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Tag: Money laundering

Return to Spain of former king put on hold

Finance Kevin Reardon Kevin Reardon -
The former King, Juan Carlos I, has decided to put his return to Spain, expected to take place in May or June, on hold,...

100,000 euros confiscated from passenger suitcase at Valencia airport

Crime Kevin Reardon Kevin Reardon -
Customs officers along with the Civil Guard have intercepted 100,000 euros in cash in a passenger's suitcase at Valencia Airport. On 14 January, security guards...

€2m money laundering gang busted in San Miguel

Crime @leadernewspaper @leadernewspaper -
By Andrew Atkinson A €2 million money laundering gang has been busted by the Guardia Civil in San Miguel. Under the Traditur and Requiebro Operations carried...

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Torrevieja Showcases it’s Tourism Offer in Madrid

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Under the slogan "Torrevieja is Life," the city is...

From the Cradle to the Grave as Orihuela Grapples with it’s 2024 Demographic Shift

Environment 0
The Department of Statistics has released Orihuela's demographic data...

Garcia Appointed to Lead Orihuela’s Environmental and Public Health Services

Environment 0
The Orihuela Council has officially named Álvaro García, an...

Mazón Highlights €300M Alicante Infrastructure Boost

Building and Construction 0
The President of the Generalitat, Carlos Mazón, has emphasized...

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