Chiefs of bailed-out CAM “used front firm to embezzle funds”
Two former executives accused by bank’s new board of diverting money to tax havens
Mixing bankruptcy, sex and extortion
Witnesses describe how businessman Ángel de Cabo helped the powerful hide assets
Ex-employers’ chief Díaz Ferrán got 100,000 a month for giving up firm
Associate who allegedly helped the former business leader conceal assets asked to stump up record 50 million
Judge under scrutiny over release of alleged cash-laundering suspects
How long a defendant can be held is the legal question being fiercely debated
Judge frees leaders of alleged money-laundering ring on technicality
Chinese businessman Gap Ping and other suspects were held in police custody for longer than 72-hour limit
Leaders of Chinese money-laundering ring may be freed after judicial blunder
High Court frees top lieutenant of ringledader Gao Ping, who is expected to be released in coming days
HSBC tax snitch seeks helping hand from French judiciary
Jailed whistleblower Falciani fights extradition to Switzerland in Spanish High Court
Who ate the Serbian gangster?
Investigators still unraveling Madrid cannibal killing
“I was saved by a man who grabbed on to my shirt. Now he is dead”
One of the immigrants rescued from the sea last week tells her tragic story
Rescue operation of stricken migrant boat delayed by similar sighting
Moroccan authorities picked up 60 people in Strait shortly after Frontex alarm
Ex-IMF chief Rato has court date set over Bankia fiasco
Former economy minister ordered to appear as High Court investigates possible fraud in listing of the nationalized bank
Porn star and security chief among 80 arrests in Chinese mafia sting
Porn star and Socialist politician among 80 people arrested in Madrid and Barcelona Ringleader said to be well-known dealer specializing in Chinese and Spanish art
Suspected ringleader is a well-known Chinese art dealer in Madrid
Gao Ping runs a culture foundation, a downtown art gallery and has played a role in Spain-China relations
“No evidence” of crimes in September Congress protest, judge rules
High Court magistrate berates police for exaggerating demonstration's risk element
Death of ETA leader in 1970s will remain a mystery
The relatives of “Pertur” wanted to know whether he was killed by hardliners over his anti-violence stance
Another ETA prisoner with same life expectancy as Bolinaga got early release
Prosecutors did not oppose freeing of Ibáñez Oteiza, nor demand that he reject violence
High Court confirms release of ailing ETA prisoner
Appeal from state prosecutor against decision to release Iosu Uribetxeberria Bolinaga rejected
High Court against parole for cancer-hit ETA prisoner
Long-term ETA prisoner Iosu Uribetxeberria does not merit release, says prosecutor
Decision over terminal ETA inmate delayed
Early release of Iosu Uribetxeberria Bolinaga has been deferred for at least 20 days
Whistleblower or common criminal?
The ex-HSBC employee is accused of stealing thousands of clients' bank records Now in a Spanish jail, he is waiting to see if he will be extradited to Switzerland to face charges
Police lack proof against Al Qaeda suspects
Prosecutors unable to come up with evidence to hold two Chechens in preventive custody
ETA member sentenced for 1995 killing of Basque policemen
Mikel Otegi was cleared by a popular court in Gipuzcoa for slayings
Why no one wants "Mr Montecristo"
Corruption kingpin Correa gets a frosty Costa response after posting bail
The tale of the 'Spanish' millionaire who escaped the fate of Mubarak
Hussein Salem is facing extradition to Egypt on money-laundering charges
Judge unblocks funds allowing Gürtel ringleader to post bail
Kickbacks-for-contracts kingpin Correa has 400,000 euros in a Bankia savings account
Witness tells of Gürtel payoffs for pope's visit to Valencia
Manager of ghost firms gave 88,000 euros to one of conspiracy's ringleaders
Suspended judge Garzon forced to take bus with security guard
He found out about decision from his minders when he landed in Madrid after a trip
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