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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.