Spanish police have seemingly captured one of the leaders of Panama’s biggest crime gangs, known (for some reason) as “Baghdad”. He during an operation against money laundering crimes in Madrid.

Also in Spain, former President Ricardo Martinelli is facing more court time, this time in Palma, in a case involving alleged spying on an ex-girlfriend, a Canadian citizen, in Mallorca using the services of a private security professional and several civil guards. the woman filed in acompliant in July 2020, and last year 6people were arrested, including 4 civil guards, with another 5 being placed under investigation.

22 FEBRUARY 2023

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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