10th June 2016
The Madrid branch of Chinese bank ICBC received cash in rucksacks and boxes from Chinese criminal groups in Spain and wired the money to accounts in China under a $100-million money-laundering scheme, Spanish prosecutors say. Details of the allegations against ICBC are made public for the first time in a… Read More
7th June 2016
Prosecutors from Spain's top criminal court accuse Neymar, his father, Barca's ex-president Sandro Rosell and the club itself of concealing the true cost of his 2013 transfer deal from Brazil's Santos to FC Barcelona. Read More
3rd June 2016
Police enter bank headquarters on order of Spanish judge de la Mata Read More
26th May 2016
The raids and arrests follow an investigation into an alleged plot to illegally decode and distribute pay-TV content. Read More
12th May 2016
The European Union's administrative arm will begin procedures to sanction Spain and Portugal for failing to do enough to cut their budget deficits, EurActiv reported Wednesday. Both countries were hit especially hard by the 2008 economic crisis and have struggled to recover in the nearly eight years since. Read More
11th April 2016
Spanish police have arrested Mario Conde, the disgraced former chairman of Banesto, charging him with laundering money held in Swiss bank accounts he embezzled from the bank in the 1980s and 1990s back to Spain. On Monday police searched a number of Conde’s homes in Spain, along with businesses set up by him. Read More
5th April 2016
Spain's acting deputy prime minister says her country's investigation into offshore companies created for luminaries like soccer great Lionel Messi and movie director Pedro Almodovar will focus on whether the companies held money and if it was declared in Spain. Read More
4th March 2016
Palma (Spain) (AFP) - Spain's Princess Cristina, the country's first royal to face criminal charges since the monarchy's 1975 restoration, on Thursday took the stand in a landmark corruption case centred on her husband's business dealings. Read More
3rd March 2016
A FORMER president of Madrid is wanted for questioning in a €2 million bribery and money-laundering case linked to Estepona. Read More
1st March 2016
Lawyers and directors from ICBC have travelled to Europe after local police arrested five employees at the bank's Madrid branch. Read More