tax havens - Olive Press News Spain

Spain's Emeritus King Juan Carlos asks London court to throw out damages claim from ex-lover

Revealed: How a British refugee charity ‘received more than €2million from a fund linked to exiled King Juan Carlos of Spain’

A BRITISH refugee charity received donations of more than €2million from a trust fund allegedly linked to King Juan Carlos of Spain, the disgraced and

17 Apr, 2024 @ 13:35

Lead·Politics

Narcoboat and money laundering gang broken up in Costa Blanca and Almeria areas of Spain

A drug smuggling gang used high-speed boats to ship narcotics from North Africa to Spanish beaches and marinas before resorting to money laundering to hide

20 Jun, 2022 @ 15:53

Almeria·Costa Blanca·Crime & Law·Lead·Murcia

Costa Blanca tax consultant launders nearly €1 mill in Spain through bank transfers and buying property for Norwegian couple

Costa Blanca tax consultant in Spain launders nearly €1 million through bank transfers and buying property for Norwegian couple

AN Alicante Province tax consultant has been arrested for helping two Norwegians launder part of €11.5 million they defrauded from Norwegian tax authorities. A man

18 Apr, 2022 @ 14:29

Costa Blanca·Crime & Law·Lead