crime

11 arrested in Barcelona and Costa Brava for allegedly laundering 10m EUR

July 12, 2016 07:01 PM | ACN

The Catalan Police Force ‘Mossos d’Esquadra’, together with the Spanish Police arrested 11 people this Tuesday during an operation against money laundering in Barcelona and the Costa Brava. According to the public prosecutor’s office, ‘Operation Variola’ is aimed at a group of Russian and Ukrainian citizens who have allegedly laundered at least 10m EUR through setting up or buying companies. The individuals arrested allegedly used these businesses to incorporate the earnings they obtained through illegal activities and then used the money to buy properties. Sixteen searches have been carried out, one of the most remarkable was that of ‘Yubari’, an exclusive Japanese restaurant located in the Catalan capital which is a regular hangout of several celebrities.

35 members of international heroin trafficking network arrested near Barcelona

November 19, 2015 07:37 PM | ACN / Sara Prim

The so-called 'Operation Enxaneta' is considered the most important in the fight against drug trafficking carried out in Spain in the last ten years. 35 people have been arrested, 25 of whom have already been sent to prison. 83 kilos of highly pure heroin, 1 kilo of cocaine and 360 grams of marihuana have been intercepted. Several bank accounts have been frozen, and patrimonial assets and more than 1 million euros in cash have been confiscated. The investigation, which started in April, has brought to light heroin's routes and sales channels, starting in Pakistan and finishing in Barcelona and Madrid, amongst other places. 'Operation Enxaneta' was carried out by the Catalan police in collaboration with the Spanish Guardia Civil, the Spanish Police and the Ukrainian Security Service, which intercepted a 71-kilo heroin shipment bound for Catalonia.

Spain's government strategy to stop the independence declaration

November 10, 2015 07:26 PM | ACN / Sara Prim

The independence declaration approved by the Parliament this past Monday will in the end be taken before the court. The Spanish Council of State has unanimously approved the appeal that the Spanish government presented to the Spanish Constitutional Court (TC) and considered the independence proposal to violate four articles of the Spanish Constitution. According to the Council, it is an attempt against Spain's "national sovereignty", "the indivisible unity of Spain" and "the subjection of the public powers to the law", besides other articles of the Catalan Statute of Autonomy. Spain's public prosecutor’s office also commented on the declaration and warned that the police have been called to investigate and denounce any "sedition crime" against Spain's government, referring to the Parliament's foreseen disobedience to the TC's resolutions.

Teenager kills teacher in Barcelona high school, armed with crossbow and knife

April 20, 2015 06:02 PM | ACN

A 13-year old pupil has entered his classroom carrying a crossbow on Monday morning in Barcelona. The pupil first attacked his teacher and a student who happened to be the daughter of the teacher. Then, he fatally stabbed a substitute teacher who came after hearing people screaming. The 4 people wounded are not in a serious condition. The young aggressor has been arrested and transferred to a psychiatric unit of the Sant Joan de Déu children’s hospital. According to the Spanish Penal Code, any minor under 14 cannot be charged with a crime. All schools and high schools in Catalonia will hold 5 minutes of silence on Tuesday. The Catalan Government has declared 1 official day of mourning and has suspended all official events for this Monday and Tuesday.

Catalan Police Chief accuses Spanish Government of not sharing information affecting Catalonia's security

April 16, 2015 10:03 PM | ACN

The highest-ranked officer of the Catalan Government's Police Force Mossos d'Esquadra, Chief Josep Lluís Trapero, has accused the Spanish Police Force of not sharing important information that affects Catalonia's security. Despite the Mossos d'Esquadra force being in charge of the main police tasks for Catalonia, it does not have access to relevant intelligence that the Spanish Police receives from international organisations and foreign police corps. Trapero emphasised that the Catalan Police has international level powers since 2006 and therefore is legally entitled to receive such information. However, the Spanish Police always keeps it for itself, which "makes our work more difficult", complained Trapero, and thus diminishes Catalonia's overall security.