Home Tags Switzerland
PROSECUTORS in Spain are shelving two corruption probes involving former monarch, Juan Carlos, due to a lack of evidence. It's more good news for the...
A man branded as one of Europe's leading cryptocurrency scammers has been arrested in Valencia City and assets worth €2.5 million seized. The Portuguese man,...
Smell leads to downfall of international drugs gang exporting to Switzerland from Spain’s Costa Blanca
A STENCH of marijuana wafting out of an Alicante area warehouse has led to the downfall of a major drugs supply line to Switzerland. Drugs...
Swiss-Spanish man arrested on suspicion of beheading and stabbing to death backpacker pair in Morocco
MOROCCAN authorities have detained a Swiss-Spanish national in connection with the brutal killing of two Scandinavian backpackers. Maren Ueland, 28 from Norway and Louisa Vesterager Jespersen,...
Acklom had links to Spain and was believed to still be hiding here
It comes after Herve Falciani was arrested on a Swiss European arrest warrant on Wednesday in Madrid
Garcia also hinted at a lack of regulation to encourage initial growth in Spain but said 'we want to set up Europe's safest framework to invest in ICOs'.
A MOTHER who slit her baby son's throat in Spain has been jailed for 11 years. Katharina Katit-Staeheli snatched tot Dylan away from a children's...
Switzerland is not an EU member and does not recognise the European Arrest Warrant
Spain saw a 2.2% increase in salaries against a 5.75% drop in property prices
Rafael Delgado Nunez received €535,721 from Switzerland according to Spanish tax office Hacienda
Finance minister, Cristobal Montoro, has asked the government to carry out a 'study of the legal actions' that can be taken against HSBC
The former Catalan president claims the money was his late father's inheritance and not the product of corruption
Total of 250 arrests in Spain, in 'single largest coordinated assault on organised crime in Europe'
Alhaurin-based guitarist Parfitt is currently in hospital in Croatia
The former treasurer embroiled in the national slush-fund scandal claims computers and documents were taken from his office