in their country, according to a survey, despite long-term overall crime rates falling across the region since the mid-1990s.
734
Zapatero denies running influence-peddling scheme in €53m Plus Ultra bailout case
Accused of orchestrating a multimillion-euro airline bailout through offshore shell companies, Spain’s former prime minister testified that payments flagged by investigators were actually just legitimate consulting fees and layout work for his daughters’ design agency.
687
British boy, 4, dies after falling into swimming pool at Spain holiday home
A British four-year-old boy has reportedly died after falling into a swimming pool at a holiday home near the Costa del Sol.
616
Italy dismantles Chinese-run illegal bank moving up to €100m a year for mafias
Italian authorities have dismantled a major underground illegal bank that moved up to 100 million euros ($116 million) annually to finance operations for domestic and international drug traffickers and organized crime syndicates, police announced Monday.
735
Machete-wielding thugs spark violent brawl in Barcelona holiday hotspot
This is the shocking moment a violent brawl broke out in a Brit holiday hotspot where machete-wielding thugs hurled chairs.
1004
Cocaine offered in broad daylight near Majorca resort as drug clans grip Corea
With a baby in her arms and four men standing silently behind her, a young woman tapped her nose, breathed in sharply and asked: “Cocaine?”
786
British couple sentenced after abandoning three children at Costa del Sol hotel
A British couple arrested yesterday for abandoning their children at their Costa del Sol hotel ‘to go out partying’ have been sentenced.
848
Police find €1.3m jewellery in Zapatero’s office safe during Plus Ultra bailout inquiry
The former Spanish prime minister José Luis Rodríguez Zapatero is being investigated for possible tax fraud and smuggling after police discovered jewelry valued at more than €1.3m (£1.1m) while searching his office safe as part of a separate inquiry.
686
British holidaymaker, 25, dies after being smashed against rocks at Spanish beach
The 25-year-old Brit went into cardiac arrest after he smashed against the rocks on the secluded Percheles Beach on the Costa Calida in Mazarron in southeastern Spanish region Murcia.
643
Rifaat al-Assad’s stolen fortune leaves Syria chasing justice after his death
Inside a stone farmhouse south-west of Paris, the walls are lined with Khaled Alkhani’s oil paintings: dark, blurred figures with closed eyes or faces hidden beneath heavy black marks. Each canvas is part of his attempt to process the violence that shattered his family in Syria four decades ago.
663
Europe’s wanted drug fugitive accused of running $954m cocaine shipment from Sierra Leone
Sierra Leone lawmakers are frustrated after Spanish authorities told OCCRP that fugitive Dutch trafficker Joseph Leijdekkers allegedly directed a 30-ton cocaine shipment from West Africa. Leijdekkers has not been charged.
802
United plane carrying 190 passengers diverted after security alert
A United Airlines plane heading to Spain from Newark Liberty International Airport turned back mid-flight on Saturday due to a potential security threat.