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  • August 29, 2014
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Results 1 - 4 of 4 for smuggling

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  1. News - World - SPAIN

    Spain seizes HK$22m of fake cigarettes from China

    Posted Aug 13th 2013, 10:41am by AFP

    ... Agence France-Presse in Madrid Police in Spain have seized 465,000 packs of fake cigarettes worth more than 2.2 million euros (HK$22.6 million) smuggled by boat from China, the interior ministry said on Monday. The seizure in Valencia led to 10 arrests, the ministry added. Police believe the counterfeit Marlboro cigarettes were destined for France as the text on the packets ...

    http://www.scmp.com/news/world/article/1296308/spain-seizes-hk22m-fake-cigarettes-china
  2. News - World - SPAIN

    Spanish police bust voodoo sex ring operating in Barcelona and Malaga

    Posted Jun 03rd 2013, 12:00am by AFP

    ... Agence France-Presse in Madrid Spanish police break up voodoo sex slave ring Spanish police have broken up a ring that smuggled in women from Nigeria and forced them into street ... City, a run-down Nigerian port, whose husbands and fathers had died and who were struggling to raise their children. They transported the women overland to Morocco and then smuggled them ...

    http://www.scmp.com/news/world/article/1252338/spanish-police-bust-voodoo-sex-ring-operating-barcelona-and-malaga
  3. News - World - SPAIN

    Chinese suspects seized over drug money scam in Spain

    Posted May 10th 2013, 12:00am by AFP

    ... a major Chinese trading estate near Madrid. The network sold hashish that was smuggled from Morocco to Spain - distributing it to countried including Britain and France - and laundered the money ...

    http://www.scmp.com/news/world/article/1234142/chinese-suspects-seized-raid-drug-money-laundering-network-spain
  4. News - World - SPAIN

    Spain raids Chinese mob, arrests 80

    Posted Oct 17th 2012, 08:43am by AFP

    ... rackets involving prostitution and extortion to tax havens with the help of Spanish and Israeli intermediaries. The network also smuggled cash bound for China by train and car and used front ...

    http://www.scmp.com/news/world/article/1062995/spain-raids-chinese-mob-arrests-80

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