Diario Sur - Diario de Málaga. Noticias de Malaga

Sections

Services

Highlight

Delete
SUR
Two Spanish nationals charged with fraud and money laundering in Gibraltar
Courts

Two Spanish nationals charged with fraud and money laundering in Gibraltar

Both are directors of locally registered company Victoria Construction Ltd and were arrested last year on suspicion of fraud by false representation

SUR in English

Gibraltar

Friday, 7 February 2025, 18:04

Two Spanish nationals have been charged with fraud and money laundering offences.

Their arrests came after a long and complex investigation by detectives from the Royal Gibraltar Police's Economic Crime Unit.

Both are directors of locally registered company Victoria Construction Ltd and were arrested last year on suspicion of fraud by false representation.

Publicidad

Top 50
  1. 1 Fore! Costa del Sol residents wage war over stray golf balls
  2. 2 HM Customs seizes 120kg of cocaine from bulk carrier in Gibraltar waters
  3. 3 Fuengirola rolls out its packed cultural agenda for May
  4. 4 Costa del Sol charity opens up shop in popular Axarquía town
  5. 5 Brussels and London continue talks in Madrid over status of Gibraltar
  6. 6 Alcoholics Anonymous holds informative meeting for east of Malaga organisations
  7. 7 Madaura Camp: give your children the best educational leisure experience this summer
  8. 8 Fuengirola delighted with attendance figures and organisation of its international fair
  9. 9 Mijas registers drop of more than 6% in year-on-year unemployment rate in April
  10. 10 Savills expands its experience in prime housing markets such as London and Dubai in Malaga and the Costa del Sol

Publicidad

Publicidad

Publicidad

Esta funcionalidad es exclusiva para registrados.

Comentar es una ventaja exclusiva para registrados

¿Ya eres registrado?

Inicia sesión
Espacios grises

Reporta un error en esta noticia

* Campos obligatorios

Política de privacidad

surinenglish Two Spanish nationals charged with fraud and money laundering in Gibraltar

logo

Debido a un error no hemos podido dar de alta tu suscripción.

Por favor, ponte en contacto con Atención al Cliente.

logo

¡Bienvenido a SURINENGLISH!

logo

Tu suscripción con Google se ha realizado correctamente, pero ya tenías otra suscripción activa en SURINENGLISH.

Déjanos tus datos y nos pondremos en contacto contigo para analizar tu caso

logo

¡Tu suscripción con Google se ha realizado correctamente!

La compra se ha asociado al siguiente email