Majorca Daily Bulletin • 6/25/2026
Palma police bust 9 million euro online scam in Mallorca and Barcelona: Yacht charter company used as a front
. In addition to the initial fake boat-hire company in Mallorca, they created an increasingly complex network of companies supposedly operating in various sectors, through which the money was channelled
The arrests followed a two-year investigation carried out by the Palma Money Laundering Unit into a complex criminal organisation operating in the provinces of Barcelona and the Balearics, according to a statement issued by the police force on Thursd... [3334 chars]
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