Etiqueta 'Multimillion fraud'
Guardia Civil officers during massive fraud operation in Mallorca
Guardia Civil officers during last Wednesday's operation.
CEO of multi-million fraud company knew nothing of the scam
The CEO "frontman" has no bank cards and hasn't left Mallorca for seven years.
- 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
- Living in a motorhome in Palma: "It'll only get worse"