laundering - Olive Press News Spain

Laundry FM: How a string of celebrities helped one of Europe’s biggest gangsters launder millions from the Costa del Sol

How a radio station, a residential development and a smattering of showbiz friends - including Bobby Davro, Kerry Katona and Simon Cowell - helped a

3 Apr, 2015 @ 10:42

Europe's former 'most dangerous woman' and her husband waiting to be charged

2 Jan, 2015 @ 11:55

Lead·Malaga

They were given just a five day window to prepare their case against Landsbanki

13 Dec, 2014 @ 08:30

Lead

Pantoja is the last of a complex love triangle to begin her sentence

21 Nov, 2014 @ 11:49

Lead·Sevilla

Builder David Marjaliza received large transfer from Granados' Swiss bank account

10 Nov, 2014 @ 13:55

Pantoja helped former Marbella mayor Julian Munoz launder money acquired during his time as mayor

4 Nov, 2014 @ 10:53

Lead·Sevilla

Maite Zaldivar behind bars for two-and-a-half years for helping Julian Munoz's scheme

28 Oct, 2014 @ 14:02

Ex-councillor set up accountancy firm despite town hall money-laundering arrest

29 Jun, 2014 @ 08:30

Lead·Malaga