Tax Agency Raids Ten Alicante Estate Agents in Major Fraud Investigation
Officials are investigating suspected undeclared commissions, cash payments and potentially unlawful charges imposed on tenants and prospective buyers.
Spain’s Tax Agency has inspected ten estate...
Russian Fugitive Accused of €26 Million Oil Fraud Arrested in Orihuela Costa
The suspect was detained under an international arrest warrant and now faces extradition proceedings before Spain’s National Court
A man wanted by Russian authorities over...
Orihuela Moves to Cancel ‘Rigged’ Waste Contract Linked to Brugal Case and Block €10.9 Million Claim
Orihuela City Council has started legal proceedings to declare its controversial 2008 waste collection contract invalid after a court found that the tender process...
Civil Guard Solves 12 Property Crimes in Cabo de Palos and El Algar
One suspect has been arrested and another placed under investigation in connection with vehicle theft, burglary, theft from vehicles and fraud. Officers recovered two...
Torrevieja Council Lawyer Admits Diverting Nearly €37,000 into his own account
The defendant altered municipal documents so that court-awarded funds were paid into his personal bank account. He avoided a trial—and a prosecution request for...
