El Mundo

Multinational corporations registered in Luxembourg are believed to be using a loophole in the country’s tax system to...

Spanish prosecutors are seeking decades-long sentences for eight individuals suspected of having bribed Saudi officials to...

A magistrate of the Spanish National Court has found evidence that scandal ridden state-owned company Defex, now in...

The leader of an Estonia-based Russian organized criminal group that has been trafficking illegal drugs since the 1990s has...

The anti-corruption prosecutor in charge of investigating members of Spain’s ruling party resignedThursdayafter media...

The Spanish Civil Guard dealt a major blow to an organized money-laundering ring with connections to two Russian crime...

The National Court of Spain issued arrest warrants for several Russian citizens, including top officials allegedly close to...

And I thought that Morava was just a brand of cheap, awful cigarettes. Morava was also the code name Serbian police used for...