May 29 2008
Collado-Villalba — An Italian man with alleged links to the Calabrian Mafia, the ‘Ndrangheta, was arrested in Spain on Thursday carrying four kilogrammes of cocaine worth an estimated 600,000 euros. Continue Reading »
Apr 21 2008
The arrest took place in a Benidorm hotel and the woman, named only as A.H. will appear in the National Court in Madrid shortly. Continue Reading »
Aug 22 2007
Massimo Giuseppe Chindamo
Learco Chindamo’s father, a Mafia gangster known as the Acid Man, is in a Spanish jail awaiting trial for murdering his ex-girlfriend.
Massimo Giuseppe Chindamo was arrested last year after the brutal stabbing of the Venezuelan woman in Gran Canaria. Continue Reading »
Aug 10 2007
MADRID (EFE) – The man often dubbed Spain’s public enemy number one for his alleged raids on more than 30 banks denies killing three policemen, his lawyer said on Thursday.
Jaime Jimenez Arbe, who is being held in a high-security prison in Portugal where he was arrested at the end of last month, admits to being a “professional” bank robber, trained by the mafia in Marseille. Continue Reading »
Aug 03 2007
In a major Costa del Sol operation the Guardia Civil have struck a criminal organisation linked to the Camorra (the Naples mafia), which provided cover for other European criminal groups as well as trafficking drugs. The alleged criminal had built up a financial network for money laundering purposes. Continue Reading »
Jul 19 2007
Planells accused of bribery after giving immigration documents to Russian gangs
THE Government’s former number two in Catalunya has been arrested on suspicion of involvement with an Eastern European mafia gang. Continue Reading »
