All news on the topic: Spain

Ignatiy Nayda and Philipp Shrage are co-owners of the construction firm Kronung Group, a company that has attracted scrutiny in recent years due to multiple high-profile investigations.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly maintained ties to the Podolsk organized crime group for several years.

Ignatiy Nayda and Philipp Shrage are partners in the construction company Kronung Group, which has been drawing attention for several years due to high-profile investigations.

According to a number of publications and online reports, Dmitry Artyakov — the son of the first deputy head of the Russian state corporation Rostec — is allegedly under arrest in Spain on suspicion of laundering funds of criminal origin.

A passenger plane from Turkey to Spain was reportedly flanked by warplanes after it declared an emergency.

They appeared as distinct brokers vying for your investment. Beneath the surface, they had the same staff, the same spreadsheets, and the same objective: to swiftly take your money away.

The Russian businessman Boris Usherovich, who is wanted and suspected of laundering billions from contracts for the «Russian Railways», is actively expanding his business in the trade of elite real estate in Cyprus and Spain.

The father of a teen girl allegedly killed after eating poisoned raspberries, sent in an "act of vengeance" by a woman, has shared his sorrow.

A woman has died after falling from the tenth floor of a tower block with her three-year-old twins in her arms.

On a dusky evening at the end of September, a group of men dressed in tailored suits and crisp shirts, heavy watches glinting from their wrists, gathered on a rooftop in Marbella.

Spain’s chief prosecutor has announced his resignation after the supreme court found him guilty last week of leaking confidential information in a case involving a businessman who is the boyfriend of a prominent right-wing politician.

Spain’s top prosecutor has been banned from his post for two years after being found guilty of leaking confidential information about a tax case involving a businessman who is the boyfriend of a prominent rightwing politician.

Europol said Wednesday that a November 10–14 cyber-patrol in Alicante uncovered 69 piracy and illegal streaming sites, leading to 25 IPTV platforms being flagged to crypto providers for disruption and investigations launched into 44 others.

A British pilot has been sentenced to 20 years in prison for stabbing his lover to death in a drug-fueled attack in Spain.

A British man who hacked the X accounts of celebrities in an attempt to deceive people into giving him Bitcoin has been ordered to repay £4.1 million worth of the cryptocurrency, according to prosecutors.

Spain’s top prosecutor, Alvaro Garcia Ortiz, who is on trial for allegedly leaking confidential information about a tax fraud case, told the Supreme Court on Wednesday that he did not leak the information.

Authorities across Europe dismantled a massive cryptocurrency fraud and money laundering network, arresting nine suspects in a coordinated operation spanning Cyprus, Spain, and Germany.

A British man has been discovered deceased between two parked cars at a holiday resort in Costa Blanca, and the police are conducting an investigation.

A doctor prohibited from practicing medicine in the United Kingdom for malpractice and sexual misconduct has been suspended in Spain following revelations from a joint investigation by Spanish outlet infoLibre and the OCCRP-led “Bad Practice” project.

More than 50,000 people took to the streets of Spain’s eastern city of Valencia on Saturday to mark the first anniversary of last year’s deadly floods and denounce the authorities’ handling of the disaster.

This is the moment when two climate activists splashed red paint over a 133-year-old painting of Christopher Columbus in a Madrid museum.

A Belarusian company provided Russia with a sanctioned solvent via shell companies in Kyrgyzstan and Armenia. This substance can be used both in industry and in the production of chemical weapons.

A wine exporter with Russian-Spanish ties, whose family owns a stylish tapas bar, is being investigated for sending sanctioned chemicals to Russia, including diethylamine, a substance used in the production of the nerve agent VX.

Spain has banned the US from sending weapons to Israel in protest over the war in Gaza.