Search thinkSPAIN.com for  in 
spain jobs
Marbella

‘Malaya’ corruption case ‘involved 670 million euros of laundered money’
Crime/Incidents - Saturday, October 10, 2009

THE money thought to have been laundered during the infamous ‘Malaya’ case in Marbella has been calculated at around 670 million euros.

Most of this involves payments received in exchange for ‘favours’ relating to building development...
Read more...

News For Marbella
One of UK's 'most wanted' criminals arrested in Spain
Crime/Incidents - (9/10/2009)
Isabel Pantoja permitted by judge to travel abroad on tour
Politics & People - (14/9/2009)
American bank fraudster arrested in Marbella
Crime/Incidents - (17/7/2009)
Electricity bill of 170,000 euros shocks couple
Community/Public Services - (21/2/2009)
Two further arrests over businessman’s kidnap and murder
Crime/Incidents - (31/1/2009)
Two further arrests over businessman’s kidnap and murder
Crime/Incidents - (31/1/2009)
Banderas mansion cleared
Property/House & Garden - (12/12/2008)
British man seized in Marbella on UK child sex abuse charges
Crime/Incidents - (3/7/2008)
 
Latest Andalucia News
Lost walkers 'survived by drinking from rivers'
Environment/Nature - (27/12/2009)
Emergency services flat-out as wind and rain ravages Costa
Environment/Nature - (24/12/2009)
Employee on hunger strike over five months without pay
Education & Employment - (19/12/2009)
Lioness stops the traffic
Animals/Pets - (13/12/2009)
Raftload of Africans rescued off Almería coast
Crime/Incidents - (13/12/2009)
 
Follow thinkSPAIN on
Facebook Twitter
 
 
 
 
 
About ThinkSpain Advertise with us Legal information Privacy Policy Contact us Links
 
Spanish news archive Costa Blanca news Costa del Sol news Alicante news Castellon Valencia news Barcelona news Catalonia Costa Brava news Madrid news Tenerife news Canary Islands Malaga news Marbella news Andalucia news Sevilla news Costa Almeria news Murcia news Costa Calida Aragon news Asturias news Balearic news Mallorca Menorca news Ibiza Basque news Bilbao Cantabria news Castilla La Mancha news Castilla Leon news Extremadura news Galicia news La Rioja news Navarra news Spanish Travel Tourism news Spanish Property Spain directory services Spanish A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Jobs in Spain Postcodes Spanish weather Spain History Spanish Culture Flamenco dancers Sevillanas Bullfighting bullfight bull fighting matador bullfighter Spanish Education Spain Schools Facts about Spain Clubs in Spain mortgages Spanish bank Spain banking Spanish banks Spain inheritance Spanish wills Spanish healthcare in Spain Working in Spain work Spanish employment Driving Spain cars Spanish car Spain Tax & Spanish Residency Property in Spain for Sale Spanish property to rent Spain holiday lets Spain news Spanish Properties Spain info SpainSave costa blanca 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 costa del sol 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 local news/info Spanish estate agents Off Plan property Spain | costa blanca property sales properties for sale real estate costa blanca villas | costa del sol property sales properties for sale real estate costa del sol villas | costa de la luz property sales properties for sale real estate costa de la luz villas | costa brava property sales properties for sale real estate costa brava villas | costa almeria property sales properties for sale real estate costa almeria villas | costa calida property sales properties for sale real estate costa calida villas | costa valencia property sales properties for sale real estate costa valencia villas | costa azahar property sales properties for sale real estate costa azahar villas | costa dorada property sales properties for sale real estate costa dorada villas | costa garraf property sales properties for sale real estate costa garraf villas | costa maresme property sales properties for sale real estate costa maresme villas | costa vasca property sales properties for sale real estate costa vasca villas | costa verde property sales properties for sale real estate costa verde villas | costa da morte property sales properties for sale real estate costa da morte villas
 
© 2003-2009 Think Web Content, S.L. - All rights reserved