Etiqueta 'Multimillion fraud'
Guardia Civil officers during massive fraud operation in Mallorca
Guardia Civil officers during last Wednesday's operation.
CEO of multi-million fraud company knew nothing of the scam
The CEO "frontman" has no bank cards and hasn't left Mallorca for seven years.
- 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"