Etiqueta 'Audiencia Nacional'
Top football agent investigated for alleged Mallorca villa purchase fraud
Fali Ramadani is said to have defrauded the Spanish treasury of 12 million euros.
Briton accused in Russian oligarch yacht case is released on conditions
The high court in Madrid has not accepted the extradition request.
Spain's High Court investigating holiday rentals fraud
Some 300 instances of this fraud form part of the investigation.