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money laundering

  • By RegionNewsSouthern Spain & Costa del Sol

    Criminal organization dedicated to international drug trafficking dismantled

    by Lorraine Williamson Published: March 17, 2023
    Published: March 17, 2023

    ANDALUCIA – The Civil Guard and the Tax Agency, in collaboration with EUROPOL in a joint …

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  • By RegionNewsSouthern Spain & Costa del Sol

    Judge investigates Marbella mayor in connection with beach club Opium

    by Lorraine Williamson Published: March 12, 2023
    Published: March 12, 2023

    MARBELLA – Marbella’s mayor, Ángeles Muñoz, along with a counsellor and the owners of Opium, a …

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  • By RegionNewsSouthern Spain & Costa del Sol

    Persecuted husband of the mayor of Marbella dies

    by Lorraine Williamson Published: March 6, 2023
    Published: March 6, 2023

    MARBELLA – On Saturday afternoon, 80-year-old Lars Gunnar Sune Broberg passed away in Marbella. He was …

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  • Balearic and Canary IslandsBy RegionNews

    Corruption, cocaine, prostitutes and Viagra at parties as a lure

    by Lorraine Williamson Published: March 2, 2023
    Published: March 2, 2023

    MADRID – One of the protagonists in the corruption scandal ‘Mediator’ is a former socialist deputy …

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  • News

    A Spanish firm cleans the digital image of corrupt, abusers and drug traffickers from 54 countries

    by Lorraine Williamson Published: February 18, 2023
    Published: February 18, 2023

    The Catalan company Eliminalia has made millions of euros in the last decade by cleaning up …

    Read more
  • By RegionSouthern Spain & Costa del Sol

    Update corruption scandals surrounding the mayor of Marbella

    by Lorraine Williamson Published: January 27, 2023
    Published: January 27, 2023

    MARBELLA – The mayor of Marbella is besieged on all sides and affected by corruption scandals. …

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  • By RegionNewsSouthern Spain & Costa del Sol

    Thirty arrests for carob bean theft in southern Spain

    by Lorraine Williamson Published: January 21, 2023
    Published: January 21, 2023

    VÉLEZ-MÁLAGA – They seem to belong to the so-called ‘superfood’, the beans of the carob tree. …

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  • By RegionNewsSouthern Spain & Costa del Sol

    Court seizes residence son of mayor Marbella

    by Lorraine Williamson Published: January 19, 2023
    Published: January 19, 2023

    MARBELLA – A judge has seized the house in Marbella of one of the two biological …

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  • By RegionNewsSouthern Spain & Costa del Sol

    Wanted in France, arrested in Marbella

    by Lorraine Williamson Published: January 1, 2023
    Published: January 1, 2023

    TMALAGA – The Guardia Civil arrested a 36-year-old French national in Marbella. He was a fugitive …

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  • By RegionNewsSouthern Spain & Costa del Sol

    ‘Lady Chanel’ Marbella lives on despite nearby corruption scandals

    by Lorraine Williamson Published: December 17, 2022
    Published: December 17, 2022

    MARBELLA – Ángeles Muños, once baptized ‘Lady Chanel’ by a journalist, continues her political and social …

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InSpain.news
  • News
    • Business & Economy
    • Travel & Tourism
    • Environment
    • Culture
    • Health & Lifestyle
    • Covid
    • Sport
    • Press releases
  • By Region
    • Balearic and Canary Islands
    • Central Spain & Madrid
    • Eastern Spain & Costa Blanca Costa Calida
    • Northeast Spain Costa Brava & Barcelona
    • Northern Spain & Costa Verde
    • Southern Spain & Costa del Sol
  • Life in Spain
  • Property
  • Travel in Spain
  • Origins of Spain
    • Various
    • Spanish History
    • Catalan History
  • Weather