Guardia Civil Officers during raids in Mallorca.

Guardia Civil Officers during raids in Mallorca. | A. Sepúlveda

Majorca Daily Bulletin reporterMallorca-International09/09/2021 08:35
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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.

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Guardia Civil fraud operation in Palma, Mallorca

Millions of euros involved in massive international fraud

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.