The Royal Gibraltar Police (RGP) investigation into the allegation that ‘whistle-blowers’ were incentivised to provide evidence to the McGrail Inquiry “has not uncovered any evidence that meets the threshold for criminal prosecution for Misconduct in Public Office.”
In an Enforcement operation conducted at the Land Frontier by Officers of the HM Customs Flexible Anti-Smuggling Team, a 38-year-old local man was arrested and approximately 100 grams of a preparation containing cocaine was seized.
The Director of the GFIU, Edgar Lopez, and the Head of Operations (Legal), Carl Ramagge, recently attended the 24th Annual Egmont Working and Regional Groups Meetings in Malta.
The Gibraltar Financial Intelligence Unit (GFIU) has recently been engaged in international collaboration with its counterparts from the Crown Dependencies (Guernsey, Isle of Man and Jersey). The Director of the GFIU, Edgar Lopez, has chaired the Quad Island Forum since June 2022.