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From Russia With Funds: How Russian Mafia are running the Costa del Sol

Over the years, Spanish investigators have found how they established networks of hundreds of companies in the country selling everything to themselves - money laundering.

EU urged to intervene as Spaniard held without charge for TWO YEARS in Spain

THE EU has been urged to intervene in the case of a Spanish national and his son who have been held without charge for...

Suspects dropped from huge Estepona Astapa corruption trial nine years after case opened

Politicians and council workers are among those who will no longer be included in the Caso Astapa, set up to investigate an alleged 40m worth of fraud and money laundering in Estepona in the early 2000s

Estepona ex-mayor on trial for money laundering and bribery

He was accused of fiddling administrative records and urban developments made while in charge

Spanish lawyer leads calls for International Anti-Corruption Court

50 international lawyers are demanding the creation of an International Anti-Corruption Court

Casares Majestic trial postponed after one day as defence demands case is thrown out

Defence claims prosecutor used underhand tactics in presenting evidence

The court case for Spain’s biggest political corruption scandal in 40 years begins

As proceedings begin in the biggest political scandal to hit Spain in over 40 years, Rob Horgan takes a look at who is standing in the dock

Right-hand man to British drug lord Robert Dawes arrested in Torremolinos

Dutchman Emiel Brummer, 42, was picked up following Dawes’ arrest and extradition to France

Costa del Sol Kinahan clan to face money laundering charges in coming months, Spanish prosecutors say

However, chief prosecutor Julio Martinez has admitted that the probe into the Irish cartel has proven ‘less incriminating than anticipated’

Spain among Europe’s worst offenders for tax evasion and money laundering

According to a European Network report, Spain is the fourth worst offender behind Luxembourg, Germany and Italy

Ex-IMF chief Rodrigo Rato’s Rock secret

Disgraced Spanish politician has 26 secret links to Gibraltar businesses

Gibraltar accepted into European anti-money laundering process

Gibraltar is now subject to Moneyval's anti-money laundering assessments

EXCLUSIVE: Expat continues a 25-year battle to prove her innocence over ‘multi-million’ fraud claims

Ex-teacher's bid to clear her name after money-laundering fraud mix-up

EXCLUSIVE: Landsbanki trial in French courts as representatives charged with money laundering and tax evasion

Hundreds of British expats lost their homes after the Icelandic bank collapsed in 2008. The bank's head lawyer in Spain, Domingo Plazas, has also been charged with tax evasion and money laundering

Ex-Casares mayor faces prison for illegal Majestic residential case

The public prosecutor is also seeking a fine of €1.2 million for Juan Sanchez

EXCLUSIVE: British couple lose ‘dream’ Spanish home after Natwest suspects them of money laundering

Dream Costa del Sol villa sale falls through after Natwest suspects British couple of money-laundering

Madrid’s Barajas airport seizes Cristiano Ronaldo’s mum with €55,000 in her hand luggage

Mother of Real Madrid star Cristiano Ronaldo caught trying to leave Spain with €55,000 in her handbag

Spain among UEFA nations to betray FIFA vote pact

Spain, France and Russia all among nations to vote for scandal-ridden Sepp Blatter in FIFA presidential election

Spanish singer Isabel Pantoja released from Sevilla prison for four days

The former partner of ex-Marbella mayor Julian Munoz, Pantoja is a quarter of the way through a two year prison sentence for money laundering

Tax office investigate ex-IMF chief Rodrigo Rato’s companies in Sotogrande and the UK

Rato is suspected of trying to lift embargoes on goods through a complex corporate network of companies

Former Bankia and IMF boss Rodrigo Rato arrested for money laundering

Rato was escorted from his Madrid home by officers from Spain's tax authorities on Thursday

Gibraltar government slam ‘defamatory’ ABC front cover

The government is taking legal action against the Spanish national

Banco de Madrid files for bankruptcy after money laundering allegations surround parent company

The Andorran parent company BPA accused of laundering money for organised crime groups

Gurtel: Luis Barcenas bail set at €200,000

Baill has been set for the PP's ex-treasurer despite him being arrested for being a flight risk

Duke of Palma facing 19 years in prison

But King Felipe's sister looks to be cleared

Tax fraud charges against Princess Cristina upheld by Mallorca court

But the court has dropped money-laundering charges
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