Thursday, March 28, 2024
Home Tags Shell company

Tag: Shell company

Massive money laundering fraud worth €45 million is busted in Valencia area of Spain

A four-year investigation has led to the arrest of five members of a Valencia area family gang for laundering over €45 million. They were detained...

FOLLOW OLIVE PRESS

32,359FansLike
2,425FollowersFollow
23,696FollowersFollow
266FollowersFollow
9,903FollowersFollow
1,920SubscribersSubscribe

LATEST NEWS FROM THE OLIVE PRESS

Expat family chain themselves to a digger to halt new development being built next to their finca on Spain’s...

AUSTRIA’S ambassador to Spain has intervened in a long battle to stop a 200-year-old Orihuela Costa finca potentially being damaged by new properties being...

WHAT YOU'RE TALKING ABOUT

Register / Login to Comment