Majorca Daily Bulletin

Tag: Mallorca Money Laundering Investigation

26-02-2020 | News | Balearics
Majorca Money Laundering Investigation
Tags: Allegations of Ghost signingsFootball agent investigated in MallorcaMallorca Money Laundering Investigation

22-02-2020 | News | Balearics
Majorca millionaire investigated
Tags: Documents Confiscated In MallorcaMallorca Millionaire's Home RaidedMallorca Money Laundering Investigation

22-02-2020 | image
Guardia Civil Officers searching Ramadani mansion in Calvia
Guardia Civil Officers searching Ramadani mansion in Calvia
Tags: Mallorca Money Laundering InvestigationRamadani home and office raided

23-02-2019 | image
Civil Guard Agents collaborate with Europol in Majorca. Archive Photo
Civil Guard Agents collaborate with Europol in Majorca. Archive Photo
Tags: Documents Confiscated In MallorcaMallorca Millionaire's Home RaidedMallorca Money Laundering Investigation