Etiqueta 'Audiencia Nacional'
Top football agent investigated for alleged Mallorca villa purchase fraud
Fali Ramadani is said to have defrauded the Spanish treasury of 12 million euros.
Briton accused in Russian oligarch yacht case is released on conditions
The high court in Madrid has not accepted the extradition request.
Spain's High Court investigating holiday rentals fraud
Some 300 instances of this fraud form part of the investigation.
- Britons cash in on the outgoing Golden Visa in Spain to beat the 90 day rule
- After a holiday in Mallorca Richard Gere moves to Spain
- Laura Hamilton: “I’ve always loved Mallorca, I just wished I’d bought here earlier...”
- The 90 day rule does have some positive results in Spain!
- German low-season tourism in Mallorca set for a new record