Guardia Civil Officers during raids in Mallorca.

Guardia Civil Officers during raids in Mallorca.

08-09-2021A. Sepúlveda

A former National Police Officer and his wife are amongst those being investigated in Mallorca connection with an alleged multi-million euro scam that stretches across Europe.

On Wednesday, 9 premises in Palma and Calvia were raided by Guardia Civil Officers, who seized computer equipment and documents and arrested at least 5 people. Raids also took place in other European cities.

The Guardia Civil and Mallorca’s National Police are investigating the alleged fraud, which is thought to have been running for several months.

Comments

To be able to write a comment, you have to be registered and be logged in.

* Mandatory fields

Currently there are no comments.