CEO of multi-million fraud company knew nothing of the scam
The CEO "frontman" has no bank cards and hasn't left Mallorca for seven years.
Magalluf bank allegedly at the centre of multi-million euro scam
Swiss, German and Irish banks and the National Securities Market Commission had been warning of suspicious transfers for months.
Four arrested in Palma for alleged drug trafficking
One suspect, who was intercepted when she left her home, was allegedly carrying a kilo of cocaine.
Multi-million euro fraud latest
German Police Officers and Prosecutors who came to Mallorca earlier this week are expected to return to Berlin in the coming days.
Multi-million euro fraud update
The alleged fraud is thought to have been running for several months.
Four formally charged with causing the death of Dutch tourist
Penalties in the Netherlands can be less harsh than in Spain.
3 Irish tourists arrested in Palma
From the informatio they gleaned from witnesses, the Guardia Civil were able to identify the suspects.
Alleged gang rape in Playa de Palma
Police Officers took the victim to Son Espases hospital in Palma where she was examined by a doctor.
Man arrested in Playa de Palma
The defendant allegedly punched one of the Police Officers in the face.
Palma prison has lowest number of inmates in history
The Palma prison complex has 14 modules, with capacity for 142 cells and other sections such as an infirmary and prisoner admissions.
Passports held of couple who shoplifted perfumes and other goods
The couple had been preparing to return to France when they were detained.
Mallorcan man jailed for allegedly drugging his children
The Prosecutor's Office originally requested a 6 year prison sentence for crimes of habitual abuse, injury and against public health.
Guardia Civil Elite Officers on duty in the Balearics
The elite officers guarantee public order, protect the security of high-ranking personalities and reinforce territorial unit services, amongs other duties.
Father allegedly abandoned children at Palma Airport
“I don’t want you in my house, I don’t want you here and I am willing to go to jail..”
Dominican man busted at Palma port
During the summer, members of the Clandestine Immigration Response Brigade will inspect nautical clubs in Arenal, Palma, Cala Nova, Puerto Adriano, Puerto Portals and Alcudia.
Biggest drug raid in history in Mallorca
"When people who use this drug and don’t control the amount they take, it can cause collapse..”
Mallorcan restaurant ordered to compensate customer
The victim was immobilised for more than six months because of the serious knee injuries she suffered.
Reward offered for identifying Santa Ponsa burglars
The burglars had apparently waited for the family to go out.
Victims of Palmanova bombing remembered
The Remembrance Service for Diego Salvá Lezaun and Carlos Sáenz de Tejada has been postponed.
More ugly graffiti in Palma
The Es Capitol Residents Association has also condemned the graffiti.
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