Money
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Basque Country

Woman Arrested in Tarragona for Running Banking Mule Network for Online Fraud
A scheme involving 'mules' for online fraud has been uncovered in Spain. A woman from Tarragona was detained for recruiting…
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Madrid

Makoke and Kiko Matamoros: Prosecutors Seek Prison Time and Substantial Fines
Makoke and Kiko Matamoros appeared in court in Madrid on charges of concealing assets and tax evasion. Prosecutors are seeking…
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Banks

Caixa d’Enginyers reports record profit and client growth amid instability
In Spain, cooperative banking group Caixa d’Enginyers has recorded all-time high profits and customer numbers. Despite instability in the sector,…
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Galicia

Spanish Resident Wins Record €126 Million in La Primitiva Historic Jackpot
Spain has recorded the largest win in La Primitiva history. A single ticket has brought its owner €126 million. This…
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Consumer

Three Spanish regions demand €136 million from Ecoembes for waste recycling
Authorities in Andalusia, Madrid, and Castilla-La Mancha are demanding additional payments from Ecoembes for packaging recycling. The outcome could impact…
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Almería

UCO Investigation Alleges Former Almeria Head Mortgage Was Paid With Untraceable Cash
New details have emerged in Spain's corruption case in Almeria. Investigators uncovered a scheme involving cash transfers through relatives. This…
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Cadiz

Education loans surge in Madrid up 61.5 percent in six years
Madrid sees record rise in education loans as families struggle to secure spots at public universities. The trend is reshaping…
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Alicante

Benidorm set to pay record €350 million to Serra Gelada landowners
Benidorm authorities are close to an agreement with the Serra Gelada landowners. The city is expected to pay €350 million…
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Madrid

Tax charges against Makoke New details in the asset concealment case
Tax authorities are seeking prison sentences for Makoke and Kiko Matamoros over allegations of hiding assets and significant tax debts.…
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Israel

Fuel Price Surge and Inflation How the Eastern Mediterranean Conflict Impacts Spain
The war in the Eastern Mediterranean has triggered a spike in fuel prices in Spain. This is already affecting inflation…
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France

EU Considers Centralizing Exchange and Depository Oversight Under Single Regulator
Leading EU economies are pushing for greater oversight of financial institutions. The decision could reshape the rules for exchanges and…
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Consumer

Spaniards Face New Rules and Rates as Unusual Income Tax Campaign Begins
Spain launches its tax declaration campaign with updated rates and benefits. An extra tax for high earners is introduced. The…
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China

Redpiso Scandal: Businessman Defrauds Home Buyers of 100,000 Euros
A major real estate fraud has been uncovered in Madrid. The court held Redpiso responsible for the actions of a…
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Andalusia

Routine Police Check in Seville Leads to Arrest with Large Amount of Cash
Police in Seville detained two men during a routine check. One man was carrying €145,000 in cash and was using…
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Madrid

Millions of euros found with Spanish police officer in major smuggling investigation
Spanish investigators have uncovered a drug smuggling ring. Millions of euros were discovered in a police inspector's home. This case…
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Madrid

Millions of Euros Found at Spanish Police Officer’s Home in Major Smuggling Probe
Spanish investigators have uncovered a drug smuggling ring. Millions of euros were found at an inspector’s residence. The case could…


















