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.
- Mallorca beaches at Soller and Andratx covered by thousands of 'little sails'
- New train service will have 10 kilometre underground section, linked with Palma airport
- The first signs of summer in Mallorca
- The stickers on signs in Mallorca's mountains
- Mallorca hoteliers president: Tourism is being used as "a punchbag"