A network accused of laundering 10 million euros from drug trafficking dismantled

8 years ago

8 October 2018

Click here to read the full article published in El País.

Source: www.elpais.com

The Supreme Court upholds the conviction for computer fraud of a person who manipulated a large number of telephone lines11 November 2022

Judgment No. 36/2018 of the Third Section of the Criminal Chamber of the National High Court of October 18, 2018.

Recent criminal convictions of legal persons