Tag: Andorra
Andorra BANS foreigners from buying property in bid to battle soaring prices
THE PRINCIPALITY of Andorra is taking action to combat property speculation and is banning foreigners from buying property in a bid to battle soaring...
Ex-Valencia president, Eduardo Zaplana, in money laundering quiz over €1.6 million Madrid apartment purchase in Spain
FORMER Valencia region president, Eduardo Zaplana, has suffered a new setback in trying to rebuke money laundering allegations involving up to €20 million.
A new...
Spanish YouTube ‘influencers’ flee to Andorra to avoid taxes
By Elena Gogmen Rueda
SPANISH YouTube 'influencers’ have been fleeing to Andorra in a bid to avoid taxes - but the authorities have them in...
Spanish opera star Montserrat Caballe sentenced for tax fraud
The 82-year-old world-renowned soprano has been handed a six-month suspended jail sentence after admitting to fraud
Former Catalan president Jordi Pujol’s eldest son dished out millions of corrupt money to siblings
Son of former Catalan president distributed millions from Andorra bank accounts
Spain falls far behind Portugal and France, Europe’s biggest boozers
Spain falls far behind its neighbours in vino consumption despite being the main wine exporter
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
Three people arrested in art forgery investigation
Fake works by Pablo Picasso, Joan Miro and Henri Matisse were discovered
Tax residency cases in Spain: The devil is in the detail
Three cautionary tales about tax avoidance
Pujol family hid ‘multi-million euro’ fortune overseas, say police
The former Catalan president claims the money was his late father's inheritance and not the product of corruption