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Jose Luis Moreno has had a colourful career on and off stage and planned a UK or USA move

Crime & Law

Showbiz entrepreneur arrested for fraud in Spain planned to leave country with up to €900 million

Alex Trelinski - 5 Aug, 2021 @ 14:15

A ventriloquist turned entertainment producer and promoter could have saved up as much as €900 million with plans to flee Spain to either the...

Costa Blanca

‘JUST THE JOB’ as Orihuela mayor is accused of taking €200,000 for work he never did on Spain’s Costa...

Alex Trelinski - 2 Apr, 2021 @ 17:45

ORIHUELA mayor, Emilio Bascuñana, will go to court to answer a charge that he embezzled over €200,000 of public money over a non-existent job. The...

Costa Blanca

Former city mayor to be tried for embezzling over 70,000 euros of public funds on Spain’s Costa Blanca

Simon Wade - 12 Dec, 2020 @ 10:30

BIGASTRO will see it’s former mayor, Jose Joaquin Moya, brought before a public jury next week for two crimes of embezzling public funds. His alleged...

Alicante Sucesos Detenido En La Marina Alta Un Exdiputado De La Duma Estatal Rusa Buscado Por Malversaci N

Costa Blanca

Guardia Civil arrest a former Russian Government official on Spain’s Costa Blanca for embezzlement and fraud

Dimitris Kouimtsidis - 1 May, 2020 @ 16:14

THE Guardia Civil has arrested a former Russian Government official on the Costa Blanca for embezzlement and fraud.

Crime & Law

Spanish king’s brother-in-law jailed for embezzlement

Staff Reporter - 18 Jun, 2018 @ 15:34

Inaki Urdangarin, the Spanish king's brother-in-law has been jailed after the Supreme Court rejected his appeal. He was sentenced to five years and 10 months...

Crime & Law

Disgraced Marbella Mayor could face further eight years in jail in upcoming corruption case

Chloe Glover (Reporter) - 11 Jan, 2017 @ 13:42

The prosecution has requested the prison sentence for former Marbella chief Julián Muñoz and his planning advisor Juan Antonio Roca, who are both due in court again from January 30

Crime & Law

High ranking Andalucia politican finally locked up for fraud after four years on the run

Chloe Glover (Reporter) - 9 Jan, 2017 @ 11:24

Manuel Rodríguez de Castro, a high ranking ex Partido Popular official in José María Aznar’s government, has been incarcerated in a Madrid prison

SAN PEDRO BOULEVARD MARBELLA TOWN HALL e

Politics

Marbella embezzlement scandal surrounds San Pedro bridge

Rob Horgan - 23 Nov, 2015 @ 14:27

The stunning overpass has been denounced by political party Costa del Sol Si Puede over claims of embezzlement and funding irregularities

Lead

Princess Cristina to stand trial for tax fraud

Jacqueline Fanchini (Reporter) - 23 Dec, 2014 @ 15:28

The Infanta is to be tried in relation the her husband's charity scandal

Andalucia

UPDATE: Operation Edu arrests nine in massive scandal

Carey Camel - 8 Jul, 2014 @ 15:55

The arrests – five in Malaga and four in Granada – were made by the Central Economic and Fiscal Crime Unit (UDEF)

Lead

Former Noos Institute accountant admits to crimes and names Urdangarin

Carey Camel - 4 Jul, 2014 @ 18:00

Further implications of the Infanta Cristina in the case have risen

Crime & Law

Spain’s Princess Cristina to face charges

Imogen Calderwood - 25 Jun, 2014 @ 11:52

The major development comes as a huge embarrassment to the new King Felipe

Andalucia

Spanish government officials face prison for corruption

Alex Iszatt (Reporter) - 27 Sep, 2013 @ 10:15

Officials face up to 12 years in prison for embezzlement

Andalucia

Own goal for Sevilla FC President

Wendy Williams - 20 Dec, 2011 @ 16:54

Jose Maria Del Nido jailed for perverting the course of justice

Andalucia

Spanish lawyer bailed over fraud of dozens of British clients

Wendy Williams - 5 May, 2011 @ 19:38

EXCLUSIVE Jose Luis Garcia Maseda (right, with alleged victim Colin Penfold) allegedly took 1.8million euros from at least 45 clients. By Jon Clarke in Torremolinos

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2 bedroom Apartment for sale in El Mojon – € 119,000

thinkSPAIN - 30 Jun, 2022 @ 13:05

ApartmentEl Mojon, Murcia 2 beds 1 baths € 119,000 Here you get a topfloor bungalow with 2 large bedrooms and a nice...

Pedro Sanchez announces new electricity bill tax cuts in Spain

NATO apologises after displaying Spanish flag upside down at opening session in Madrid

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Perro Recogido Por La Guardia Civil Con Claros Sintomas De Haber Sufrido Maltrato

Three jailed over animal abuse of a hundred dogs at shelter on Spain’s Costa del Sol

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WATCH: Art and Spanish cuisine for world leaders as Prado Museum hosts NATO dinner in Madrid

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'Shock' plan to reduce Torrevieja Hospital waiting times on Spain's Costa Blanca claims to be working

EXCLUSIVE: Doctors quit crisis-stricken hospital on Spain’s Costa Blanca despite ‘shock’ plan allegedly reducing emergency waiting times

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Most sought-after beach in Spain for buying and renting a property is in Malaga

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Covid hospitalisations on the rise in Spain’s Malaga

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Fraudster runs up €2,500 unpaid bar tabs at two Valencia night clubs in Spain

Fraudster runs up €2,500 of unpaid bar tabs at two Valencia night clubs in Spain

29 Jun, 2022 @ 18:30

Tourism chief leads calls for coastal rail service to connect towns on Spain’s Costa del Sol

29 Jun, 2022 @ 18:00

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