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Businessmen arrested in Spain’s Costa Blanca and Valencia for helping counterfeiter to print eight million euros

POLICE have arrested two men in the Costa Blanca and Valencia areas for assisting in the production of counterfeit 500-euro bills. A La Nucia printing...

Businessmen to face court over controversial Madrid Covid-19 PPE deal which paid for luxury cars and a yacht in...

A Madrid court will pursue a corruption case involving two businessmen over a €14.2 million PPE contract with Madrid City Council. The deal was struck...

Costa Blanca conmen resold stolen top range Mini rental cars at Murcia dealership in Spain

TWO Alicante businessmen have been arrested for stealing high-end Mini rental cars which ended up at a Murcia area car dealership. One of the detainees...

Foreign businessmen and lawyers facing 48 years in prison for tax evasion on Costa del Sol

Group of wealthy expats facing prison for failing to declare property purchases in Marbella

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