Thursday, August 18, 2022
Home Tags Spanish tax agency

Tag: spanish tax agency

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...

PP under attack for sensationalising tobacco-smuggling figures in the Campo de Gibraltar

Gibraltar blamed for 60% of all seizures in Spain

FOLLOW OLIVE PRESS

27,836FansLike
2,115FollowersFollow
158FollowersFollow
17,791FollowersFollow
17FollowersFollow
9,604FollowersFollow
1,710SubscribersSubscribe

LATEST NEWS FROM THE OLIVE PRESS

WHAT YOU'RE TALKING ABOUT

Register / Login to Comment