Tag: laundering
Laundry FM: How a string of celebrities helped one of Europe’s biggest gangsters launder millions from the Costa del...
How a radio station, a residential development and a smattering of showbiz friends - including Bobby Davro, Kerry Katona and Simon Cowell - helped a mafia boss corrupt the Costa del Sol
IRA bombing couple arrested in Malaga for money-laundering
Europe's former 'most dangerous woman' and her husband waiting to be charged
Corruption claims after expats’ case against Luxembourg bank is rejected
They were given just a five day window to prepare their case against Landsbanki
Celebrity singer Isabel Pantoja finally in jail after court appeals rejected
Pantoja is the last of a complex love triangle to begin her sentence
Childhood friend of arrested Francisco Granados linked to massive corruption case
Builder David Marjaliza received large transfer from Granados' Swiss bank account
Celebrity singer Isabel Pantoja to be sent to jail for money laundering
Pantoja helped former Marbella mayor Julian Munoz launder money acquired during his time as mayor
Former wife of ex-Marbella mayor begins jail sentence for money-laundering involvement
Maite Zaldivar behind bars for two-and-a-half years for helping Julian Munoz's scheme
New victim of Estepona’s corrupt accountant comes forward
Ex-councillor set up accountancy firm despite town hall money-laundering arrest