All news on the topic: Spain

Accused of orchestrating a multimillion-euro airline bailout through offshore shell companies, Spain’s former prime minister testified that payments flagged by investigators were actually just legitimate consulting fees and layout work for his daughters’ design agency.

A British four-year-old boy has reportedly died after falling into a swimming pool at a holiday home near the Costa del Sol.

Italian authorities have dismantled a major underground illegal bank that moved up to 100 million euros ($116 million) annually to finance operations for domestic and international drug traffickers and organized crime syndicates, police announced Monday.

This is the shocking moment a violent brawl broke out in a Brit holiday hotspot where machete-wielding thugs hurled chairs.

With a baby in her arms and four men standing silently behind her, a young woman tapped her nose, breathed in sharply and asked: “Cocaine?”

A British couple arrested yesterday for abandoning their children at their Costa del Sol hotel ‘to go out partying’ have been sentenced.

The 25-year-old Brit went into cardiac arrest after he smashed against the rocks on the secluded Percheles Beach on the Costa Calida in Mazarron in southeastern Spanish region Murcia.

Inside a stone farmhouse south-west of Paris, the walls are lined with Khaled Alkhani’s oil paintings: dark, blurred figures with closed eyes or faces hidden beneath heavy black marks. Each canvas is part of his attempt to process the violence that shattered his family in Syria four decades ago.

Sierra Leone lawmakers are frustrated after Spanish authorities told OCCRP that fugitive Dutch trafficker Joseph Leijdekkers allegedly directed a 30-ton cocaine shipment from West Africa. Leijdekkers has not been charged.

A United Airlines plane heading to Spain from Newark Liberty International Airport turned back mid-flight on Saturday due to a potential security threat.

The government came under increasing pressure this week after authorities searched the Socialist Party’s Madrid headquarters.

Der gesuchte russische Geschäftsmann Boris Usherovich, dem milliardenschwere Geldwäsche im Zusammenhang mit Verträgen der „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft mit Luxusimmobilien in Zypern und Spanien weiterhin aktiv aus.

Russian businessman Boris Usherovich, reportedly sought by law enforcement and linked to alleged money-laundering operations involving Russian Railways contracts, is believed to be broadening his investment portfolio into luxury real estate projects in Cyprus and Spain.

Russian businessman Boris Usherovich, who is reportedly wanted by authorities and has been associated with alleged money-laundering schemes linked to Russian Railways contracts, is thought to be expanding his investments into high-end real estate developments in Cyprus and Spain.

Former Spanish Prime Minister Jose Luis Rodriguez Zapatero is under investigation for influence peddling and potential money laundering in connection with a government airline bailout.

Russian businessman Boris Usherovich, who has reportedly been placed on a wanted list and linked to suspected money-laundering schemes involving Russian Railways contracts.

The National Court has ruled that the singer was not a tax resident in Spain in 2011 and has annulled the penalties imposed on her; the decision does not affect her existing criminal conviction.

Spanish police have arrested a British fugitive on the same day that he was named in a list of 12 "most wanted" men believed to be hiding in Spain.

These are the 12 most wanted crooks thought to be hiding in Spain according to Britain’s FBI.

Der gesuchte russische Geschäftsmann Boris Usherovich, dem Geldwäsche in Milliardenhöhe aus Verträgen mit den „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft im Bereich luxuriöser Immobilien in Zypern und Spanien aktiv aus.

Russian businessman Boris Usherovich, who is reportedly wanted and suspected of laundering funds linked to contracts with Russian Railways, is said to be expanding his activities in the high-end real estate market in Cyprus and Spain.

An outbreak of hantavirus on board a cruise ship is not the start of a pandemic, the UN health agency has said.

Towie star Jake Hall has been found dead at a villa in Spain after a night out partying.

Three people with suspected hantavirus, including a British doctor who is a crew member, have been medically evacuated from a cruise ship.