Alleged mafia boss released on bail
Bashkim Osmani was arrested as part of the massive Operation Casino in February.
Major drugs operation in Mallorca
A dozen arrests made after raids in Palma and elsewhere on the island.
Alleged mafia boss being extradited to Mallorca
Bashkim Osmani is expected to appear in court in Palma on Wednesday.
Police operation against money laundering mafia in Palma, Mallorca
Police during the Tuesday operation.
Alleged mafia boss due to be transferred to Mallorca
Bashkim Osmani was arrested in Porec, Croatia on Tuesday as part of the international police operation.
Major operation against money laundering in Mallorca
One of the scenes of Tuesday's operation.
FBI involved with Mallorca operation against money laundering
Eight arrests were made in Mallorca, there having been a simultaneous police operation in six countries.
Operation against money laundering in Mallorca
The operation is currently ongoing.
Huge police operation against money laundering in Mallorca
The target is an international organisation responsible for money laundering in various parts of the world.
Swiss drop money-laundering case involving Spain's former king
A Swiss private bank involved in the three-year criminal probe was fined for a reporting failure.
Police operation against money laundering in Mallorca
Some 400,000 euros cash have been seized.
Over 50 arrests in Mallorca for money laundering and drug trafficking
At least one million euros were laundered.
Crime
Michael Brown facing five years for money laundering
Michael Brown, the financier who was a donor to the Liberal Democrats, faces money laundering charges in Majorca.
Crime
Prosecution service concerned by money laundering in the Balearics
There have been some well-publicised cases, such as Alexander Romanov and the Mar i Pins Hotel in Paguera.
Crime
Russian mafia boss found guilty of money laundering in Majorca
Romanov accepted a sentence of three years and nine months plus fines which totalled 4.2 million euros and the 1.6 million euros he laundered.
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