Tax office investigate ex-IMF chief Rodrigo Rato’s companies in Sotogrande and the UK
Rato is suspected of trying to lift embargoes on goods through a complex corporate network of companies
Former Bankia and IMF boss Rodrigo Rato arrested for money laundering
Rato was escorted from his Madrid home by officers from Spain's tax authorities on Thursday
Gibraltar government slam ‘defamatory’ ABC front cover
The government is taking legal action against the Spanish national
Banco de Madrid files for bankruptcy after money laundering allegations surround parent company
The Andorran parent company BPA accused of laundering money for organised crime groups
Gurtel: Luis Barcenas bail set at €200,000
Baill has been set for the PP's ex-treasurer despite him being arrested for being a flight risk
Duke of Palma facing 19 years in prison
But King Felipe's sister looks to be cleared
Tax fraud charges against Princess Cristina upheld by Mallorca court
But the court has dropped money-laundering charges
Hells Angels drug supplier arrested in Madrid
Hells Angels money launderer arrested in Madrid after a year hiding out in Malaga
Jordi Pujol stripped of titles
The actions of the money-laundering ex-President stand to weaken the Catalan independence movement.
New evidence lands Spain’s Princess Cristina in hot water
Emails suggest the King's sister was aware of all her husband's dodgy dealings
Spain’s Princess Cristina appeals against charges
The Princess pleads ignorance to her own company's criminal activities.
Spain’s Princess Cristina to face charges
The major development comes as a huge embarrassment to the new King Felipe
Princess Cristina charged with tax fraud
The ruling means the Princess could face trial
Timeshare Toni finally goes on trial
Expat accused of taking €6.6 million in scams along with five other Costa based accomplices
British national busted with suitcase full of cash
A British man is being investigated on suspicion of money laundering after being stopped at Malaga airport
Was Russian libelled over African president money laundering claims?
Court to hear whether Russian businessman bought property in Spain for Obiang
Toni Muldoon to appear in court
Former timeshare entrepreneur extradited to the UK to face fraud and money laundering charges
Not strictly legit!
Ex-lover of Holby City star Laila Rouass has been jailed for nine years in a £250m VAT fraud
US man arrested in Fuengirola
Police had been searching for the man for four years
Unravelling Roca’s web of shame
A string of former mayors, a celebrity singer and James Bond actor Sean Connery. They all got spun into the Malaya corruption trial. The Olive