Etiqueta 'Criminal investigation'
Cybercriminal group 'Lockbit'
The National Cryptologic Centre stresses that it is "one of the most sophisticated groups" dedicated to this method.
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.
- Spain wants Britons to show they have 113.40 euros, £97, per day for their holidays
- Major security alert at Mallorca airport, surprise landing of flights from Morocco and Namibia
- Big changes on the horizon when Britons travel to Mallorca
- Over two hours for Britons to get through Palma airport queues
- Passengers advised to head to Mallorca airport three hours before flights