Wednesday, 13 December, 2017

Tag: money laundering

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

THE EU has been urged to intervene in the case of a Spanish national and his son who have been held without charge for TWO years. Vladimir Kokorev 63, and his son Igor have been...

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

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

50 international lawyers are demanding the creation of an International Anti-Corruption Court
Juan Sanchez Casares ex-mayor

Defence claims prosecutor used underhand tactics in presenting evidence

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

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

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

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

Disgraced Spanish politician has 26 secret links to Gibraltar businesses

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

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

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
Juan Sanchez Casares ex-mayor

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

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

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

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

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

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

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

The government is taking legal action against the Spanish national

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

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

But King Felipe's sister looks to be cleared

But the court has dropped money-laundering charges




Some 9,000 Palma residents moved out of the diverse city in 2016. According to the councillor for equality and civic rights, 35 percent of those...
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