Jerusalem Post
Separator
breaking news
BREAKING NEWS

41 arrested for laundering drug money in Spain

By ASSOCIATED PRESS
MADRID — The Spanish Interior Ministry said late Friday 41 people have been arrested on suspicion of laundering illegal drugs trade money and wiring some of it to members of the Colombian rebel group FARC.
Police said they were alerted when unusually large money transfers were detected going from Spain to Colombia and Ecuador.
The ministry said that since investigations began in August 2008, some €200 million ($275 million) has been transferred, with 13 FARC members among the beneficiaries.
Ultra-Orthodox youths stopped by Palestinian police
By WALLA!
04/25/2024 02:34 AM
Members of hostages families block humanitarian aid trucks
By WALLA!
04/25/2024 02:07 AM
Coalition vessel engaged anti-ship ballistic missile launched from Yemen
By REUTERS
04/25/2024 01:42 AM
Karhi slams the attorney-general for 'trampling' on the law
By JERUSALEM POST STAFF
04/24/2024 11:28 PM
Biden meets with released four-year-old hostage Abigail Idan
By JERUSALEM POST STAFF
04/24/2024 09:55 PM
France arrests teen after he said he wants to die a 'martyr' at Olympics
By REUTERS
04/24/2024 08:50 PM
Spain PM Sanchez says he is suspending public duties to "reflect"
By REUTERS
04/24/2024 08:41 PM
US to name former UN official as new Gaza aid envoy
By REUTERS
04/24/2024 07:33 PM
Two rockets fired toward Sderot, house hit by shrapnel
By JERUSALEM POST STAFF
04/24/2024 06:42 PM
Biden approves aid to Israel
By JERUSALEM POST STAFF
04/24/2024 06:15 PM
Turkey accuses US of double standards over Gaza in rights report
By REUTERS
04/24/2024 05:55 PM
Germany charges six suspected ISIS-K members over attack plots
By REUTERS
04/24/2024 03:55 PM
UK police arrest three over migrants' deaths in Channel
By REUTERS
04/24/2024 03:43 PM
Russia says its forces hit Ukrainian drone production facility
By REUTERS
04/24/2024 03:19 PM
Russia to push Ukraine further back if Kyiv gets long range US missiles
By REUTERS
04/24/2024 02:48 PM