Etiqueta 'Criminal investigation'
Swiss drop money-laundering case involving Spain's former king
A Swiss private bank involved in the three-year criminal probe was fined for a reporting failure.
False claims
Police provide Palma court with false compensation claims evidence
The police have uncovered around 800 individual British tourists who claim to have suffered food poisoning and gastric complaints
Crime
Cursach assets being analysed for possible compensation demands
It is understood that the judge could order the seizure of Cursach's properties.