Etiqueta 'Mallorca Money Laundering Investigation'
News
Majorca millionaire investigated
A millionaire in Majorca is being investigated for alleged money laundering.
![Guardia Civil Officers searching Ramadani mansion in Calvia](https://uh.gsstatic.es/images/placeholder-preview.webp)
Guardia Civil Officers searching Ramadani mansion in Calvia
Guardia Civil Officers searching Ramadani mansion in Calvia
![Civil Guard Agents collaborate with Europol in Majorca. Archive Photo](https://uh.gsstatic.es/images/placeholder-preview.webp)
Civil Guard Agents collaborate with Europol in Majorca. Archive Photo
Civil Guard Agents collaborate with Europol in Majorca. Archive Photo