Majorca Daily Bulletin • 5/21/2026
The Mallorca connection in the corruption case against former Spanish prime minister
A company in Mallorca is suspected of having been used for money laundering. The Swiss authorities, who had requested searches of properties, had suspicions about a company based in Mallorca
Authorities in France and Switzerland requested searches of properties in Madrid, Tenerife and Mallorca. The Swiss authorities had suspicions about a company based in Santanyi and a Dutch investor, Simon Verhoeven Leendert, who made a loan to Plus Ul... [1447 chars]
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