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.
- What a carry on! European Union abandons full launch of new travel entry system for Britons in favour of "phased rollout"
- Uncertainty surrounds EU Entry/Exit System implementation
- Fresh move to scrap new tourist registration scheme in Spain
- Living in Palma Airport - Safe and warm
- Traveller registration system: If Mallorca's demands are not met, the Spanish Government will be taken to court