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[ORGANIZATION]

Audiencia Provincial de Ourense

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Situations

[ACTIVE] [CRIME] [ES] [CO] [DE]

Police operations against organized crime in Spain and DE

16 clusters · 307 sources · last updated

Latest: Andalusian prosecutor warns of rising drug-related corruption

Law enforcement agencies in Spain and Germany continue to conduct operations targeting organized crime, drug trafficking, and various forms of theft and fraud. In a coordinated Europol effort, authorities arrested a fugi

[QUIET] [CRIME] [ES]

Sito Miñanco cocaine trafficking sentencing

2 clusters · 21 sources · last updated

Latest: Galicia court upholds sentence in €55,000 timber company fraud

The Spanish National Court (Audiencia Nacional) has sentenced José Ramón Prado Bugallo, known as ‘Sito Miñanco’, to 17 years in prison for his involvement in ‘Operación Mito’. This 2017 operation concerned the traffickin

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