Guardia Civil Arrests Fugitive Linked to Russian Mafia in Torrevieja
3 Articles
3 Articles
Guardia Civil Arrests Fugitive Linked to Russian Mafia in Torrevieja
The detainee had been wanted since March 2, 2022, by the Verona Criminal Court, which sentenced him to 11 years in prison for international criminal conspiracy. To avoid detection in Spain, the fugitive used a high-quality forged Romanian passport. This operation reinforces the Guardia Civil’s commitment to combating international crime. The Guardia Civil has arrested a 37-year-old Moldovan national who was the subject of a European Arrest and S…
Cigarette Mafia: Adilsinho and 20 others are the target of PF arrest warrants; assets are valued at R$ 350 million
Investigated PM was arrested as part of a battalion in the North Zone of Rio. The Federal Police launched Operation Libertatis 2 this Thursday to attempt to carry out 21 preventive arrest warrants issued by the courts against suspects of joining an international criminal organization specialized in the illegal trade of cigarettes, produced using labor analogous to slavery. One of the targets of the lawsuit is Adilson Oliveira Coutinho Filho, Adi…
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