Etiqueta 'Majorca: Multi-million euro scam'
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.
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.
- Emergency declared on Ryanair flight bound for Palma from Dublin
- British tourists will be “tracked” while on holiday in Mallorca
- Mallorca ambassador Sir Bradley Wiggins has “lost” his Mallorca home
- Mallorca restaurants losing clients, tourists tighten their belts
- Mallorca hotelier - "I wouldn't go to a place where I perceived there to be animosity towards tourists"