Guardian Unlimited Special reports 30 arrested in Marbella ...
Police yesterday arrested 30 people, including 13 former politicians, in an ongoing ... paid exorbitant amounts for building permits on the Costa del Sol...
Stamp fraud company investigated previously in money-laundering probe
They are accused of fraud, money-laundering, criminal insolvency and... The nine people arrested in relation to the alleged stamp fraud case involving the...
Scotsman.com News - Yukos oil - 41 suspects quizzed over
41 suspects quizzed over
News from the Costa del Sol, Andalucia, Southern Spain
The Costa del Sol weekly newspaper, on sale at newsagents... He faces a wide range of charges from money laundering to environmental offences and the...
News from the Costa del Sol, Andalucia, Southern Spain
Amongst the countries identified with the money laundering case are Turkey,... Two other people were arrested, one in V
Jewels in the Jungle: Global Business Reports: A Stewpot of Corruption
Yet people are fascinated with corruption stories in Africa and blame corruption as sole... Spain (a popular tourist destination on the Costa del Sol)...
