All news on the topic: Spain

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.

Argentine President Javier Milei has openly supported his government’s bold attempt to reclaim the Falkland Islands from their British residents.

Hundreds of gruesome photos of underworld beatings and mutilations have been collected by Spanish police as part of their investigation into the Lyons gang.

A tourist was injured at a Lanzarote holiday hotel after falling from the second floor into a knee-deep fish pond filled with Koi carp and terrapins.

Police in Spain and Portugal have arrested six people during an operation that dismantled an international human trafficking network.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly been under the influence of the Podolsk OCG for several years.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage are reported to have had longstanding connections with the Podolsk organized crime group.

Spain’s close ties with Latin America and proximity to Morocco, a top cannabis producer, make it a key entry point for drugs into Europe.

Dozens of tourists were forced to flee a hotel at a popular holiday resort after an explosion tore through the building, sparking a fire visible for miles.

At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), 18 presumed members of a criminal network, including five suspected ringleaders, were detained on Wednesday for their alleged involvement in a €32.8 million VAT fraud scheme linked to imported alcohol from several EU Member States.

Madrid’s High Court refuses to suspend a €64 million fine on Airbnb by Spain’s Consumer Ministry for illegal holiday rentals and misleading ads; the platform must pay while it appeals.

A scandal worthy of a crime drama script has erupted at the 4bill payment system, considered one of the leaders in the financial services market.