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17 stories
🇪🇸 El País
National & Local

Eugenia Silva and Alfonso of Bourbon separate after 13 years of relationship

Eugenia Silva and Alfonso of Bourbon have separated after 13 years together, amidst personal challenges and family losses.

Feb 25 • 10:45 UTC
🇲🇽 El Financiero (ES)
National & Local

Aníbal Castro, the former judge accused by Harfuch of defending criminals, is set to arrive at the FGE Baja California

Aníbal Castro Borbón, a former federal judge accused of favoring criminals, is expected to be appointed as delegate for the State Attorney General's Office in Baja California, prompting renewed scrutiny of his judicial record.

Feb 17 • 01:13 UTC
🇪🇸 El País
Crime & Justice

The Many Faces of Francisco de Borbón, the Aristocrat Charged with Money Laundering for Drug Trafficking

Francisco de Borbón, a Spanish aristocrat, has been implicated in a major drug trafficking case involving a network laundering proceeds from cocaine smuggling.

Feb 12 • 04:30 UTC
🇪🇸 ABC
Crime & Justice

Francisco de Borbón denies any links to illicit activities

Francisco de Borbón, recently detained in connection with a drug trafficking and money laundering investigation, has denied any involvement in illegal activities.

Feb 6 • 13:18 UTC
🇪🇸 El País
Crime & Justice

Francisco de Borbón defends his 'integrity' and denies the accusation of money laundering from drug trafficking

Francisco de Borbón, recently arrested for money laundering accusations related to drug trafficking, defends his integrity following his release on bail.

Feb 6 • 12:19 UTC
🇪🇸 El Mundo
Crime & Justice

The Police claim that Francisco de Borbón was involved in money laundering in Africa for the former head of the UDEF

The Spanish police allege that Francisco de Borbón used companies in São Tomé and Príncipe for money laundering connected to cocaine trafficking, related to a former police chief's case involving concealed assets worth 20 million euros.

Feb 5 • 19:18 UTC
🇪🇸 ABC
Crime & Justice

The beneficiary certificate of a Panamanian bank led investigators to Francisco de Borbón

A judge claims that Francisco de Borbón collaborated in laundering money from drug trafficking linked to a former police chief who smuggled significant amounts of cocaine.

Feb 5 • 17:02 UTC
🇪🇸 El País
Crime & Justice

The Police links Francisco of Bourbon to five financial entities suspected of laundering drug trafficking money

The National Police has connected Francisco of Bourbon, arrested in Marbella, to five financial institutions suspected of money laundering tied to drug trafficking.

Feb 5 • 13:15 UTC
🇪🇸 ABC
National & Local

A previously missing painting by Sorolla discovered in the Palace of Liria

A previously missing painting titled 'La Chata' by Sorolla has been found in the Palace of Liria, where it had been stored since the 1970s.

Feb 5 • 09:18 UTC
🇪🇸 El Mundo
Crime & Justice

The National Court frees Francisco de Borbón on bail but prohibits him from leaving Spain

Francisco de Borbón has been granted provisional release on bail by the National Court while facing allegations of money laundering linked to a former police chief involved in a major cash seizure.

Feb 4 • 15:57 UTC
🇪🇸 El País
Crime & Justice

The judge releases Francisco de Borbón on bail of 50,000 euros

Judge Francisco de Jorge has released Francisco de Borbón, a distant relative of the former King Juan Carlos I, on bail amid allegations of money laundering connected to a narcotics police scandal.

Feb 4 • 15:21 UTC
🇪🇸 ABC
Crime & Justice

Olivia de Borbón reacts to her brother's alleged involvement in a drug trafficking scheme

Olivia de Borbón has responded to the arrest of her brother, Francisco de Borbón, who is allegedly involved in a money laundering network linked to drug trafficking.

Feb 4 • 14:24 UTC
🇪🇸 ABC
Crime & Justice

The Prosecutor's Office proposes a bail of 80,000 euros for Francisco de Borbón, a distant relative of Don Juan Carlos

The Anti-Drug Prosecutor's Office is seeking bail of 80,000 euros for Francisco de Borbón, a distant relative of King Juan Carlos I, due to his involvement in a drug trafficking investigation.

Feb 4 • 13:24 UTC
🇪🇸 El Mundo
Crime & Justice

Francisco de Borbón Arrested in Case of Former UDEF Chief with 20 Million Hidden in His House

National Police have arrested Francisco de Borbón as part of an investigation into a former UDEF chief who was implicated in narcotics trafficking and found with 20 million euros concealed in his partner's chalet.

Feb 3 • 18:22 UTC
🇪🇸 El País
Crime & Justice

Francisco de Borbón Arrested in Drug Police Money Laundering Scheme

Francisco de Borbón and three others have been arrested in connection with a money laundering scheme linked to drug trafficking operations led by Ignacio Torán.

Feb 3 • 17:22 UTC
🇪🇸 ABC
Life & Tech

Jordan Bardella and María Carolina of Bourbon: rumors about a possible romance are skyrocketing

Rumors about a romance between Jordan Bardella and María Carolina de Borbón-Dos Sicilias are intensifying following their appearance together at a gala in Paris.

Jan 16 • 14:13 UTC
🇪🇸 ABC
Crime & Justice

Margarita Vargas's brother-in-law arrested for alleged oil trafficking

Francisco Javier D'Agostini, brother-in-law of Margarita Vargas, has been arrested in Italy for suspected oil trafficking.

Jan 14 • 16:52 UTC

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