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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...
By Elena Gogmen Rueda SPANISH YouTube 'influencers’ have been fleeing to Andorra in a bid to avoid taxes - but the authorities have them in...
The 82-year-old world-renowned soprano has been handed a six-month suspended jail sentence after admitting to fraud
Son of former Catalan president distributed millions from Andorra bank accounts
Spain falls far behind its neighbours in vino consumption despite being the main wine exporter
The Andorran parent company BPA accused of laundering money for organised crime groups
Fake works by Pablo Picasso, Joan Miro and Henri Matisse were discovered
Three cautionary tales about tax avoidance
The former Catalan president claims the money was his late father's inheritance and not the product of corruption