Guanxi Operation: A torn bill as a signal to move millions of euros in black money | Spain

The individual leaves a warehouse at the Cobo Calleja industrial estate, in Fuenlabrada (Madrid), with a plastic bag in his hand. He walks to a gray car parked next to her, opens the door, and places her in the driver’s seat. Next to the vehicle there is a second man who appears to be looking … Read more

The National Security Council warns of the “real and direct risk” of increased terrorism due to the war in Gaza | Spain

The Russian invasion of Ukraine, the text highlights, is also “a potential catalytic vector of terrorism,” since “it has led to an increase in the circulation of weapons and explosives.” [en Europa], as well as the participation in the war of volunteer combatants of other nationalities.” These circumstances, the document explains, could be taken advantage … Read more

Thousands of police and civil guards join the PP and Vox offensive against Marlaska with a demonstration | Spain

Fernando Grande-Marlaska, again in the eye of the hurricane. Thousands of national police and civil guards marched this Saturday through some of the main streets in the center of Madrid to demand the resignation of the Minister of the Interior in a protest that included the participation of PP and Vox deputies. The demonstration – … Read more

The metamorphosis of jihadism in Spain | Spain

Civil Guard agents transport a woman accused of indoctrinating her children in jihadism last September in Vitoria.L. Rico (EFE) Spain has changed in the last two decades. The jihadist threat, too. Since 10 backpack bombs exploded on four Madrid commuter trains on March 11, 2004, killing 192 people and wounding nearly 2,000, security forces have … Read more

The last four prisoners of 11-M | Spain

The jihadist attacks of March 11, 2004 in Madrid, which caused 192 deaths and nearly 2,000 injuries, led to a major judicial case in which 116 people were charged. In the end, only 29 sat in the dock. And of them, 21 were convicted by the National Court, although the Supreme Court finally reduced their … Read more

The four episodes of the ‘Koldo case’ that affect Ábalos | Spain

On February 5, the Central Operational Unit (UCO) of the Civil Guard delivered a report to the judge of the National Court Ismael Moreno, instructor of the Koldo case of corruption. He was by no means the first. The agents had already been investigating for almost two years those involved in a plot that had … Read more

The judge authorized installing spy software on the phones of five people involved in the ‘Koldo case’ | Spain

The judge of the National Court Ismael Moreno, instructor of the Koldo case in which the alleged collection of illegal commissions in the purchase of masks in the worst of the pandemic is investigated, authorized the Central Operational Unit (UCO) of the Civil Guard in November to infiltrate a computer program spy on the phones … Read more

The judge authorized installing spy software on the phones of five people involved in the ‘Koldo case’ | Spain

The judge of the National Court Ismael Moreno, instructor of the Koldo case in which the alleged collection of illegal commissions in the purchase of masks in the worst of the pandemic is investigated, authorized the Central Operational Unit (UCO) of the Civil Guard in November to infiltrate a computer program spy on the phones … Read more