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View history; Tools. Tools. move to sidebar hide. Actions ... Pages in category "Organised crime groups in Spain" ... Organized crime in the Netherlands; P.
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]
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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 ...
The Garduña [1] is a mythical organized, secret criminal society said to have been founded in Spain in the late Middle Ages.It was said to have been a prison gang that grew into a more organized entity over time, involved with robbery, kidnapping, arson, and murder-for-hire.
The investigation began when Spanish police found out that the clan's boss, who is wanted for money laundering, had fled to Spain from Italy. He was tracked down to a house in Marbella rigged with ...
Other territories in Spain, France, Peru and Dominican Republic: Criminal activities: Drug trafficking, money laundering, racket, smuggling, murder, prostitution, gambling: Allies: Sarno clan ((it, defunct) Misso clan (it, defunct) Sicilian Mafia Russo clan South American drug cartels: Rivals: Contini clan Secondigliano Alliance Rinaldi clan De ...
Alexander Malyshev, apparently having resolved his feud with the gang, joined with them instead and moved to Spain to continue operations after several attempts on his life in Saint Petersburg. Gennady Petrov, a high-ranking associate and neighbour of the sister of King Juan Carlos was also arrested. During the police operation, code-named ...