Etiqueta 'Fraud investigation'
Multi-million euro credit card scam broken up in joint U.S.-Spanish operation
More than 100 alleged members of the network were arrested in a trans-Atlantic operation.
Corruption
Pollensa mayor faces investigation for alleged planning fraud
The investigation centres on payments for building infringements that date back to 2004.
- 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...”
- Russian-owned Black Pearl in Mallorca
- Noel Gallagher sold his Ibiza home because of his neighbour - James Blunt