Search results
Results from the WOW.Com Content Network
This page was last edited on 13 September 2020, at 19:06 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
This is an accepted version of this page This is the latest accepted revision, reviewed on 21 February 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...
The gang operated in cities across Spain with each office processing as much as €300,000 a day for Albanian, Serbian, Armenian, Chinese, Ukrainian and Colombian mafias based within the EU and ...
Using their Colombian and Moroccan contacts, Galician organized crime groups traffic cocaine and hashish, aside from illegal tobacco, into the Spanish mainland. From Galicia it is distributed to major cities in Spain via other Galician contacts or via criminal groups consisting of Colombian expatriates. [3]
The suspects were "one of the heads of a dangerous family clan" of the Neapolitan Camorra, his son, and his son-in-law, police said.
After arrival in Spain, much of the cocaine is then trafficked to other countries. [10] In 2005, over 50% of the cocaine found by police in Europe was found by Spanish police. [10] The so-called Galician mafia is the main trafficker of cocaine into Spain and to European countries such as the United Kingdom.
Spanish police have smashed a human trafficking ring that lured more than 1,000 women to the country over the past year with false job offers before forcing them into sex work, police said on Sunday.
According to Interpol, a number of the gang's members have been identified and linked through DNA matching. [14] In 2005, three Serbs, two men and one woman, were arrested in Belgrade on suspicion of being part of the gang; [15] in October 2007, they were sentenced to jail terms by a court in Serbia for the theft of the Comtesse de Vendome necklace, worth approximately £15 million ($30 ...