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Businessmen In Spain's Costa Blanca And Valencia Are Arrested For Helping Counterfeiter Who Printed Eight Million Fake 500 Euro Bills

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 press was seized in September in the

15 Dec, 2022 @ 16:45

Barcelona·Costa Blanca·Crime & Law·Lead·Valencia·Valencian Community

Businessmen face trial for excess profiteering on Madrid Covid-19 mask and glove deal which funded luxury cars and a yacht in Spain

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

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 at the start of the Covid-19 pandemic

7 Apr, 2022 @ 18:25

Coronavirus·Crime & Law·Lead·Madrid

Costa Blanca conmen stole rental cars to sell off at dealership in Murcia region of Spain

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 had an prior criminal record. The leased

20 Dec, 2021 @ 19:15

Alicante·Costa Blanca·Crime & Law·Lead·Murcia·Valencian Community

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

4 May, 2015 @ 18:15

Crime & Law·Lead·Property